Compliance List

Compliance is often made complex with the legal jardon used. As experts we experienced in reading through this regulated legal jardon and ensuring its application into and throughout your company’s administration procedures.

Also its application on how the company interactes with existing and potential clients from the sales pitch, and other  marketing front end publicity, includes the gathering of information for eventually signing the customer to use the company’s service or product.

Send through your regulated rules and the platform you use to communicate to your clients. BFIN office closest to you will reply to your specific questions (free service). If your require a compliance expert to apply your regulated  regulations throughout your marketing process, then contact us with your specific mission and we will reply with a service proposition. This we can action via internet or at your company premises depending on the complexity of the mission.

Accounting compliance is simular to all countries which require the processing of all transcations correctly into the accounting books (software) of each company. What changes is the way the GL general ledger transactions are reported to form the BL (Balance sheet), PL (profit & loss statement), sales tax reporting and amongst other the payroll reporting to your local government office. Further processing formats may differ for some task, like leasing, credit, depreciation….and so on. If you using specific GAAP for your country and need input. Send us your question and we will reply (free service). For specific missions send BFIN the details and we will provide you with a service propostion. We may apply this service over the internet or at your premises. This will depend on the mission brief you send us.