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Banking%20services - Cyprus

Cyprus
  1. D. MARINOU & CO (CYPRUS CERTIFIED CHARTERED ACCOUNTANTS)

    Cyprus

    Founded tin 1988 D Marinou & Co (Cyprus Certified Public Accountants) based in Larnaca/Cyprus. The firm works with both local and international clients always with the personal approach, responsiveness and creativity of a professional firm. Audit, Tax and business consulting are offered with an experience of 30+ Years. Practicing in an environment of low tax jurisdiction with a wide network of double tax treaties Cyprus has become an attraction for successful international businesses and offshore companies . Our international business clients are involved in almost all industry sectors all over the world consequently our expertise expands onto other economies as well. Area of expertise covers the following sectors-industries • Audit Assurance in Cyprus (Statutory Audit, Publicly listed entities, Internal audit, Interim reporting, Forensic accounting, Due diligence) • Business Consultancy Services( Financial Due Diligence, Mergers and Acquisitions, Applications to Cyprus regulatory authorities for the provision of financial and banking services, Mergers and Acquisitions, Liquidations, Appraisal of existing financing) • CONSULTANTS (Financial Due Diligence, Applications to Cyprus regulatory authorities for the provision of financial and banking services, Feasibility studies, Mergers and Acquisitions, Appraisal of existing strategic plans, Review, design and implementation of internal accounting control systems)

  2. EURIVEX TRADE FINANCE LIMITED

    Cyprus

    Eurivex Trade Finance Limited offers Invoice Discounting, confidential or disclosed; Factoring with or without Recourse. Import and Export Finance as we are member of FCI, the global network of receivables finance. The main advantages of Eurivex’ s services are: Increase sales by giving credit to customers No extra collateral is needed, the financed invoices are the only collateral; Experienced staff who understand trade finance and factoring and are in a position to provide solutions; Secure new business as we can access markets which banks are not servicing; Credit limits are approved through fast and flexible procedures; Fully automated systems, as clients can use our award-winning platform to upload invoices and request immediate cash; Ideal for sales ledger and debtor management including on-line access to customer reports, statement of accounts, assigning limits and more; 24/7 access by mobile or desktop Competitive and transparent pricing as hidden charges are eliminated; Credit Insurance is provided against debtor default through our association with Euler Hermes, the world’s largest credit insurance provider.A company may become a client by providing the latest audited financial results, management accounts, debtors ageing analysis and the credit terms it gives to its clients. Eurivex will do a debtor’s evaluation and after approval of limits, discount the invoice.

  3. E R TEAM GLOBAL CONSULTANTS LTD

    Cyprus

    Cyprus company registration and formation. Register a company in Cyprus. Cyprus Offshore Company has a lot of tax benefits. We offer company formation and registration since 1979! Professional services on a `personal` basis. Reasonable fees and quick response to your communications. Cyprus holding company incorporation. A Cyprus holding company can be used in many tax structures with very effective results. Tax optimization structures for your Cyprus offshore business. Reduce your taxes dramatically. Cyprus trading company. Set up your Cyprus trading company and you can access the three hundred million EU citizens overnight. Triangular trade is possible with great results. Get your Cyprus Vat registration number in 48 hours and start trading. Set up you Cyprus company with us and get `a free Cyprus Bank Account in any of the Cyprus banks.` Our legal services include banking, trusts, wills and succession, ship registration, general legal consultancy, patents and trade marks etc

  4. A. TEKKIS & CO LLC

    Cyprus

    A. TEKKIS & CO LLC is a boutique legal firm specializing mainly in contentious and non-contentious business & commercial legal consulting. We provide legal advice and consulting in relation to the day to day operations of any kind of business. Our main areas of expertise include Commercial & Contract matters, Employment matters, Debt Recovery, Insurance and Personal Injury matters, Real Estate & Construction, Corporate Management/Administration, Corporate Secretarial Services and Banking.

  5. DOVIANDI LIMITED

    Cyprus

    DOVIANDI is licensed to offer the full range of corporate and fiduciary services to satisfy your international tax planning requirements. Incorporation - Cyprus and offshore company formation Domiciliation - Provision of local professional directors, company secretary, registered office address Administration - Drafting and execution of resolutions and agreements, administration of local filing requirements, procurement of certificates, legalization of documents Accounting and tax - Bookkeeping, preparation of periodic management accounts, preparation of statutory accounts, net asset value certifications, tax compliance Banking - Opening of bank accounts, provision of bank signatories, execution of bank payments Audit - Facilitating the audit engagement by external auditors We also assist clients in the set-up, licensing, administration and accounting of Cyprus International Trusts, Cyprus International Partnerships and Cyprus Alternative Investment Funds.

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  1. MARICORP CYPRUS CONSULTANCY

    Cyprus

    Complete Service Portfolio for Cyprus Company MariCorp is a Cyprus Corporate Service Provider with a focus in Advanced Company Consulting for Formation| Banking | iGaming | TAX & VAT. Our Vision is to be the strategic partner of our client's business, as we plan a future full of opportunities. Through our knowledge and professionalism, we aspire to treat every client as an individual. We face every new project with integrity and commitment to achieve optimal business performance and top-tier achievements. Company Related Services CYPRUS COMPANY FORMATION Cyprus & EU Bank Account Opening Cyprus & International Tax & Vat Consulting CYPRUS NON DOM REGISTRATION CYPRUS INTERNATIONAL TRUST CYPRUS COMPANY REDOMICILATION Representation & Trustee Services iGaming Consulting (Cyprus - Malta - Curacao) CYPRUS IP BOX REGIME Cyprus & EU Bank Account OpeningActing as trusted introducers for all Cyprus and other international banks our office can provide Account opening for Cyprus Companies, Legal Entities and Individuals.

  2. FINEXPERTIZA CYPRUS

    Cyprus

    Financial services firm based in Nicosia, Cyprus. Specializing in tax, audit, accounting services, business valuation services, IFRS, risk management, banking consulting. Part of the global FinExpertiza network. The team is comprised of experienced, multilingual accountants, auditors and tax consultants. The company has offices in both Nicosia and Limassol, Cyprus' largest cities.