Cash Cards Miles & Points Inc.

Compliance Management Limited

Compliance Manager at CASH CARDS MILES & POINTS Inc.

Compliance refers to the adherence to all legal, regulatory, and internal company requirements. The goal is to minimize risks, avoid liabilities, and keep the business legally on track.

What does Compliance mean in practice?

Compliance involves following laws (e.g., company law, tax law, anti-money laundering), internal policies, and contractual obligations. This typically includes:

  • Timely submission of documents to authorities (e.g., annual financial statements, changes)
  • Updating shareholder, director, and address information
  • Documenting resolutions and ownership structures
  • Avoiding fines, forced deregistrations, or legal problems

Relevance for Irish and UK Limited Companies

Both Ireland and the UK have clear rules, mainly under the Companies Act 2014 (IE) and Companies Act 2006 (UK). These require, among others:

  • Appointment of at least one director and possibly a company secretary
  • Maintaining registers of shareholders and directors
  • Filing Annual Returns (Form B1 or Confirmation Statement)
  • Updating the Register of Beneficial Owners (RBO or PSC Register)

Companies without effective compliance risk penalties, deregistration, or investigations. A reliable partner is especially important for foreign entrepreneurs.

Compliance in US Corporations and LLCs

Compliance is also relevant in the US, especially at the state level (e.g., Delaware, Wyoming, Florida). This includes:

  • Annual Reports or Franchise Tax Returns (depending on state)
  • Filing Form 5472 for foreign ownership
  • Registering and disclosing ownership transparently (e.g., BOI filings / FinCEN)

Legal frameworks evolve quickly, so a structured compliance process is essential.

Our Role as Compliance Manager

The Compliance Manager at CASH CARDS MILES & POINTS Inc. takes full responsibility for all compliance matters as needed. For the Company Secretary service for Irish and UK Limiteds, please visit our dedicated page.

To learn more about the person who currently fulfills the role of Compliance Manager at our company, please visit Our Compliance Manager.

  • Monitoring all relevant deadlines and reporting obligations
  • Communicating with the CRO (Ireland), Companies House (UK), or US authorities
  • Maintaining and archiving corporate documentation
  • Advising on changes in structure, shareholders, or management

Your Advantage: One central point of contact

Combining secretary functions and compliance oversight saves you time, reduces errors, and keeps you fully informed about the legal status of your company. Especially for clients with multiple international entities, our service provides unified oversight and risk reduction.

For more information on company formation, please visit our page Founding an Irish Limited.