Compliance

Every registration, visa, work permit, residence permit and bank account we help set up is governed by the laws of the country it is filed in — currently China, the United Kingdom and the United States. We follow the filing requirements, documentation standards and processing rules set by the relevant registries (e.g. the Administration for Market Regulation in China, Companies House in the UK, and state Secretaries of State in the USA), tax authorities, and immigration and banking bodies in each market.

Company formation and banking in every market we operate in requires identity verification. As part of your application, we collect and verify the same identity and source-of-funds documentation that the receiving bank or registry requires, and we do not process applications with incomplete or inconsistent identity documentation.

Identity documents and application data are shared only with the government agencies, banks and vetted local partners directly involved in your specific case. See our Privacy Policy for details on how your data is collected, used and retained.

We prepare and submit applications in line with each jurisdiction's published requirements, but final approval decisions rest with the relevant government agency or bank, not with GlobalDesk Africa. Requirements and processing times can change without notice, and we update our guidance as they do.

If you believe an application, payment or partner interaction connected to GlobalDesk Africa has not followed the standards described here, contact our team through the details on our website so we can investigate.