Compliance services

excelia offers global solutions that enable the outsourcing of your administrative and financial activity in all countries where we have a presence. We have a solid team of local experts and we offer international coverage with a Shared Services Centre in Spain, so you can rely on a single Global Provider.

These global solutions enable the outsourcing of your administrative and financial activity in all countries where you have a presence: Accounting Services, Taxation Services, Payroll Management, Legal Matters… International Coverage, a Single Global Partner. Technology adapted to the customer, local knowledge and turnkey incorporation.

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A team of local experts
Homogeneous Processes

Shared Services Centres in Spain​
Flexible working patterns

International Coverage
with local knowledge

Single liaison
for all your localisations

Accounting and Reporting Services

  • Day-to-day accounting
  • Analytical Accounting
  • Preparation of Official Accounting Records and Annual Accounts
  • NIFF and IFRS
  • Corporate and Operational
  • Assistance for Auditors
  • Financial Statements Consolidation and Coordination of Reporting Services
  • General Advising

ERP

Fiscal Services

  • Compliance with Fiscal Obligations
  • Written claims to the Taxation Authorities
  • Taxes that apply in each Country
  • Transfer Prices
  • Taxation Optimisation
  • Representation and Attendance in Tax Inspection proceedings
  • General Advising on Day-to-Day Operations

CRM

Administrative Services

  • Bank Account Maintenance
  • Billing Customers (Electronic or Hard Copy)
  • Treasury Management (Paying Suppliers, Providers and Staff)
  • Preparing Treasury Forecasts
  • Financial Statements Consolidation
  • Banking Operations (Opening Bank Accounts, Maintaining the Authorised Signatories List, Reconciliations, etc.)

Gestión

Legal and Fiduciary Services

  • Helping you to incorporate the Company
  • Opening Bank Accounts
  • Legal Domicile and Representation
  • Visa Applications
  • Legal Secretary Services
  • Participation as member of the Board of Directors
  • Legal Advice
  • Permanent Legal Consulting
  • Support in visa applications

BI

Human Resources and Payroll Services

  • Preparing and Distributing Payslips
  • Grossing up Payslips
  • Preparation of Social Insurance Contributions
  • Payroll Management and Coordination
  • Managing Resignations, Dismissals, Severance settlements
  • Expatriate employees
  • Registration of new employees, de-registration of those who leave, and changes in staffing (registration with the competent authority in each country)
  • Drafting and Amending Employment Contracts
  • Human Resources Consulting

IT

Staffing Services

Dedicate your resources to the core of your business, leaving us to take care of all the other ancillary activities in which we can increase productivity, competitiveness and generate added value.

We offer roles that not only cover functions, they contribute added value and effectiveness, and as a result they increase the company’s value
We provide staff with profiles in the administrative, financial and human resources spheres
We optimise the internal resources and reduce staffing costs by providing:

  • Multi-disciplinary professionals at every level
  • Flexible working patterns
  • Tailored Solutions

RPA

METHODOLOGY

Excelia Compliance has developed a customised methodology for unifying and standardising the administrative and financial management system of its branches:

360° SERVICE

Global Corporate Vision

Process Standardisation:

Definition of its Compliance strategy with a single global provider.

Local and Global Know-How

Knowledge and Risk Mitigation

International Team:

Selection of the finest specialist talent in each country

Custom Technology Solutions:

Companies’ requirements

Some of our clientss

At excelia we are aware of the importance of looking after our clients, building up a close relationship with them over the long term based on excellence and trust.

We provide in-depth knowledge of the sector thanks to our teams’ high degree of specialisation.

Contact Us

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