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TMF Group

TMF Group, Herikerbergweg 238, Amsterdam, 1101 CM, Netherlands

Description

TMF Group is a leading global provider of administrative, compliance and corporate services, supporting clients across more than 85 jurisdictions. With more than 13,000+ professionals, 125 offices across 86 jurisdictions, TMF is supporting clients in more than 150 countries worldwide, with a client retention rate of approximately 90%.

As an IBOS Strategic Partner, TMF Group extends the network’s reach by offering account-opening support and local-market expertise to corporate clients operating internationally. The partnership focuses on streamlined onboarding, continuous improvement in service quality, prudent risk management and operational excellence built on best-in-class technology.

 Together with IBOS member banks, TMF Group helps international clients expand and operate seamlessly across multiple jurisdiction. By combining local expertise with a consistent global service model, TMF enables businesses to operate with confidence wherever they grow.

Global Entity Management

  • Company incorporation and entity set-up
  • Annual legal and statutory compliance
  • Registered office, domiciliation and mail handling
  • Local director, officer and trustee services
  • SPV administration
  • Entity health checks
  • UBO, KYC, FATCA and other regulatory compliance
  • Support for M&A, restructuring and liquidations

HR & Payroll

  • Local and multi-country payroll
  • HR administration
  • Employee benefits support
  • HR and payroll compliance
  • Cross-border employee lifecycle management
  • International HR project support
  • HR and payroll advisory and transformation

Accounting & Tax

  • Bookkeeping and accounting
  • Local and global tax compliance
  • Accounts payable and receivable management
  • Expense claim management
  • Financial reporting and analysis
  • Insurance Premium Tax services
  • Tax, finance transformation and ERP localisation support

Details

Host Bank

Yes

Account holding bank

Yes

Domestic branches

Non-domestic branches

Short name

TMF

Bank type

Strategic Partner

Website

https://www.tmf-group.com/

Services Offered

Cash Services

No

Lockbox

No

Reconciliation tools (cheque/cash)

No

Sweeping and pooling

No

Trade services

No

Treasury management

Yes

Customer Services

Dedicated IBOS desk

No

Preferential IBOS customer service

No

Single point of contact for client

Yes

Customer service in English

Yes

Electronic Banking

Electronic banking in local language

No

Electronic banking in local English

No

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