New York Business Advisory & Corporate Services Inc. -Refrens

Visa Services - Seamless business and work visas for cross-border professionals

Mobility is the backbone of global business. Ensuring it remains compliant is non-negotiable. As businesses expand across borders, the ability to relocate executives, bring in foreign talent, or secure short-term assignments becomes critical. However, immigration rules are complex, vary by country, and carry severe consequences if mishandled — from visa denials to bans, penalties, or reputational damage. At NYBACS®, we provide end-to-end visa services globally, working exclusively with licensed immigration attorneys to ensure every application is legally sound, regulator-ready, and court-defensible if required. Our services cover US, European, Middle Eastern, and Asia-Pacific mobility programs, giving businesses the confidence to move their people anywhere, compliantly. Read more here.

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ITIN / EIN Services - Smooth US tax identification services for individuals and foreign-owned businesses

Every US business or individual with US tax obligations requires the right tax identification number. Without it, banking, compliance, and tax filings come to a halt. At NYBACS®, we streamline the process of obtaining Employer Identification Numbers (EINs) for entities and Individual Taxpayer Identification Numbers (ITINs) for individuals. These identifiers are critical for opening bank accounts, filing taxes, hiring employees, and maintaining compliance. Where many service providers create unnecessary delays or reject clients without Social Security Numbers (SSNs), NYBACS® delivers fast, legally compliant solutions that are trusted by global clients. Read more here.

Price Available on Request

Audit & Assurance - Audits are not just compliance; they are about trust, credibility, and confidence

Whether you are a corporate, startup, nonprofit, or family office, clean and transparent financial reporting is a cornerstone of credibility. Regulators demand it, investors expect it, and stakeholders rely on it. A poorly managed audit process can lead to delays, qualifications, reputational risks, and even funding setbacks. At NYBACS®, we provide Audit Coordination & Assurance Support Services. We are not statutory auditors and do not issue audit opinions. Instead, we act as your audit partner and coordinator, ensuring your books, documentation, and processes are ready for review by independent auditors. Our role is to prepare, organize, and liaise — so that the audit process is efficient, compliant, and issue-free. Read more here.

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Patent & Trademark Services - Protect your brand and innovations, globally

Innovation and branding drive business value. Protecting them safeguards your future. In today’s competitive and interconnected world, intellectual property (IP) is one of the most valuable assets a business owns. Whether it’s a new invention, unique process, or a brand identity, these assets must be legally protected to prevent misuse, counterfeiting, or infringement. Read more here.

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Corporate Fraud Investigation - Uncover, prevent, and resolve fraud with legal authority

Fraud can cripple organizations — but when investigated correctly, it strengthens governance, safeguards assets, and restores trust. Corporate fraud today is borderless. With digital transactions, cross-border supply chains, and complex ownership structures, fraud can arise from insider misconduct, external collusion, or sophisticated financial schemes. It may involve false invoicing, asset diversion, intellectual property theft, cyber-enabled fraud, or bribery and corruption. The consequences are severe: A professional investigation is not just about finding the facts. It is about ensuring the evidence is legally admissible, regulator-ready, and globally defensible. At NYBACS®, we provide global corporate fraud investigation services using only licensed investigators, forensic accountants, and compliance professionals. Our findings are court-admissible, ensuring that clients can pursue litigation, arbitration, or regulatory remedies with confidence. Read more here.

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Merger & Acquisition - Complex deals require more than negotiation — they demand strategy, precision, and trust

Mergers and acquisitions can transform a business, but they also carry risks that can make or break long-term success. From structuring and valuation to due diligence, negotiation, and post-deal integration, every step must be carefully managed. At NYBACS®, we provide end-to-end M&A advisory with a global lens. Whether you are acquiring for growth, merging for scale, or planning an exit, we act as your strategic partner — ensuring your deal is compliant, tax-efficient, and aligned with your business goals.

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Employer of Record (EOR) Services - Hire globally, without setting up entities

Global hiring without the burden of setting up entities. Expanding into new markets is no longer limited by legal and compliance hurdles. Traditionally, entering the US, Europe, Asia, or the Middle East meant months of paperwork, incorporation costs, and local registrations. With Employer of Record (EOR) services, businesses can now hire globally in days — not months — while remaining fully compliant. NYBACS® acts as your trusted partner to enable global hiring, onboarding, and payroll. We ensure your workforce is compliant with local labor laws, tax obligations, and employment regulations, while you focus on growth and operations. Read more here.

Price Available on Request

Direct & Indirect Taxation - Tax is not just a filing; it is a global compliance framework that determines growth, profitability, and reputation

Businesses and individuals today face complex and multi-jurisdictional tax challenges. From corporate income tax and transfer pricing to sales tax, VAT, and GST, compliance failures can dtrigger penalties, double taxation, blocked funds, and reputational risks. On the other hand, proactive tax planning ensures efficiency, legitimacy, and investor confidence. At NYBACS®, we coordinate direct and indirect taxation worldwide. Whether you are a US citizen with IRS obligations, a European SaaS firm with VAT exposure, a GCC trading company registering for VAT, or a multinational navigating transfer pricing, our team ensures that your compliance is not only complete but also strategically optimized. Read more here.

Price Available on Request

Accounting & Bookkeeping - Accurate, compliant, and investor-ready accounting; wherever you operate

Modern businesses face more than just the task of “keeping books.” They must comply with jurisdiction-specific tax rules, global accounting standards, and investor reporting expectations — all while maintaining day-to-day operational clarity. Errors or gaps in financial reporting can lead to penalties, loss of credibility, or missed funding opportunities. At NYBACS®, we deliver end-to-end accounting and bookkeeping services designed for startups, SMEs, multinationals, and family offices. Whether you are a US company with foreign shareholders or a global entity managing multi-currency operations, we ensure your accounts remain precise, compliant, and growth-ready. Read more here.

Price Available on Request

Legal Support - Legal expertise that grows with your business

Legal risk is business risk. Proactive legal support protects growth, credibility, and continuity. In today’s global marketplace, businesses face legal challenges that span contracts, governance, cross-border trade, dispute resolution, and regulatory compliance. A single poorly drafted agreement, unresolved dispute, or compliance lapse can escalate into litigation, fines, or reputational damage. At NYBACS®, we provide coordinated legal support for businesses worldwide. Through our network of licensed attorneys, legal experts, and corporate advisors, we deliver solutions that are compliance-first, practical, and aligned with international best practices. Read more here.

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Entity Management - Keep your business in good standing, everywhere you operate

Compliance is not optional — it is the foundation of credibility, continuity, and growth. Every entity, whether in the US, Canada, Europe, Asia, or the Middle East, is required to meet annual filings, renewals, and statutory compliance obligations. Missing a single deadline can result in penalties, loss of good standing, reputational damage, or even administrative dissolution. At NYBACS®, we provide end-to-end global entity management services. From maintaining corporate records to managing compliance calendars, we ensure your business remains in good standing — everywhere you operate. Read more here.

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Licenses & Registration - Formation gets you only started, licenses and registrations keep you compliant

In today’s global economy, operating without the right licenses is not just a risk, it’s a liability. Every jurisdiction — and every industry — comes with its own rules. Whether it’s FDA registration for a medical product in the US, VAT registration in the UK, trade licenses in the UAE, or FCA approval for a financial services firm, compliance is non-negotiable. At NYBACS®, we manage the full lifecycle of global licenses and registrations — from application and approvals to renewals and compliance monitoring — so you can focus on building your business while we ensure it runs legally and credibly. Read more here.

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New York Business Advisory & Corporate Services Inc.

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