At Global Compliance, we focus on the core services every internationally active business needs to operate compliantly and scale with confidence. Whether you’re establishing a new entity, registering for VAT, or obtaining a Legal Entity Identifier, our experienced team handles the process end-to-end — efficiently, transparently, and always in line with the latest regulations.
We’re not just a service provider — we’re your compliance partner.
Navigating VAT across borders can be complex — but it doesn’t have to be. Our experts manage the full registration process, whether you’re entering one EU country or many.
Whether you’re launching your first venture or expanding internationally, we streamline incorporation with legal clarity and operational confidence.
Our expert accounting team supports both active and dormant entities. Services include:
Every legal entity involved in financial transactions must have a Legal Entity Identifier (LEI). As an accredited Registration Agent, Global Compliance makes the process fast, reliable, and hassle-free.
We assist with all aspects of taxation and VAT, including:
We provide trusted nominee services to ensure privacy and regulatory compliance:
We facilitate the opening of corporate bank accounts in Cyprus and across Europe, working with reliable institutions and guiding you through regulatory requirements.
Enhance your Cyprus presence with substance solutions that include:
We offer comprehensive packages covering:
We support various corporate lifecycle events, including:
Our team handles immigration procedures for both EU and non-EU nationals, including:
Through our legal partners, we offer a full range of legal services:
We assist in obtaining official corporate documents including:
We handle the apostille and legalisation of:
We’re working on expanding our suite of services — including integrated compliance-as-a-service tools, powered by automation and built for real business needs.
Innovative and results-driven technology leader with over 20 years of experience transforming global organizations through strategic technology initiatives and digital transformation. With a proven track record of leading cross-functional teams, I excel at bridging the gap between business and technology to drive operational efficiency, scalability, and growth. My expertise spans across cloud-native solutions, AIpowered platforms, and customer-centric roadmaps, all aimed at optimizing performance and creating longterm value.
Mats Forsenberg is an experienced IT and technology professional with a strong track record in digital transformation, software development, and business strategy.
Over his career, he has held senior leadership roles, driving innovation and delivering complex projects for international clients. Having spent most of his life in tech, Mats founded GC after recognising that the fast‑growing compliance sector was lagging in digitalisation and automation, yet needed to remain diligent and thorough in an increasingly complex regulatory landscape.
Elena is a multilingual legal expert with two decades of experience advising on international structuring, corporate law, and tax frameworks. She has acted as legal counsel to several multinational firms and served on the advisory boards of compliance-focused startups.
Dennis Huber, 39 years old and born in Düsseldorf, has been active as an entrepreneur in various business sectors for more than a decade. Through the continuous leadership, expansion, and strategic management of multiple companies, he has built a broad portfolio of expertise that significantly contributes to the strength, resilience, and sustainable development of his corporate group. His professional experience includes strategic business development, operational management, organizational design, and the systematic optimization of business processes. With a strong entrepreneurial mindset, sharp analytical thinking, and a comprehensive understanding of modern market dynamics, he develops sustainable corporate structures and high-performing business models. By combining multidisciplinary expertise with a solution-oriented, results-driven approach, he leads his companies with clarity, consistency, and a forward-looking vision.
CURRENT POSITION
Head of German Operations – LEIregister.de (2025 – present)
– Responsible for the German LEI registration and renewal business
– Ensuring compliance with international regulatory standards (MiFID II, EMIR)
– Implementation of technology-driven processes
– Partnerships with financial institutions and authorities
– Management of customer acquisition and long-term retention
ENTREPRENEURIAL EXPERIENCE
Founder & Managing Director – IQ Rent GmbH (2015 – present)
– Platform for real estate and mobility leasing
– Development of digital contract and payment systems
Founder & Managing Director – IQ Facility UG (2022 – present)
– Smart tech–based facility management
– IoT maintenance and monitoring systems
Founder & Managing Director – IQ ToyStore GmbH (2024 – present)
– E-commerce for educational toys
– Platform management and customer experience
Founder & Managing Director – IQ Creatives UG (2024 – present)
– Branding, design, and digital agency
– UX/UI projects in the tech environment
CORE COMPETENCIES
– Financial & compliance expertise (LEI, MiFID II, EMIR)
– SaaS / CRM integration
– Process optimization & automation
– Strategic business development
– RegTech & digital business models
– Leadership & entrepreneurship
LANGUAGES
German (native)
English (fluent)
Polina is a seasoned expert in corporate governance and compliance, with extensive directorship experience across the UK and Europe.
She has led governance and regulatory frameworks in the health-tech, med-tech, and financial services sectors — ensuring transparency, accountability, and adherence to industry standards.
Her career includes senior roles at leading LEI issuers, as well as organizations such as:
In these positions, she has overseen compliance, risk management, and international corporate expansion.
Beyond corporate leadership, Polina is an entrepreneur — the founder of a regulated aesthetics franchise and an investor in cross-border property development.
Fluent in English, Bulgarian, Spanish, and Russian, she combines strong technical expertise in compliance and governance with the ability to navigate complex international business environments.
We are also recruiting a Head of Legal with expertise in EU regulatory frameworks, corporate law, and digital compliance. This role will anchor GCBS’s legal credibility and ensure best-practice governance across all client engagements.
Profile example:
Highly experienced professional accountant with over forty years involvement in regulated finance and accounting positions in both private and publicly listed companies in Australia, the United States and the United Kingdom.
Dr Healy has worked as employee, partner, consultant, company secretary and director in a number of firms and multi-national entities across diverse industries holding CFO, Finance Director, CEO and Chairman positions.
Darko brings over 20 years of deep technical expertise to Global Compliance, with a background in infrastructure design, cybersecurity, and artificial intelligence. He’s built scalable platforms for financial services, logistics, and SaaS businesses, and has been at the forefront of applied AI for over a decade.
With more than 15 years in executive leadership at public companies, Robert has driven IPOs, major M&A deals, and cross-border expansion in sectors like iGaming, fintech, and digital media. His leadership is built on real-world compliance experience, a passion for transparency, and a deep understanding of operational scaling in regulated industries.
