In case you do not maintain a registered office, as per regulation we provide your company address, based in Cyprus. This office holds your register, meeting minutes, company seal and certificates of incorporation. Company Documents may be inspected at the office of the Registrar of Companies. We can ensure complete confidentiality regarding ownership, through the establishment of trust fiduciary agreements, nominees or other companies.
The secretary may be an individual or entity connected with the registered office. The main role of the secretary is to maintain the company’s statutory registers and records in accordance with the laws of Cyprus
Using our nominee Directors, majority of Directors will be Cypriot residents, hence your company will be considered a tax resident and protect you from double taxation. For your peace of mind we will provide you with all the necessary documents, including an undated letter of resignation from the nominee directors. We guarantee the appointed Director will solely act on your instruction and have no rights to manage or enter into any contract with your company
Using our nominee Shareholders the owners of shares will appear completely anonymous in the public records, these are only disclosed when opening your company bank account and in case of a criminal investigation. Find out more about using our Nominee Services or Immigration which can help you meet this criteria. For your peace of mind we will provide you with a trust deed which allows for dealing with and disposal of assets on instruction. Undated share transfer forms signed, which you can use to transfer the shares back at any time. We do not disclose our clients’ personal information without consent, unless required by the Court of Law or as part of a criminal investigation.
OPENING A BANK ACCOUNT
You will benefit from the strong relationships we have built with the leading banks across Cyprus. Your company and/or personal bank account can be created without your physical presence in Cyprus. Once there are funds in the account banks can provide debit/ credit cards, internet banking and cheque booksWE PROVIDE A SAME DAY SERVICE FOR OPENING A BANK ACCOUNT IF RELEVANT DUE DILIGENCE IS IN PLACE