Sumeltex offers essential solutions for businesses looking to register onshore or offshore. Our team of certified public accountants and consultants provides advice on local compliance challenges based on your unique circumstances. We adopt best practices to address legal, regulatory, and monetary obstacles.

Our services are available for multinational corporations, as well as complex business ventures seeking to strategically place some or all of their activities in specific jurisdictions. With our experience in designing and implementing tax-optimized structures, we provide unique guidance in areas such as tax compliance, asset protection, intercompany transactions, and trading support.

Furthermore, we have a network of professional partners who can manage offshore companies, including accounting, tax, and cash management. This provides a single point of contact for managing compliance in multiple jurisdictions, making it easier for you to focus on your business.

Corporate advisory
Company formation
Off-shore company setup
Corporate Advisory

Our Corporate Advisory services are specifically designed for foreign investors who are interested in establishing businesses in China, Mexico, and Nigeria. We understand that navigating local investment regulations and compliance issues can be quite overwhelming, particularly for newcomers. Hence, our team of experienced and bilingual staff is always available to guide you through the process, ensuring speed, peace of mind, and top-notch advisory services.

We assist in translating and interpreting the implications of new regulations and provide valuable insights on the investment climate, market analysis, preferential policies, corporate governance, compliance, and intellectual property rights advisory.

Our services also include overseas direct investment (ODI) advisory for various companies. We provide comprehensive assistance to businesses worldwide that are looking to set up operations abroad. We’ll help you determine the most suitable setup for your business by reviewing your current investments and plans and considering any local incentives or policies that may be advantageous to you.

Company formation

Numerous businesses are now seeking to expand their operations overseas due to the evolving and progressive global trade policies, consolidating supply chains, and increased global competition. However, expanding into unfamiliar territories comes with its own set of regulatory and compliance challenges.

That’s where Sumeltex comes in. We offer a wide range of company registration, management, and administration services for investors who are looking to establish a business in foreign jurisdictions. We assist businesses in obtaining necessary permits and complying with all relevant laws and regulations, particularly in the areas where special licenses or compliance measures are required.

With our team’s local knowledge and decades of experience working with large multinationals, we understand the interconnected relationship between bureaucratic and business environments. We can provide meaningful insights to our clients, such as when opening bank accounts or handling cross-border transactions, to help foreign investors succeed.

Our goal is to provide comprehensive support to corporations looking to do business in the region. We guide our clients from start to finish, ensuring that they have the necessary support to navigate the regulatory and compliance landscape.

Off-shore company setup

Designing an efficient international corporate structure can offer significant benefits to businesses in terms of cost savings, tax efficiency, and risk mitigation.

Sumeltex provides incorporation, management, and administration services to businesses looking to strategically place some or all of their business activities in jurisdictions with unique advantages.

Our extensive international experience and network of partners across different jurisdictions allow us to design and implement tax-optimized structures tailored to various industries, business types, strategic goals, and desired corporate structures.

We also provide cash management and trading support to ensure compliance with local and international regulations.

Our clients benefit from our specialized knowledge of applicable regulations when designing and managing tax-optimized structures in major jurisdictions worldwide.