Comprehensive
corporate advisory
services worldwide

DS Express INC, is a business and corporate advisor which has been rendering consulting services for customers from all over the world since 2016.

About Us

We are a one-stop shop providing a full range of services by a single company.

Our team consists of lawyers that have graduated from the first-class law and business schools and universities and have experience in the leading international consulting and law firms, invesment companies and funds. 

We have a wide range of partners (lawyers, auditors, tax advisers, immigration consultants) and service providers around the world, we are ready to resolve any issue in any jurisdiction

We are neither a part of any governmental authority nor the bank or financial institution – therefore we have no conflicts of interests.   

Corporate

Assistance with the incorporation of companies in different legal forms in different jurisdictions 

Keeping the registration of the companies with the Trade Register up to date

Coordination of resignation and appointment of directors, secretaries, change of registered address, transfer of shares

Preparation and arranging for the filing of the corporate changes and annual returns

Holding of the Shareholder’s and the Board Meetings, drafting the minutes of the mentioned meetings

Assisting with the preparation of resolutions and contracts

Keeping the corporate records and company’s file and other secretarial services

KYC and compliance issues 

Banking

Assistance with the corporate bank account opening

Assistance with the personal bank account opening

Communications with the bank on any clients’ requests

Support with KYC and compliance issues 

Accounting and audit 

Assistance with the preparation of annual financial statements 

Arranging for the Audit of the financial statements in accordance with the local requirements

Assistance with the preparation and submission of tax declaration with the tax authorities

Assistance with the calculating the monthly payroll salaries, preparation and submission the employee tax forms and returns

Assistance with the preparation and submission of the VAT returns

Coordination of the submission of the annual financial statements with the Registrar of companies or tax authorities 

Inheritance

Inheritance planning

Consulting on the taxation of inheritance in different jurisdictions

Communication with the trustees / foundation council on behalf of the settlor

Drafting of wills and assistance with the certification of wills in different jurisdictions

Assistance with the trust / private foundation set up 

and structuring

Trading and commercial activities / Intellectual property / Real estate investments / Portfolio management / Collective investments and financing / Holding of business assets / Aircrafts and yachts / Asset protection

DS Express INC, has been a crucial partner for our business. Their global presence and knowledgeable team have consistently provided us with invaluable corporate guidance. Their impartial approach sets them apart, making them a reliable choice for companies worldwide. I confidently recommend their services.

Raheel Govinji

CEO of Modclub