We provide a wide range of jurisdictions to choose, from depending on the intended activity of the company and your personal and business circumstances and needs. It is important to take into consideration the tax regime and other benefits that each jurisdiction has to offer taking further in consideration among other factors, all applicable double tax treaties in the jurisdiction intended to do business.
Frequently asked questions
Do I need to be present for the company formation?
Albeit there is no actual need to be present to be able to incorporate your company, nonetheless a personal meeting can be achieved in our offices if you are in Cyprus or alternatively a meeting can be concluded via skype.
What kind of documents are required to proceed with a company formation
What is Due Diligence and KYC and why am I required to comply?
As a duly licensed ASP regulated by ICPAC, we are obliged to follow the anti-money laundering regulations by being able to verify the identity of our clients, the legitimacy and identification of potential risks of any illicit transactions as well as to ensure that we can understand our customers and their financial dealings. The Due Diligence and the KYC Form in brief, is a way of identifying the customers activities and nature, assessing their associated risks and risk level through an internal check list. Customer Due Diligence and Enhanced Due Diligence will depend on the risk category of the client. The latter is mainly used for customers who following a risk based approach and understanding (or not understanding) the origin and legitimacy of the customers source of funds and wealth are classified as high risk taking into consideration further the geographical risk factors, whether the customer is PEP etc. Non compliance with our internal Due Diligence and KYC will result in the rejection of the provision of our professional services.
What is a nominee services contract agreement that I need to sign?
All of our clients are requested to sign our Nominee Services contract in order to be familiar with all terms and conditions governing our professional services. Despite the document being extensive, nonetheless it provides all those required information governing our business relationship including important information such as disclosure, indemnity, instructions to the service provider, remuneration and termination.
What are the nominee services agreement necessary?