Tax Advice – Cyprus & International

• Personal and corporate tax planning
• Selecting the appropriate legal structure
• Formulation of an International Tax Strategy
• Streamlining of Corporate Strategy with International Tax Strategy
• Advice on utilizing Double Tax Treaties
• Advice on the use of International Trusts
• Advice on Inheritance and Estate Planning
• International tax advice related to the use of Cyprus Companies and other Cyprus Entities in international tax structures, on their own or combined with entities resident in other offshore and/or onshore jurisdictions.

Company Formation – in Cyprus & in Other Int’l Jurisdictions

• Company Formations (in Cyprus, the UK, BVI, Panama, Seychelles, USA)
• New Companies
• Shelf Companies
• Branches
• Trusts
• Partnerships
• Ship and Aircraft Registration

Representation & Trustee Services

• Registered Office Facility
• Nominee Shareholders (independent person appointments)
• Nominee Directors (independent person appointments)
• Company Secretary (independent person appointments)
• Bank Account Signatory

Company Secretarial & Legal Services

Generally we provide the entire spectrum of corporate “secretarial – legal” services, indicatively:

• Arranging for the notarizing, legalizing and apostilling of documentation (certifications)
• Increase /decrease of share capital Change of company name, objects of the company, directors, company secretary
• Transfer of shares
• Translation of Memorandum and Articles to other language
• Preparation of Minutes and Resolutions
• Preparation and filing of Returns
• Preparation of Powers of Attorney

Administration & Professional Services

• Day-to-day Administrator’s – Controller’s Role
• Assistance with contracts
• Invoicing and accepting orders
• Correspondence
• Payroll and payments
• Mail handling
• Telephone handling
• Word processing services
• Letters of Credit
• Application for temporary and permanent residence
• Company Searches
• Application for Tax Status Certificate
• Recruitment services – Recruiting of local staff
• Selecting personal and business accommodation
• Securing necessary permits for foreign staff

Banking Support Services

Important note: We provide bank introduction – account opening services- not only to Cyprus companies or other Cyprus Legal Entities, but to ALL individuals and companies – entities of ALL nationalities and jurisdictions of valid legal ordinance. For example (just for purposes of illustration), we would be instructed to open bank accounts at major banks in Cyprus or other European countries in the name of a Seychelles IBC, a Bahamas or a BVI company, a US LLC, a Swedish individual or a British individual, etc. – please note that proper due diligence and “know-your-client” procedures are followed by our firm.

In our capacity as official introducers of major banks we provide bank introduction – bank account opening services- in Cyprus, Luxembourg and Switzerland for individuals, companies and other legal persons of any nationality / jurisdiction.

Contact us for more information and guidance, giving full details of the individual or company (entity) applying for a bank account and/or your specific needs (whether bank account only or company “formation AND bank account services” are needed). Our Officers will then guide you through the entire procedure, step-by-step (with guidance, it is quite a simple process).

Contact us in relation to combination services of “company + corporate + personal bank account”. Our Officers will then guide you through the entire procedure, step-by-step (with guidance, it is quite a simple process).

Range of Services Provided:

• Banking introductions to reputable banks in Cyprus, Luxembourg or Switzerland and other European countries
• Opening of corporate, personal and trust accounts
• Operation of bank accounts – provision of bank signatory(ies)
• Arranging, handling and transferring Letters of Credit
• Arranging back-to-back and other credit facilities
• Assistance in arranging credit and debit cards
• Assistance with arranging on-line banking services
• Trading back-up

Accounting, Tax & Auditing Services

• Bookkeeping
• Preparation and maintenance of accounting records
• Preparation of periodic management accounts
• Preparation of Cash Flow and Consolidated Financial Statements
• Preparation of Statutory Financial Statements in accordance with IAS
• Restatement of accounts to comply with IFRS/GAAP requirements
• Performance of statutory audit (provided by A K Kotsomitis Chartered Accountants Ltd.)
• Payroll administration
• Full tax compliance service (tax returns, submissions for all types of taxes, etc.)

Contact one of our officers to initiate the incorporation of a Cyprus registered company and start reaping the full benefits of an onshore, low-tax, EU jurisdiction. Simply fill in the contact box below or contact us by email on [email protected]