financial services

At JBC & Associates, we offer a broad range of financial services designed to support businesses in Albania with efficient, reliable solutions.

Whether you need assistance recovering outstanding debts, navigating tax obligations, or ensuring compliance with anti-money laundering laws, we provide customized strategies that align with both local regulations and your business objectives. Our commitment is to protect your financial interests and help your business thrive in a secure and compliant environment.

Tax representative and direct identification

Non-resident subjects – EU or non-EU – who intend to carry out transactions in the Albanian territory that are subject to VAT, without setting up a permanent establishment, may fulfil the necessary obligations and exercise their rights in two ways:

  • Direct identification in Albania (for EU subjects only)
  • Appointment of a tax representative in Albania (possible option for both EU and non-EU subjects)

Our firm is organised to provide a tax representation or direct identification service, as necessary, for foreign companies or subjects, allowing them to operate in Albania while fulfilling all tax obligations.

Tax services in Albania
AML
Anti Money Laundering (AML) regulations and compliance concept. Turning to regulatory web data to enhance AML compliance and mitigate liability.

Anti Money Laundering and Privacy Services

At JBC & Associates, we understand the importance of maintaining the highest standards of integrity, compliance, and privacy in today’s complex business environment. Our Anti Money Laundering (AML) and Privacy Services are designed to help businesses mitigate risks, ensure regulatory compliance, and safeguard sensitive information.

Here’s what sets our AML and Privacy Services apart:

  • AML Compliance:
  • Assisting businesses in implementing robust AML programs tailored to their specific industry and jurisdiction, including risk assessment, policy development, customer due diligence, transaction monitoring, and suspicious activity reporting.
  • Privacy Protection:
  • Comprehensive privacy services ( privacy policy development, consent management, privacy impact assessments etc) to help businesses meet the requirements of regulations such as the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA).
  • Risk Assessment and Mitigation:
  • Analyzing operations, evaluating potential risks, development of customized risk mitigation strategies.
  • Compliance Monitoring and Reporting:
  • Assisting businesses in monitoring compliance, conducting internal audits, preparing accurate and timely reports for regulatory authorities.
  • Training and Education:
  • Training in order to educate employees about AML best practices, privacy regulations and the importance of data protection.