Annual filing management
We file annual returns, renew registered agent appointments, and pay government fees on your behalf in each jurisdiction — providing you with confirmation and receipt copies within five days of each submission.
Service · Compliance Monitoring
Is your offshore structure still clean — or has something changed?
Compliance obligations shift constantly across jurisdictions. Swiftdterra monitors, files, and alerts so your structure never falls out of good standing without warning.
Why ongoing compliance is not optional
A structure that was fully compliant at incorporation can become non-compliant within twelve months if annual returns are missed, economic substance requirements are not met, or a jurisdiction amends its beneficial ownership rules. The cost of remediation — re-registration, back-filing, penalty payments, and the reputational damage with your bank — typically exceeds the cost of a year of monitoring fees by a wide margin. Swiftdterra's compliance service assigns a dedicated monitor to every structure we manage. That monitor tracks regulatory publications in each jurisdiction, maintains a filing calendar, and sends you action notices at least 60 days before any deadline. You are never in a position where you learn about a missed filing from a bank compliance officer.
What the compliance service covers
A systematic maintenance programme across every jurisdiction your structure touches.
Regulatory change monitoring
We track legislative and regulatory changes in every jurisdiction relevant to your structure — BVI, Mauritius, Cayman, DIFC, Seychelles — and brief you in plain language when something material changes.
Economic substance review
Each year we assess whether your entities continue to meet the economic substance requirements of their home jurisdiction and advise on any adjustments needed to maintain compliance.
Kenya reporting support
We assist with the disclosure obligations that offshore holdings create in Kenya — including the information your Kenyan tax adviser needs to complete your foreign-asset reporting accurately.
“Mauritius changed its economic substance rules in late 2021, and I had no idea until Swiftdterra sent me a briefing note with specific steps I needed to take. Without that, my GBC would have fallen out of compliance at the next annual review. That single alert justified two years of monitoring fees.”
David K., fund manager, Nairobi
When did you last audit your offshore obligations?
If the answer is not “this year”, it's worth an hour to find out what may have changed.