KYC AND TAX
Experienced Tax Advisor and Legal Expert in Curaçao
Discover how KYC and Tax can assist you with our expertise in taxation, compliance, legal matters, and directorship.
Trust Worthy
We understand that trust is the cornerstone of every successful client-attorney relationship. We earn that trust through excellence in every case we handle.
Experienced
With over 15 years of profound legal expertise and a commitment to detail, we offer you peace of mind, assuring you that your affairs are in capable hands.
Professional
With many years of legal practice, our team has proven expertise in addressing your legal concerns with professionalism and precision, giving you the professional service you deserve.
Our Services
At KYC we offer a broad scala of services designed to streamline your financial and business needs. From expert tax advice and compliance solutions to meticulous legal services and efficient directorship, we provide tailored solutions that empower your organization. We’re here to guide you every step of the way. Discover the KYC advantage and take the complexity out of financial and legal processes.
Tax Services
- Tax Returns
- Tax Advice
- Objections Tax assessments
- Obtaining crib numbers
- Setting up tax portal
- Payroll services
Compliance
- Compliance reviews and background checks
- Setting up compliance procedures
- Requesting GIIN IRS
- Setting up FIU portal Curaçao
- Setting up CRS/FATCA portal Curaçao
- Determining FATCA/CRS Status and filing reports
Legal Services
- Preparation/reviewing agreements and contracts
- Preparation/reviewing board resolutions and minutes shareholders’ meetings
Directors Services
- Incorporation entities
- Providing directorship/legal representation
- Providing address
- Keeping corporate documents
- Obtaining director and establishments license
- Opening bank accounts
- Administration/preparation financials
about me
Katja Toulouse
Meet Katja, Founder, and Director of KYC And Tax B.V. (KAT B.V.). With a master’s degree in tax law from the University of Maastricht, Netherlands, Katja embarked in 2007 on her career as a Tax Lawyer at a renowned ‘big 4’ firm in the Netherlands. In 2009, she made the leap to Curaçao, where she delved into the international trust business.
In 2020, Katja launched her own company specializing in tax, compliance, legal, and director services, boasting a vast network of international professionals. Beyond her career, Katja enjoys an active lifestyle, whether it’s playing tennis, golf, or going for runs with her dogs.
Contact
For inquiries or assistance, kindly contact us. We are here to provide prompt and professional support.