Corporate and Trust Services

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

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