What We Do
Corporate services
We assist with the incorporation and ongoing administration of a Cyprus company, including, but not limited to, drafting tailor made Memorandum and Articles of Association, acting as a director or secretary of a company, and maintaining in good order the records of the company.
Management of bank accounts
We can assist clients with opening a bank account, either in the Republic of Cyprus or abroad, and, if requested, we provide signatory services and
ongoing support as regards managing the bank account and day-to-day banking transactions.
Transactional services
As part of our services, we also assist clients in the negotiation, execution, and ongoing monitoring of all transactions, to ensure that any conditions precedent and/or subsequent, or other contractual obligations, have been duly fulfilled, and we assist with the completion and post-completion matters to confirm that the rights of our clients are
safeguarded.
Trustee services
Our team is experienced in setting up trusts and provides professional trustees, or protectors (if required) to best manage and administer the trust.
Amongst others, we oversee the assets of the trust, confirming that the provisions of the trust deed are duly followed, and that the assets of the trust are protected, and the interests of the beneficiaries of the trust are safeguarded.
Escrow agent services
As part of our solutions, we are glad to act as an escrow agent so that a transaction is completed promptly and in fair manner.
Our services include drafting of the escrow agreement and all other documents, holding of the funds or assets securely in an escrow account, and releasing the funds to complete the transaction.
Immigration services
We provide specialised immigration services to individuals for applying for a temporary or permanent residence permit, or naturalisation, in Cyprus asprovided by applicable legislation.
We also assist multinational corporations and other business in Cyprus as regard their obligations and duties for them to employee third country nationals (high-skilled individuals and other staff) and we guide the applicants through east step of the process.
Useful Links
- Cyprus Securities and Exchange Commission
- Department of Registrar of Companies and Intellectual Property
- Department of Insolvency
- The Cyprus Bar Association
- Directorate of Civil Registry of the Ministry of Interior
- Directorate of Financial Services of the Ministry of Finance
- Double Taxation Agreements, Ministry of Finance
Sanctions Search Lists
- The European Union Consolidated Financial Sanctions List
- The search tool in the ‘sanctions map’ maintained by the European Commission
- The Office of Foreign Assets Control, of the United States of America Sanctions List
- The United Kingdom Sanctions List
- The United Nations Security Council Consolidated List