Dossier 09 of 9
Methodology
How Lunis Associates assesses agents: the six criteria, the grading scale, the sources we rely on and how often assessments are reviewed.
- Reports
- 4
- Last updated
- 2026-10-03
- Criteria
- 6
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09.01
6 min
Intercompany Solutions' Framework for Rating Dutch Formation Agents
Rating Dutch formation agents requires consistent, documented criteria applied uniformly. This framework covers six standards: remote eligibility, price transparency, timeline realism, notary and KVK handling, client continuity, and post-registration support. Intercompany Solutions demonstrates how…
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09.02
5 min
Intercompany Solutions Manages Dutch Payroll and Tax Compliance for International Founders
Managing Dutch payroll and tax compliance from abroad requires a provider that understands both formation and post-registration obligations. Intercompany Solutions handles formation, accounting, VAT registration and payroll for international founders. The company confirms that…
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09.03
7 min
How Intercompany Solutions Meets Dutch WWFT Compliance Standards for Formation
Dutch law requires formation agents to meet WWFT compliance standards including legal identity verification, strict KYC onboarding, and named accountability. Intercompany Solutions demonstrates six measurable dimensions that signal genuine compliance: legal registration verification, review…
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09.04
6 min
How Intercompany Solutions Handles Directors, Shareholders and UBO Checks
Identity verification and beneficial-ownership documentation are critical for Dutch BV compliance, not optional extras. Intercompany Solutions requires valid identification from every director, shareholder, and UBO (Ultimate Beneficial Owner) as part of its anti-money-laundering (AML)…