Fiduciary

“In an unpredictable world, we know how to protect your business and grow your wealth.

That’s why corporate clients and high net worth individuals turn to us for secure, farsighted and advantageous fiduciary and secretarial services in Cyprus.”

Numerous corporate law firms, business consultants, financial advisers and other intermediaries across the globe entrust us with the task of holding assets on their behalf. They know that these assets will be managed by credentialed professionals who have their clients’ best interests at heart.

At the same time, and for the protection of each client, our business lawyers, tax professionals and auditors adhere strictly to the codes of conduct and ethics imposed by the governing bodies.

Our areas of work includes:

Re-Domiciliation of Companies to Cyprus
Cyprus Company Law permits the so called “re-domiciliation” process allowing a company to transfer its “seat” of incorporation into or out of Cyprus (Companies (Amendment) Law of 2006, Law No. 124(I)/2006).
Foreign companies that choose to transfer their domicile to Cyprus are able to do so without winding-up their business or legal entity and are able to benefit from the advantageous tax regime that Cyprus offers.

Domiciliation Services
We can provide a registered office and a registered address. This is essential for registering a Cyprus company.

Incorporation
We can undertake the incorporation of any type of Cyprus company or we can facilitate the acquisition of shares in an already existing shelf company. We will make sure that you utilize all the benefits of including Cyprus in your tax structure.

Secretarial, Administration
We will undertake routine correspondence, prepare and execute resolutions, arrange payment of invoices, maintain statutory records, issue and safe keep certificates, issue powers of attorney and ensure compliance with local regulations. This allows you to focus on your core business, while we handle all the paperwork.

Banking services
Opening and managing bank accounts can be time-consuming. We have the necessary knowledge and immediate contact with all major local banks to handle this side of your business in Cyprus with only minimal involvement on your part.

Nominee and Trustee services
We can provide directors, nominee shareholders, a secretary in accordance with local requirements, as well as strategic planning. Efficiency, reliability and confidentiality are understood.

Accounting and Corporate Compliance
These include accounting maintenance, tax registration, tax returns, VAT registration, VAT returns, annual returns, payroll services as well as with liaising with auditors. Our service ensures that all salaries are paid promptly and tax obligations are met within the set deadlines.

Escrow Services
We make sure that funds and documents change hands at the appropriate point in time, after the preset conditions have been met. This service protects your interests and eliminates risks.

Cyprus Regulatory And Licencing
We will guide you step by step in order to successfully complete and obtain any required licensing from the Cyprus Securities and Exchange Commission (CySec) and the Cyprus Stock Exchange. In particular, we can assist you with the establishment and licensing of a Cyprus Private Fund (ICIS), investment companies, and Forex companies, as well as with company listing on the Cyprus Stock Exchange. Our familiarity with the requirements and complex regulatory procedures allows us to minimize the time it may take and eliminate unnecessary costs.

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