Our corporate and fiduciary services include accounting and payroll solutions, domiciliation, Special Purpose Vehicles ("SPVs"), directorship and corporate secretarial services, and ESG reporting and consultancy services. We also offer different structural solutions, including Limited Liability Companies ("LLCs") and Partnerships ("LLPs"), Stichtings, Fideicomisos, Trusts, and Foundations, to safeguard assets and deliver added benefits to your wealth management or succession planning goals. International investment structuring, Incorporation of legal entities, Domiciliation services, SPV administration services, Directorship services, Corporate secretarial services, Accounting, administrative & payroll ,services (including Periodic Accounting), Audit coordination services, Corporate financial planning services, CFO assist services, Legal Support Services, ESG Reporting and Rating Services and Specialized services.

With an ear to the ground, our Regulatory Reporting and Tax Compliance team proactively monitors both global and local regulations. By doing so, we aim to take away the burden of managing your tax and legal reporting requirements from you, bringing you peace of mind knowing you and your entity are compliant, and have the information you need to make the right decisions on your investment structures. Our approach ensures consistency across international borders, all from a single, reliable source. We specialize in:

FATCA and Common Reporting Standard ("CRS") Classification and Annual Reporting: Assistance with determining your reporting obligations under FATCA and CRS, including preparing and filing of necessary documentation such as US Forms W8, W9, FBAR FinCEN 114, Form 5472, and Form 1120.

Base Erosion and Profit Shifting ("BEPS") and Anti-Tax Avoidance Directives ("ATAD") Impact Assessments: We provide thorough impact assessments to understand how BEPS and ATAD may affect your business operations, followed by tailored recommendations to mitigate any adverse effects and ensure compliance.

Mandatory Disclosure Rules ("MDR") Assessment and Disclosure: Our team helps identify and assess potentially aggressive tax planning arrangements, ensuring timely disclosure under the Mandatory Disclosure Rules to avoid penalties.

Economic Substance Requirements ("ESR") Classification, Annual Reporting, and Disclosure: We assist with classifying entities under ESR, prepare and file annual reports, and ensure disclosure of registers of beneficial ownership as required by law.

Revised Markets in Financial Instruments Directive (MiFID II) Annual Reporting and LEI Filings: Our services include preparing and submitting of annual reports or Legal Entity Identifier ("LEI") filings required under MiFID II- and facilitating compliance with financial market regulations.

Our consultants take a personalized approach to help you structure, preserve, and pass on your assets in a way that protects the wealth and interests of your future generations. With a dedicated focus on asset protection, we tailor solutions for effective succession planning, fund structuring, company management services, family enterprise consulting, escrow, and custodial services. We specialize in onshore estate and succession planning- and have deep expertise in personalized structured solutions for multiple families, family businesses, and individuals. Trust setup & governance (including Protector Services and Employees Share Ownership Trusts), Trustee services, Foundation setup and management, Corporate administration services, Real property holding structures, Estate and succession planning, Relocation and immigration services, Family office support services and Marine & aviation for private use.

At ZBM Global, we offer tailored solutions that support entrepreneurs and investors who are successful in one country and looking to fast-track their growth into other markets.

ZBM Global's Bank and Trust Strategic Partnership is an integral part of the services we offer across ZBM Capital's Group. Our partners are Incorporated as an international bank and regulated by the Central Bank of Barbados, they provide tailor-made financial products and business solutions that augment our advisory services, including fiduciary, wealth and asset planning, corporate structuring, and trust management services.

As you expand across international borders, we know it can become increasingly hard for small and medium enterprises ("SMEs") to keep track of all their operations. This is why we have created a cloud-based portal that provides a single source of truth for all your entities worldwide- and one that connects you directly with your ZBM Global Service Team. Our ZBM BizAssist platform offers a secure and easy way to retrieve and submit information about your global entity structure, request additional services, and provide a centralized viewpoint of all your compliance obligations. It means entrepreneurs and business decision makers are not only better informed but also helps improve efficiencies.
ZBM BizAssist provides:
A dashboard for managing global compliance.
Information on global entity structure.
24/7 access to company and financial documents.
A portal to raise requests and manage tasks.
View and pay invoices.
Communicate with your dedicated ZBM Global Team.