Our
Services

At TAG, we pride ourselves on delivering exceptional financial services with the highest professional standards. Our expert team provides comprehensive solutions tailored to your unique needs. TAG is committed to ensuring your success with precision and excellence.

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Accounting & Tax
01
Accounting & Tax
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Advisory & Consulting
02
Advisory & Consulting
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AML & Compliance
03
AML & Compliance
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Audit
04
Audit
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Company Setup
05
Company Setup
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Crypto & Web3
06
Crypto & Web3
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Marketing
07
Marketing
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Other Services
08
Other Services
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Our Priorities

Efficiency
Cost Effective
Results Focused
Bespoke Service

Interested in our free
no obligation consultation?

You can also message us or contact us on our social media platforms

About
TAG Consultancy

Meet the Team

Mark Tewkesbury

DIRECTOR

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Carl Gomez

DIRECTOR

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At TAG, we're not just offering services; we're opening doors to your business's future. We're excited to connect with new clients and present our elite range of financial solutions. Our mission is to build friendly, enduring business relationships that drive success.

Our team of highly qualified and experienced professionals, hailing from diverse academic backgrounds, is committed to meeting and exceeding your unique needs. With TAG, you're not just a client—you're a partner in a journey toward prosperity and growth.

Imagine a world where you can focus entirely on growing your business while we handle the complexities of Company Management, Accounting, Audit, AML & Compliance, and more.. Our expertise and dedication ensure a seamless transition to financial excellence, allowing you to unlock the true potential of your enterprise.
Join us today and embark on a transformative journey with TAG where your success is our priority.

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FAQ

Freezone companies in Gibraltar are generally not required to undergo an audit unless explicitly specified by the regulations of the respective free zone authority or by specific contractual obligations. However, it's essential to review the regulations of the specific free zone where the company is established, as requirements may vary. Some free zones may mandate audits for certain types of companies or based on factors such as company size or industry sector. Therefore, it's advisable to consult with legal and financial experts familiar with the regulations of the relevant free zone to determine the audit requirements applicable to a particular company.

Yes, Freezone companies in Gibraltar are typically required to maintain proper accounting records in accordance with the regulations set forth by the respective free zone authority. These records should accurately reflect the financial transactions and position of the company and should be kept up-to-date. Proper accounting records are essential for ensuring transparency, compliance with regulations, and facilitating financial reporting and decision-making processes. Failure to maintain adequate accounting records may result in penalties or other legal consequences. Therefore, it's important for Freezone companies to adhere to the accounting requirements stipulated by the relevant free zone authority.

To set up a Freezone company in Gibraltar, start by selecting the appropriate Freezone for your business. Submit your application with necessary documents like passport copies and a business plan. Once approved, lease office space within the Freezone and finalize legal documents. Pay the required fees and obtain your trade license. Process any necessary visas and open a corporate bank account. Ensure ongoing compliance and renewals as per Freezone regulations. Consulting with business experts can streamline the process.

To ensure compliance with Anti-Money Laundering (AML) regulations for your Freezone company in Gibraltar, it's crucial to understand and adhere to AML laws. Develop tailored AML policies and procedures, and provide comprehensive training to employees. Conduct thorough due diligence on customers, monitor transactions for suspicious activities, and report any concerns to the authorities promptly. Regularly review and update your compliance program to stay current with regulations and industry best practices.

Freezone companies in Gibraltar typically enjoy exemption from corporate taxes on their profits for a specified period depending on the free zone authority and business activity. This tax exemption is a strategic incentive aimed at attracting foreign investment and fostering economic growth within the free zones. However, it's important to acknowledge that Freezone companies may still be liable for corporate tax and other taxes and fees, such as customs duties, import/export taxes, and value-added tax (VAT), based on their specific business operations and transactions.

How To Get Started

1
Book your free consultation
2
Choose your business type
3
Acquire your business licenses
4
Acquire your employment certificate
5
Register with the Income Tax Office
6
Commence Trading
Gibraltar
Gibraltar
Suite 19, Block 6
Watergardens
GX11 1AA
Gibraltar
Dubai
Dubai
Business Center 1, M Floor
The Meydan Hotel, Nad Al
Sheba
Dubai
U.A.E.
Phillipines
Phillipines
4D, D'Metyangs Building, 5064,
P. Burgos st., N.A., Poblacion, N.A.
1210, City of Makati
Fourth District, Philippines
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