Services that keep your business compliant and growing across the USA, Americas, and Jamaica.
From first registration to retained oversight, every engagement is tailored to your sector and stage — combining on-the-ground knowledge of U.S., Americas, and Jamaican regulators with the governance rigor international investors expect. Backed by Aikigroup.net.
Six pillars covering the full compliance lifecycle.
Each line can be engaged standalone or combined into a retained programme. Click through the deliverables to see what's included.
Regulatory Compliance
Navigate the regulatory landscape across the USA, Americas, and Jamaica with confidence — from initial registration to sector-specific licensing and ongoing reporting.
- TAX Administration of Jamaica (TAJ) registration and TRN setup
- Companies Office of Jamaica incorporation and annual filings
- Sector-specific licensing (FSC, OUR, BSJ) guidance and submissions
- Statutory reporting calendars and filing management
- Regulatory liaison and authority representation
Corporate Governance
Build board structures, policies, and controls that meet local standards and investor expectations as your business scales.
- Board charter and committee structure design
- Constitution and articles review aligned to local law in the USA, Americas, and Jamaica
- Directors' duties and conflict-of-interest frameworks
- Delegation of authority and decision-making matrices
- Board evaluation and governance maturity assessments
Market Entry Strategy
Identify opportunities, map competitors, and craft a go-to-market plan tuned to the realities of doing business across the USA, Americas, and Jamaica.
- Sector and competitive landscape analysis
- Regulatory pathway mapping for your industry
- Entity structure and incorporation strategy
- State, province, and parish-level market sizing and partner scouting
- Go-to-market roadmap with milestones and owners
AML / KYC & Risk Advisory
Establish internal policies, AML/KYC frameworks, and risk registers aligned with local law in the USA, Americas, and Jamaica and international best practice.
- AML/CFT programme design per POCA and FSC guidance
- KYC, CDD, and EDD process and documentation
- Suspicious activity reporting (STR) workflows
- Enterprise risk registers and heat maps
- Sanctions and PEP screening procedures
Partner & Network Development
Connect with vetted local partners, distributors, and government bodies to accelerate your foothold and de-risk expansion.
- Vetted legal, accounting, and banking introductions
- Distributor and supplier due diligence
- Government and trade-body relationship building
- Local staffing and HR compliance partnerships
- Negotiation and contract structuring support
Ongoing Compliance Support
Retained guidance and monitoring so filings, renewals, and audits stay current — no surprises, no lapses, no penalties.
- Monthly compliance health checks and reporting
- Renewal and filing deadline management
- Regulatory change monitoring and impact assessment
- Internal audit readiness and remediation
- Dedicated compliance helpline and advisory hours
A structured path from assessment to stewardship.
- 01
Discovery & gap assessment
We review your current posture against regulatory requirements in the USA, Americas, and Jamaica and flag gaps.
- 02
Prioritised roadmap
You get a clear plan with timelines, owners, and the authorities we'll engage.
- 03
Hands-on execution
Paulina drives filings, policies, and partner introductions alongside your team.
- 04
Retained stewardship
Ongoing monitoring keeps you current as regulations and your business evolve.
What businesses ask before engaging.
Which regulators do you work with?
In Jamaica, Paulina liaises directly with the TAX Administration of Jamaica (TAJ), Companies Office of Jamaica, Financial Services Commission (FSC), Office of Utilities Regulation (OUR), Bureau of Standards Jamaica (BSJ), and other sector authorities. Across the U.S. and Americas, she coordinates with local counsel and regulators through Aikigroup.net's network.
Do you support businesses that are not yet registered in the USA, Americas, or Jamaica?
Yes. Market entry engagements begin before incorporation — we map the regulatory pathway, recommend the right entity structure, and handle registration end to end so you start compliant.
What does retained compliance support include?
A monthly retainer covers health checks, filing and renewal management, regulatory change monitoring, audit readiness, and a dedicated advisory line. Scope is tailored to your sector and risk profile.
Can you work alongside our existing legal or accounting team?
Absolutely. Paulina frequently acts as the compliance bridge between in-house teams and local counsel, translating regulatory requirements into actionable steps and coordinating filings across parties.
Ready to map your compliance path?
Book a free 30-minute consultation. We'll review your regulatory obligations and the fastest compliant route to operating across the USA, Americas, and Jamaica.