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.
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.
Mark is a seasoned executive in the fintech and payments space, with board-level experience across startups and high-growth scaleups. He has led multiple funding rounds and M&A transactions and advises on market entry, capital structure, and digital infrastructure development.
Ingrid has served on several public and private boards across the EU, with a deep background in corporate governance, ESG compliance, and financial regulation. Formerly a senior advisor at the Swedish FSA (Finansinspektionen), she brings firsthand insight into regulatory oversight and risk mitigation.
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.