Global Holding Company Setup & Entity Management

End-to-End, in 9 Jurisdictions

Build and run an international holdco without juggling multiple providers. Orbit bundles incorporation, local directors, registered office, substance, bookkeeping, tax/VAT, and annual filings into one accountable service. From first board minute to clean year-end, we make global corporate housekeeping repeatable.

Global Holding Company Gif

Why groups choose Orbit over traditional CSPs

  • One contract, one portal, all jurisdictions. Incorporation → bookkeeping → compliance → tax → governance. (No vendor sprawl.)
  • On-time closes & clean workpapers, globally. Month-end discipline and audit-ready continuity across entities.
  • Fixed, transparent pricing. Predictable OPEX with clear scope (setup + annual).
  • Substance handled. Registered office/company secretary, local directors/nominees, board meetings, minutes, and virtual office.
  • Tax done right. Corporate income tax, VAT/GST, WHT, participation exemptions/treaty claims coordinated end-to-end.
  • Banking ready. Introductions to Orbit’s neobanking partners and support for multi-entity treasury ops. Year-end made easy. PBC packages and auditor coordination as standard.

Our 9 Core Jurisdictions (by tier)

Regional mid-shore

What’s Included

Pre-incorporation planning

jurisdiction fit, tax treaty mapping, ownership chart, exit/repatriation planning.

Company incorporation

name approval, constitution/articles, registrar filing, UBO registers.

Nominee/local directors

Orbit pool or vetted partners; KYC/AML and D&O guardrails.

Registered office & company secretary

statutory registers, resolutions, minutes.

Substance services

virtual office, local phone, scheduled board cadence, minute-taking.

Bookkeeping & accounting

monthly close, management accounts, consolidations, audited FS coordination.

Tax compliance

CIT, VAT/GST, WHT; treaty claims & tax residency certificates.

Annual compliance

annual returns, registrar filings, UBO/PSC updates.

Banking & payments

account opening support via partners; multi-currency flows.

Exit planning

CGT planning, distributions, winding up.

Quick Facts

  • Delivery model: Direct where licensed; partner-led where required (Orbit-managed).
  • Governance: Annual calendar with pre-scheduled boards and statutory filings.
  • Financial ops: On-time monthly close, roll-forwards, reconciliations, and Orbit Portal status tracking.
  • Pricing: Setup fee + annual management fee per entity (fixed). Multi-entity discounts available.
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How Orbit Accountants Works

1. Scope & structure

We map your org chart, funding path, substance requirements, and timelines.

2. Jurisdiction pick

present 2–3 viable options with treaty/substance pros & cons.

3. Incorporate

Draft/approve doc set, file, secure registrations, open bank accounts.

4. Stand-up ops

Registered office/CoSec, directors in place, board cadence scheduled.

5. Books go live

QBO/Xero + document capture, policies, and monthly close SLA.

6. Comply

Tax/VAT/WHT filings, annual returns, registers, UBO updates.

7. Review & evolve

Quarterly governance reviews; update structure as you expand or prep for exit.

Orbit Accountants vs. Alternatives 

Vs. generalist CSPs

They file; you still chase bookkeeping, tax, and auditors. Orbit bundles and runs the full lifecycle.

Vs. in-house only

Internal teams stall across borders; we provide local coverage, QA, and continuity.

Vs. Audit-First Firms

Great at year-end; not optimized for monthly operations. Orbit delivers management-grade books every month.

Vs. Software-Only Tools

Tools don’t attend board meetings, sign minutes, or file with registrars. We do.

What You Get Each Month

  • Financials: P&L, Balance Sheet, cash snapshot, entity + consolidated.
  • Workpapers: Reconciliations, roll-forwards, variance notes (PBC-ready).
  • Compliance: Filing calendar, status updates, and due-date nudges in the Orbit Portal.

Ideal clients & use cases

SMEs & venture-backed groups

consolidating IP, equity, and cash under a holdco.

Family offices & funds

structuring SPVs and treaty-friendly vehicles.

International Operators

needing substance plus predictable, audit-ready monthly books.

Quick Answers 

Yes — via Orbit’s pool or vetted partners, with KYC/AML controls.
Yes — standardized monthly close + workpapers across entities.
Independent audit firms; Orbit coordinates and maintains PBCs monthly.
Yes — Orbit files where allowed; partners where mandated.
Yes — setup + annual fees per entity; multi-entity bundles available.
Yes — introductions to banking partners and support for onboarding.
Yes — entity and group-level reporting with Orbit’s month-end discipline.

Ready to set up (or clean up) your global holding structure?

Book a discovery call.

Orbit Accountants provides professional catch-up bookkeeping services to update your financials with speed and precision.

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