
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