Introduction to Our Fiduciary Services
At our firm we offer an extensive range of fiduciary services tailored to meet the needs of our diverse clientele. Our specialized services are designed to facilitate the seamless establishment and management of businesses in Cyprus and other jurisdictions, providing a solid foundation for growth and compliance.
Key Services Offered
- Company Incorporation and Administration
- We handle the incorporation and administration of companies in Cyprus and other jurisdictions, including BVI, Seychelles, Belize, Panama, and the UK.
- Company Directors
- We assist clients in establishing and maintaining a robust presence in Cyprus by ensuring that the management and control of the board of directors take place locally.
- Our directors actively participate in board meetings, review and pass resolutions, and provide essential support for the daily management of the company.
- Company Secretary
- Compliance with Cypriot law mandates that every company must have a company secretary. Our secretarial services include maintaining statutory registers and minute books, filing required returns to the registrar of companies, and preparing for board and member meetings.
- Registered Office Address
- Every company incorporated in Cyprus must have a registered office address for receiving communications and notices. We provide office addresses and manage all related correspondence efficiently.
- Nominee Shareholder and Trustee Services
- We offer nominee services for holding legal title to shares in both Cypriot and overseas companies, ensuring our clients’ interests are safeguarded under trust arrangements, whether through Cypriot International Trusts or other applicable legal frameworks.
- Escrow Agent Services
- Our escrow services ensure secure and reliable handling of funds and documents, providing peace of mind for all parties involved in a transaction.
- Bank Account Management Services
- We facilitate the opening and management of bank accounts, ensuring smooth financial operations and compliance with all banking regulations.
- Legal Document Preparation
- We arrange for the preparation of Powers of Attorney, minutes, resolutions, and the drafting of Memoranda & Articles of Association.
- Legal Advice and Opinions
- Our team offers expert legal advice and opinions, ensuring clients receive informed and strategic guidance.
- Corporate Agreement Services
- We review, negotiate, and draft corporate agreements, including SPAs, SHAs, and partnership agreements.
- Banking Services
- We assist in opening bank accounts with all banking institutions and handle financial and banking transactions seamlessly.
- Certification and Apostille Services
- We arrange for the certification and apostille of corporate certificates and other documents, ensuring their legal validity.
- Regulatory Compliance
- Our team manages all necessary submissions to the Registrar of Companies, ensuring full compliance with relevant legislation.
- Translation and Notarization
- We provide translation and notarization services for essential documents, ensuring accuracy and compliance.
- Due Diligence and Company Searches
- We conduct thorough company searches and due diligence to support informed business decisions.
- Trust Formation and Trustee Services
- We offer trust formation services and act as trustees, ensuring the secure management of assets.
- International Collective Investment Schemes
- We assist in the registration of International Collective Investment Schemes (ICIS) with the Central Bank of Cyprus.
- Trademark and Trade Name Registration
- Our services include the registration of trademarks and trade names in Cyprus, Europe, and internationally.
- Migration and Immigration Services
- We provide comprehensive migration and immigration services to facilitate smooth transitions for individuals and businesses.
- Office and Virtual Office Facilities
- We offer office and virtual office facilities to support the operational needs of our clients.
Our team comprises highly skilled professionals, including company incorporation specialists, lawyers, accountants, financial advisors, and banking administrators. We offer a comprehensive service, guiding clients through the entire process of registering and managing their Companies from inception to completion.
We understand that each client has unique needs. Therefore, we have meticulously designed a range of personalized services to offer bespoke solutions, enabling both individuals and corporations to achieve their goals efficiently and effectively. Our end-to-end solutions are crafted to provide peace of mind, allowing clients to focus on maximizing their core business performance.