Global Entity Management

Global entity management for multinational corporates, financial institutions, fund administrators and private wealth

Safeguard Wealth Advisors’s rare fusion of global reach, local knowhow and multi-disciplinary expertise (in corporate secretarial, regulatory compliance, fiduciary services and more) is your full service, outsourced answer to the rising tide and shifting sands of cross-border compliance.

Corporate Secretarial Services

Safeguard Wealth Advisors’s comprehensive international corporate secretarial services – delivered flexibly and consistently worldwide – transform the confusion into simple, transparent, controlled compliance across any number of jurisdictions.

  • Company formation services
  • International entity health check
  • International document retrieval services
  • Registered and process agent
  • Registered office service and mail handling Fiduciary services

Fiduciary Services

Safeguard Wealth Advisors’s corporate fiduciary services are provided as a critical part of our international corporate secretarial and accounting and tax regulatory compliance practice. Our fiduciary services are a pillar of the bespoke compliance risk management solutions we provide through our global entity management service.

  • Directorships and officer services
  • Trustees
  • Legal and tax representatives

International Regulatory Compliance Services

Safeguard Wealth Advisors’s comprehensive, integrated regulatory compliance services put nimble, consistent and complete regulatory compliance easily within your grasp, turning all the tangled complexity and risk into confidence and control.

  • Mandatory Disclosure Rules (MDR) services
  • Ultimate Beneficial Owner (UBO) services
  • Legal Entity Identifier (LEI) services
  • •Know Your Client (KYC) services
  • Foreign Account Tax Compliance Act (FATCA) services
  • Common Reporting Standard (CRS) services
  • Country-by-country reporting (CbCR) and notification services

Special Purpose Vehicles

Our experts can assume sole or joint responsibility for the day-to-day management of your SPV. With experts on the ground globally, our local representatives help maintain your entity's good standing in accordance with each jurisdiction’s requirements.

  • Management, administration and corporate secretarial services
  • Domiciliation services
  • Accounting services including bookkeeping and reporting
  • HR services