We provide a comprehensive range of Fiduciary Services through our trusted business partners, ensuring continuous compliance for your company in Cyprus.
Each Cyprus Registered Company is required to designate a minimum of one Director, a Corporate Secretary, and maintain a Registered Office Address within the Republic. Our specialized Fiduciary Services cater to both newly established enterprises and existing ones, guaranteeing ongoing statutory compliance for your entity in Cyprus.
How we work
Upon incorporation or during a transfer-in for existing companies, we will facilitate an introduction between you and our team of professionals responsible for overseeing your company’s activities and serving on the Board of Directors. Our goal is to provide you with a single point of contact who possesses a deep understanding of your company’s operations and unique characteristics. Before carrying out any document executions or actions on your behalf, we will consistently send all relevant materials for your review and approval.
What we offer
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Directorship services
One of the conditions for achieving Cyprus tax residency is ensuring that management and control are conducted from Cyprus. To meet this requirement, it is necessary for the majority of the Board of Directors to be residents of Cyprus, thereby establishing management within the country. We offer the services of experienced Directors who meet all necessary requirements, thus reinforcing the company's eligibility for tax residency in Cyprus. -
Company secretary
The role of the company secretary in Cyprus holds significant importance as this officer is tasked with maintaining accurate company records. We offer the option to appoint our skilled professional secretaries who can efficiently manage all secretarial duties. These responsibilities encompass convening and participating in board and shareholder meetings, maintaining essential statutory records, recording meeting minutes, issuing shares and share certificates, and ensuring complete compliance with all regulations. Registered office address -
Registered office address
In Cyprus, it is a mandatory requirement for any registered company to have an established registered address for its operations. This registered address serves as a crucial point of contact because all correspondence related to your Cyprus company will be directed to this location. The Registrar of Companies will utilize this address for sending mail, notices, and notifications. Our registered address services offer you a local office address for handling correspondence efficiently. -
Corporate banking
We offer a comprehensive array of banking services for Cyprus companies either through Cyprus banks or through our extensive network of reputable banking institutions worldwide. This involves guidance and support for the opening and maintenance of bank accounts, issuance of debit cards, and the handling of your day-to-day banking transactions.
We are fully prepared to provide you with bank account administration support, including:
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Bank account opening process
We will collaborate with your chosen banking institution or one we recommend in Cyprus and/or internationally, ensuring all necessary documentation and information are provided for the successful opening of your company's bank account. -
Appointment of a trustworthy individual as a bank signatory
We will only act on the bank account after receiving your review and approval of the specific transaction at hand. -
Creation and execution of bank payment orders
We have the capability to generate payments within your company's online account, subject to approval by the company's directors for execution. -
Facilitating communication with bank officers regarding Know-Your-Client (KYC) procedures and Anti-Money Laundering (AML) matters
As banks periodically require updates to the KYC documentation for your company, we can assist by providing them with all necessary materials to facilitate their work.