What we offer

Company Formation

Our company offers off the shelf ready to use companies.
Based on local Central Bank and European Union regulations we need to comply with requirements regarding Know Your Client (KYC) rules.

Such rules require us to:

  • Identify our clients and the source of their wealth
  • Obtain legalised copies of the beneficial owners passports
  • Obtain original utility bills attesting home address
  • Obtain a bank reference letter for all the beneficial owners.

Company Administration

Our company provides a comprehensive range of administration services. These include

  • Provision of local directors,
  • Assistance in opening and operating a bank account,
  • Provision of Registered Office
  • Provision of Nominee and Trustee shareholders when required

Company Secretarial

Such Services include:

  • Assistance with preparation and execution of directors minutes and powers of Attorney
  • Obtaining statutory and fiscal residency certificates
  • Maintaining statutory company Registers
  • Submitting company Annual Return

Accounting Services

Our company uses a computerised accounting software system to maintain the accounting records of clients in line with Company Law requirements and help provide periodic management reports when required.

Tax and VAT Services

Our company can assist with:

  • Registration of the company with Inland Revenue and VAT and VIES authorities where necessary
  • Preparation, completion and submission of quarterly VAT and monthly VIES returns
  • Completion and submission of Temporary Tax assessments