Compliance Services. Explained before anything is built.
Fiduciary governance, AML, economic substance, registers, annual filings and director-led compliance frameworks for cross-border structures.
The compliance file is what keeps a structure credible after formation. Registers, minutes, AML evidence, economic substance, beneficial ownership filings and annual accounts must match the structure's real activity.
ASJ Group builds compliance frameworks for holding groups, regulated applicants, family structures and fund vehicles that need a defensible operating record.
We work in written calendars and board packs so directors, trustees, administrators, banks and auditors can see exactly what has been done and what is due next.
The decisions that make this category work in practice.
AML and CDD discipline
Risk assessments, client files, source-of-funds evidence and refresh cycles are built to FATF-aligned standards.
Economic substance
Local activity, directors, records, outsourced functions and reporting evidence are documented where the jurisdiction requires it.
Board governance
Meeting calendars, minutes, resolutions and reserved matters are prepared for real director oversight.
Register and filing control
Beneficial ownership, director, shareholder, licence, annual return and tax-calendar obligations are tracked centrally.
Choose the specific service.
A full category page, then a full service page — built for readers and search engines.
Existing documents, registers, CDD, filings, minutes and substance evidence are reviewed for gaps.
Prioritised fixes, owners, deadlines and third-party dependencies are written into a compliance action plan.
Policies, calendars, board packs, registers and evidence folders are created or refreshed.
Ongoing governance cadence, filing reminders and director review points are handed over.
Questions clients ask before choosing a route.
- What is economic substance?
- Economic substance is evidence that an entity has appropriate activity, control, people, premises or outsourced functions in the jurisdiction where it claims to operate.
- Can you fix historic compliance gaps?
- Yes. We triage missing filings, stale registers, weak CDD, absent minutes and substance evidence, then create a remediation plan with priorities and deadlines.
- Do you provide directors?
- We can provide or introduce independent directors in selected jurisdictions where appropriate and permitted.
Start with the category. Leave with the right service path.
We will confirm whether you need a single service, a wider structure, or a staged implementation plan before any fee is agreed.