Entity Setup & Fiscal Representation

Incorporation, registrations, banking & tax processes; EU fiscal rep where required.

Overview

We design and execute a compliant entity setup that aligns legal, tax and operational requirements. When required, we act as your EU fiscal representative to ensure taxes and duties are settled correctly while your business scales without friction.

  • Company formation & seat registration
  • VAT/EORI registrations & bank onboarding
  • Customs master data & SOPs
  • EU fiscal representation (where applicable)

Typical timeline

PhaseDeliverablesDuration
1) Kick-offScope, governance, data requestWeek 1
2) IncorporationFormation docs, registrationsWeeks 2–4
3) Banking & VATBank account, VAT/EORIWeeks 3–6
4) Go-liveSOPs, responsibilities, KPIsWeeks 5–6

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Responsibility matrix (RACI)

WorkstreamClientKPBGSAuthorities/Bank
Formation & ArticlesA/RR/CI
VAT/EORI RegistrationIR/AC
Bank AccountA/RCR
Fiscal RepresentationIR/AI
SOPs & ControlsCR/AI