Trusted Corporate, Compliance & Investment Support
Strategic, Financial & Digital Solutions for Non-Governmental Organizations
Sokrab Advisory is a licensed Trust and Company Service Provider (TCSP), officially authorized by the National Bank of Rwanda to provide regulated corporate, fiduciary, and compliance services in Rwanda.
We support foreign investors, local companies, holding structures, NGOs, and special purpose vehicles (SPVs) with end-to-end solutions covering company formation, corporate governance, AML/KYC compliance, and ongoing regulatory support.
How We Support NGOs
Why Choose Sokrab Advisory?
- Licensed & Regulated TCSP by the National Bank of Rwanda
- Strong expertise in investment advisory, compliance, and corporate services
- One-stop solution combining business, financial, and governance support
- Deep understanding of foreign investor and cross-border requirements
- Commitment to transparency, professionalism, and regulatory excellence
Supporting Investors with Confidence
Sokrab Advisory acts as a trusted partner for investors and businesses seeking a compliant, well-structured, and sustainable presence in Rwanda. Our TCSP services are designed to reduce risk, ensure transparency, and support long-term growth.
Our Core Service Areas for NGOs
Our TCSP Services in Rwanda
Company Formation & Business Structuring
We assist clients with professional company setup in Rwanda, including legal structuring, shareholder arrangements, and regulatory registration for both local and foreign-owned entities.
Registered Office & Corporate Secretarial
Sokrab Advisory provides registered office services, statutory address solutions, maintenance of corporate records, board resolutions, and ongoing company secretarial support in line with Rwandan regulations.
AML, KYC & Beneficial Ownership Compliance
As a licensed TCSP, we ensure full compliance with AML/CFT requirements, including client onboarding, KYC documentation, identification of Ultimate Beneficial Owners (UBOs), and ongoing compliance monitoring.
Corporate Governance & Compliance Advisory
We support companies in establishing sound governance frameworks, internal controls, and compliance systems aligned with regulatory and international best practices.
Ongoing Regulatory & TCSP Support
We strengthen teams through tailored training and hands-on capacity development.Our team provides continuous compliance oversight, regulatory liaison, periodic reviews, and advisory services to ensure businesses remain fully compliant throughout their operations in Rwanda.
Digital Transformation & Technology for NGOs
We help organizations adopt digital tools to improve operations, reporting, and outreach.
