Mellius provides services that enable businesses and entrepreneurs to expand their operations globally. These services include company and partnership formation, setting up investment and risk capital funds, opening bank accounts, providing accounting services, and supporting regulatory compliance. Mellius supports clients in expanding into over 100 countries and offers specialized services such as licensing, regulation, compliance, and payment processing.
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Industry:Administrative Services
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Company formation in Europe, North America, Central America, Asia, Africa and Australia and its surroundings; incorporation and registration across listed jurisdictions, including LLCs in the USA.
Limited Liability Company - LLC
Limited liability company formation and structuring in the USA and other jurisdictions, including member/manager setup and state-specific incorporation guidance.
Funds
Limited partnership fund structures, including general partner and limited partner roles, registration and related tax-benefit context.
Trusts and Foundations
Trust and foundation structures for asset holding, wealth protection, inheritance planning, confidentiality and control of companies or other assets.
Opening of Bank Account
Assistance with opening bank accounts for newly established entities as part of the incorporation and setup process.
Management Services
Nominee director and nominee shareholder arrangements, power-of-attorney support and local-management setup for company operation and bank-account opening.
Accounting, Audit & Payroll Services
Accounting and bookkeeping, VAT registration, financial reporting, auditing, tax returns, monthly quarterly and annual statements, and filing of accounts with authorities.
Economic Substance
Economic substance reviews, classification checks and support for physical presence requirements, including office space rentals and employee recruitment.
Liquidations and Strike-offs
Liquidation and dissolution support, including liquidator services, final financial reports, formal publications and announcements.
KYC/AML
KYC and AML compliance services for client identification, anti-money-laundering checks and related regulatory support.
AMLRO/MLRO
AMLRO and MLRO compliance support for anti-money-laundering oversight and reporting responsibilities.
FATCA/CRS Reporting
FATCA and CRS reporting support for regulatory reporting obligations and related compliance processes.
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