EU Compliance Consulting business in Belgium

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We are LerriHost and we help UK businesses enter Belgium and the Single Market with clear, practical guidance. Our focus is to make market entry predictable and to reduce friction for you and your clients.

Our services cover company formation introductions, nominee and local representation, and banking or payment processing introductions. We also support financial permissions and WordPress needs such as SEO, design, maintenance and hosting.

We translate complex compliance requirements into simple steps, with timelines, documentation checklists and local coordination. Our team links you to local providers and helps prepare governance, KYC and beneficial ownership evidence.

Speak with our experts on 07538341308 to scope the right service mix for your company and country needs. We act as your single point of contact to keep the process aligned and accountable.

Trusted EU Compliance Consulting for UK businesses entering Belgium and the Single Market

We simplify market entry for UK businesses by providing structured introductions to formation, nominees, banking and regulated financial services. Our service mixes practical planning with local knowledge so your rollout aligns with Belgian expectations from day one.

Our pragmatic approach speeds time to market while keeping compliance controls proportionate to the country and your risk profile. We prepare clear information packs, checklists and onboarding sequences so teams and providers know their responsibilities.

  • We bridge documentation and corporate form differences so your service launch fits the Belgian market and avoids common regulatory delays.
  • We tailor engagement to clients with different governance maturity, right‑sizing information and sequencing registrations to cut downtime.
  • We identify core obligations—beneficial ownership, KYC and reporting—and align your processes to supervisory regulation.
  • We reduce coordination challenges between providers and internal teams, giving hands‑on support that preserves your brand and operational norms.

All work is built to be repeatable for expansion into adjacent markets. Speak with us on 07538341308 to scope timelines, obligations and readiness for initial filings.

The evolving EU regulatory landscape we navigate for you

We track recent shifts in anti‑money‑laundering law so your team can prepare with confidence. The move from patchwork directives to a single AML Regulation (applying from 10 July 2027) raises standards for due diligence, transparency and monitoring.

From AML Directives to AML‑R

We brief clients on the transition and show how a single rulebook will streamline requirements across each member country. That change raises expectations for customer ID, beneficial ownership checks and transaction monitoring.

Role of the new AML Authority

AMLA became operational in 2025 and now coordinates supervisors and FIUs. We map where oversight will come from, and we prepare teams for supervisory engagement and audits.

  • We stage policy updates to meet new obligations before July 2027.
  • We align banking, payment and permission introductions with the new rules.
  • We integrate risk assessments, controls testing and evidence packs for inspections.
Area Change Impact on operations Part to update
Customer ID Uniform standard Stricter onboarding checks Customer lifecycle
Beneficial ownership Enhanced verification Documentary evidence required KYC & policy docs
Supervision AMLA oversight Cross‑border reviews Reporting & controls

We provide concise information packs and practical steps so your people and third‑party services can adapt with minimal disruption.

Incorporation, governance and market entry services

We arrange the practical steps for company formation, local representation and banking so you can focus on customers. Our approach breaks complex registration tasks into clear actions with owners and deadlines.

Company formation introduction: registration, declarations and local representation

We coordinate legal form selection, name reservation and statutory filings to meet Belgian requirements efficiently. We prepare required declarations and ensure a local representative is in place where needed.

Nominee services introduction: directors, shareholders and beneficial ownership transparency

Where a nominee arrangement helps your launch, we introduce trusted nominees and document director and shareholder roles. We ensure beneficial ownership information and declarations align with current regulatory requirements.

Banking or payment processing services introduction: onboarding, KYC and transaction monitoring readiness

We build an onboarding pack for banking and payment providers to reduce delays. This includes KYC artefacts, proof of address, source of funds and governance documents that match provider expectations.

  • Sequenced registration steps from name reservation to tax numbers and bank introductions.
  • Assessment of obligations tied to your products or product mix in the country market.
  • Checklists for declarations, attestations and required resolutions during onboarding.
  • Coordination with registered address, accounting and payroll providers so tasks run in parallel.
Service area Main task Expected outcome
Company formation Name reservation, registration, statutory filings Legally registered company and initial filings complete
Nominee services Director/shareholder introductions, beneficial ownership statements Clear governance and transparent ownership records
Banking & payments KYC pack, transaction monitoring readiness, provider match Smoother onboarding and reduced document requests

We remain your single point of contact to steer communications between providers and your team. Call 07538341308 to start registrations and onboarding for your business.

Financial services introduction aligned with EU standards

LerriHost maps the route from application to live service, focusing on permissions, reporting and operational readiness.

financial services introduction

Regulatory permissions, reporting and compliance management systems

We assess your intended activities and advise on permissions or exemptions that suit your product mix and market approach.

We introduce specialist providers for legal, reporting and governance work. This supports set up of proportionate risk and compliance management systems.

We define reporting obligations and the core data you must capture. Systems are configured to feed prudential, financial and conduct reports without rework.

Data, risk and prudential requirements under harmonised regulation

We map how harmonised regulation affects product design and client journeys. That lets you balance risk controls with good customer experience.

Focus What we provide Outcome
Permissions Assessment of activities and application pathway Clear route to authorisation or exemption
Data & reporting Reporting templates and data capture plan Ready systems for regulator and provider requests
Prudential & risk Capital, liquidity checks and monitoring routines Defensible submissions and ongoing oversight
  • We refine policy frameworks, declarations and board attestations.
  • We connect you to experienced providers who know Belgian supervisory practice and wider EU direction.
  • Contact us on 07538341308 to prepare submission packs and a practical readiness plan.

EPR, packaging and product compliance across EU markets

We guide cross‑border sellers through national EPR systems, labelling rules and fee schedules so your products meet each country’s registration and reporting requirements.

Packaging EPR: country-by-country registration, symbols and schemes

We map obligations for packaging by country and introduce you to authorised schemes and representatives.
We also update artwork to meet mandatory symbols and timings for enforcement.

WEEE and Batteries: obligations, providers and cost estimation

Electronics and batteries often carry higher fees.
We estimate costs (packaging from €50–€150; electronics/batteries often €500+ per country) and link you to reliable providers for declarations and take‑back schemes.

Textiles and furniture EPR: expanding directives and scheme management

New rules extend obligations to textiles and furniture.
We standardise data capture—material weights, device categories and shipment volumes—so reporting runs smoothly across markets.

Area Typical start cost Main service
Packaging €50–€150 Registration & symbol guidance
Electronics / Batteries €500+ Scheme enrolment & data declarations
Textiles / Furniture Variable Scheme management & labelling
  • We consolidate the information each scheme needs and create a declaration calendar.
  • Premium services can handle registrations, ongoing reporting and proof of compliance for marketplaces.

Call 07538341308 to scope registrations, costs and a managed plan for your product range.

Risk-based approach, analysis and ongoing compliance monitoring

We deliver a concise programme of risk analysis, testing and monitoring tailored to your market entry and scale-up.

Our approach makes responsibilities clear and keeps controls proportionate to your operations and product mix.

risk management

End-to-end risk assessment, controls testing and change management

We run an end-to-end assessment across Belgian operations and EU touchpoints to identify inherent and residual risks.

We test key controls — customer due diligence, sanctions screening, transaction monitoring and governance approvals — to confirm they work as intended.

  • We set metrics and thresholds and pick systems and data feeds that enable timely detection and escalation.
  • We build a controls library mapped to legal requirements, so policies link to procedures, records and audit trails.
  • We structure change management so regulatory updates and business projects translate into clear actions and ownership.
  • We run periodic thematic reviews and use data to validate control performance and remediate gaps.
  • We provide board-level reporting templates and maintain an issues register with target dates and evidence of completion.
  • We coordinate third-party SLAs to ensure monitoring steps are performed and documented as your footprint grows.
Activity Focus Outcome
Risk assessment Inherent & residual risks Prioritised remediation plan
Controls testing Design & operating effectiveness Evidence for audits
Monitoring Metrics, systems, escalation Timely issue detection

Contact 07538341308 to initiate a review of your risk management, systems and ongoing compliance service needs.

SEO for WordPress and compliant digital experience

We tune WordPress for discoverability, fast performance and lawful data handling across the Belgian market.

SEO for WordPress: structured data, technical optimisation and content strategy

We audit your site for structured data, technical optimisation and content architecture so search engines and users find your information quickly.

Our content strategy focuses on localisation and market keywords to support pan‑EU discoverability while prioritising Belgian search intent.

WordPress design/redesign: accessible UI, data and cookie consent by design

We redesign templates to meet accessibility standards and mobile needs. This improves journeys and conversion paths.

We implement cookie and data consent with granular choices, audit logs and banners that respect user access preferences.

Maintenance & hosting: security, updates and uptime SLAs

We harden hosting, schedule patching and monitor uptime with SLA guarantees for regulated services.

  • Aligned analytics and tag management based on consent.
  • Trust signals: policy pages, disclosures and verifiable statements for partners and providers.
  • WAF, DDoS and backup strategies coordinated with security providers.
Area Focus Outcome
SEO Structured data & content Better visibility in market search
Design Accessibility & consent Clear user journeys and lawful data use
Hosting Security & SLAs Resilient uptime and audit trails

Call 07538341308 for a digital audit and to scope services that match your development roadmap and country requirements.

Who we support: industries, products and cross-border models

We support clients across sectors by turning regulatory obligations into a step‑by‑step market entry plan. Our focus is practical: translate legislation into tasks your team can action and evidence.

who we support industries

Startups, SMEs and enterprise providers expanding across EU markets

We tailor services to each stage of growth. Startups get a minimal viable route to market. SMEs receive scalable processes for multi‑market rollout. Enterprise clients obtain consolidated governance and oversight.

  • Industry support for finance, payments, electronics, textiles, furniture and cross‑border e‑commerce.
  • Product checks: EPR triggers, declarations and country‑specific registration steps to meet scheme rules.
  • Practical help with documentation gaps, scheme selection and supervisory queries.
  • Governance cadence set by committee reporting, attestations and evidence retention.
Client type Main need Typical outcome
Startup Fast entry plan, minimal filings Live in target market with core controls
SME Scaled processes, multi‑market sequencing Repeatable playbook and reduced delays
Enterprise Consolidation of fragmented services Central governance and audit evidence

Call 07538341308 to discuss your industry, products and a country‑by‑country roadmap that keeps launches on time and under control.

How we work: our consultation process and step-by-step delivery

We start every engagement by mapping your commercial goals against local rules and practical steps for launch.

Discovery, gap analysis, registration and implementation roadmap

Book a consultation on 07538341308. We run discovery to capture objectives, controls and timelines. This clarifies requirements for Belgian entry and any wider country dependencies.

We perform a gap analysis against applicable frameworks. That highlights priorities and sequences actions to deliver maximum value with minimal disruption.

  • We define required registrations and prepare document lists, signatories and attestations with local agents.
  • We build a clear step-by-step roadmap with milestones, owners and acceptance criteria for each part of delivery.
  • We set management routines: status reports, risk logs and decision governance to keep delivery auditable.
  • We align your internal teams and external service providers, documenting SLAs and escalation paths before execution.

We provide templates, checklists and evidence packs to speed execution and support external verification. We then track outcomes against economic and compliance goals.

Phase Output Owner
Discovery Objectives, timelines, requirement map Client & LerriHost
Gap analysis Priority list and remediation steps LerriHost
Registration & roadmap Document pack, registrations scheduled Project lead
Handover Acceptance, monitoring plan, ongoing service Client or managed team

We plan post-launch monitoring, updates and any re-registrations needed. You can choose a structured handover or ongoing managed service to retain continuity and knowledge.

EU Compliance Consulting

We connect regulatory interpretation with hands‑on delivery so companies can launch services without avoidable delay.

Our integrated service links incorporation, nominee arrangements, banking introductions and financial permissions with compliant digital set‑up. We produce practical artefacts — checklists, evidence packs and timelines — that satisfy requirements and cut onboarding friction.

We bring experience guiding clients through Belgian entry while aligning standards across policies, controls and evidence. This consistent approach scales to other markets with minimal rework.

EU compliance consulting

  • Targeted analysis to answer supervisory queries and prepare for audits.
  • Advice on directives and changing legislation translated into operational steps.
  • Coordination with schemes and authorities to complete registrations and renewals on time.
  • Data governance applied across customer and operational records to support reporting and decision‑making.
Focus What we deliver Outcome
Formation & governance Document packs, nominee introductions Clear ownership and statutory filings
Financial permissions Application readiness, KYC artefacts Smoother provider onboarding
Digital & data Consent, reporting and security Compliant customer journeys

We remain your expert partner for ongoing management, training and extension of the framework as your footprint grows. Speak to us on 07538341308 to scope the right mix of services and support.

Speak with LerriHost today to move forward with confidence

Start with a short consultation to access clear next steps tailored to your business and the country‑specific path into Belgium and the Single Market.

We will summarise where you are in the market journey and agree the first step to unlock registrations, onboarding or EPR work. We confirm the services we can mobilise immediately — formation, nominee, banking introductions and compliant digital support — so each part links to your objectives.

We outline delivery governance, management cadence and reporting so decisions are tracked, data is handled securely and outcomes are evidenced end to end. We set realistic timelines, explain pricing and scope, and show how standards‑based work supports future development across markets.

Call LerriHost on 07538341308 to begin your consultation and receive a written proposal with a timeline so you can start capturing value without delay.

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