Operational services for companies trading, entering and operating across European markets.
Lassmann Group supports business setup, compliance preparation, international trade operations, port coordination, warehouse checks and export documentation.
Company setup and operational readiness support.
Company formation, basic structure, banking preparation, documents and launch coordination for international business activity.
AML procedures, onboarding and documentation structure.
Support with bank onboarding files, source of funds explanations, company documentation and compliance-related preparation.
Import/export operations and customs coordination.
Practical support for trading companies dealing with suppliers, buyers, invoices, logistics parties and cross-border documentation.
Port coordination and operational cargo support.
Support connected to cargo movement, port communication, terminal processes, shipping documents and operational coordination.
Independent goods verification and reporting.
Physical checks of goods, quantity, packaging, visible condition, labels, document comparison and photo/video evidence.
Commercial and export document preparation.
Invoices, packing lists, certificates of origin, EUR.1, supplier files and export-ready document sets.
Send a short description of your case. We will review the situation and define the practical next steps.