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Corporate and Trust Services

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Corporate and Trust services encompass all activities that include the formation/incorporation and administration of Companies, Trusts and Partnerships.  This involves intimate knowledge of Tax Law, Companies, Trust and Partnership Law

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Company Registration and Corporate Services

  • Registration of Company
    • Local
    • BVI
    • Other Jurisdiction
    • Cyprus Branch
    • International Branch
  • Re-domicile of Company
  • Domiciliary
    • Nominee Shareholders
    • Provision of local directors
    • Provision of local secretary
    • Provision of Registered Office
  • Translation of documents
  • Apostiling and certification of documents
  • Filing of Annual return to Registrar of Companies and Official Receiver
  • Company Administration
    • Changes to Share capital
    • Changes to Shareholders
    • Changes to Directors/Company Secretary
  • Liquidation of Companies

 

Trusts and SPVs (Special Purpose Vehicles)

  • Formation of Trusts & Partnerships
    • Local
    • International
  • Trustee Services
  • Translation of documents
  • Apostiling and certification of documents

 

Banking

  • Opening of bank account & signatories including bank due diligence for money laundering purposes
    • Cyprus bank including test key codes and digi-pass access
    • Non-Cyprus bank
  • Transfers/Payments

 

Immigration

  • Work & residence permits