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Internal bank service - Cyprus

Cyprus
  1. MICHAEL CHAMBERS & CO. LLC

    Cyprus

    A Cyprus law firm with a different attitude.. Providing the best legal services available from an experienced team of Cyprus lawyers well informed to find a strategy that works best for your individual matter. Our legal team is committed to using its knowledge to attain the Best Possible Outcome for you and your family and get solutions that are quick and cost-effective Practice Areas ✓ Arbitration ✓ Banking And Finance ✓ Contract Law ✓ Corporate & Commercial Law ✓ Criminal Law ✓ E-Commerce Law ✓ Employment Law ✓ Family Law ✓ Intellectual Property ✓ International Tax Planning ✓ Litigation ✓ Maritime Law ✓ Property Law ✓ Trusts And Succession Our vision is founded upon: ✓ Experience - Our lawyers are experts in their field, ✓ Communication – Our team believes in staying in touch! We value our clients and as such believe they need to be kept appraised of developments in both their own legal matter and the law pertaining to it. ✓ Commercial Awareness – We understand that your business needs its legal services to be provided within budget and on time. ✓ Resourcefulness – Our lawyers believe in creative solutions to your legal problems ✓ Professionalism – Our exceptional team of Cyprus lawyers operate on a strict code of professionalism ✓ Trust – Our clients can have complete confidence and rely on the team to offer continuous support Our lawyers understand the need for straightforward answers with no over-complications

  2. 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)

  3. CHRYSANTHI VARNAVA & CO LLC

    Cyprus

    TLS Partners - Chrysanthi Varnava & Co LLC, is a medium sized Law firm located in Limassol Cyprus. TLS Partners is the distinctive name of Chrysanthi Varnava & Co LLC, a lawyer limited liability company registered in Cyprus and regulated by the Cyprus Bar Association. Our office is located in Limassol, the commercial centre of Cyprus and the home of many international clients/entities.TLS Partners advise a wide range of clients in various legal matters including corporate and commercial law, business transactions, banking law, joint ventures, personal injury cases, employment law, construction and real estate, administrative law, European and international law. The law firm also holds a number of other companies, in order to provide management services to its clients including company management and nominee services in an effort to provide the best tax environment to its clients. We also conduct all types of litigation using the services of advocates within or associated with the company. The law firm is associated with several Law, Accounting and Auditing firms in Cyprus and at international level. The law firm is a member of International Practice Group (IPG), an active international knowledge platform, connecting independent Lawyers, Accountants, Tax Advisors and other professionals on a global level. It is also a member of key international networks of independent law firms, thus enabling our associates to guide clients through the challenges of global business.

  4. ER TEAM GLOBAL CONSULTANTS

    Cyprus

    A Law Firm With 36 Years Presence, Experience And Excellence Since 1979. Our lawyers , financial and tax partners and other experts pride themselves in their ability and determination to work professionally and consciously, offering high quality services to a broad base of International clientele. We specialize in company formation in many jurisdictions such as Cyprus, BVI, Belize, Seychelles and many more using our tax optimization schemes to our clients benefit. In addition our firm provides fast bank account opening in Cyprus and other jurisdictions of your choice. ER Team will assist any Non-EU business man to expand his/her operations in Europe through Cyprus by appplying for Fast Track Cyprus Permanent Residence(PR) or Cyprus Passport (Citizenship).

  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. Y. VASILIOU & CO LLC

    Cyprus

    Y. Vasiliou & Co LLC (Vasiliou Law) is a multidisciplinary law firm, headquartered in Larnaca, Cyprus. Vasiliou Law is one of the fastest-growing Cypriot law firms, with extensive and expanding clientele, ranging from private individuals to global organisations. Our dynamic team of lawyers encompasses expertise and knowledge in the following areas: - Corporate and Commercial Law - Litigation and Dispute Resolution - Cyprus Immigration Law - Banking and Finance - Property Law - Tax Law In addition, Vasiliou Law has developed a strong network of professional and reliable partners both locally and abroad, including financial advisors, international law firms and financial institutions, thus enabling Vasiliou Law to act as one-stop firm and provide adequate and exhaustive advise to its clients. Our mission is to provide a service of outstanding quality in finding the most time and cost-efficient solution to each case. We aim to provide first-class services to all our clients, by consistently delivering highly skilled, proficient and committed legal services to our clients. We strive to be the standard for excellency in the legal sphere. Vasiliou law is built on the core pillars of professionalism, integrity and client focus, and we aim to encompass these values in everything we do, by such forming strong and life lasting relations with our clients.

  2. 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.

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Internal bank service - Cyprus

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