Conspectus’ professional staff can help you with the set-up process for the registration of:

According to the Cyprus Company Law, every company registered in Cyprus has to appoint a secretary. Our experienced staff is familiar with all the legal obligations a secretary has to comply with.

Just to name some, the most important duties undertaken by a company’s secretary are:

A company is considered a Cyprus tax resident if it is managed and controlled from Cyprus, i.e. if the place of effective management is Cyprus. A company meets the minimum effective management requirements if: a) the majority of its directors are Cyprus tax residents, b) most of the board meetings take place in Cyprus and c) the company has a registered office address in Cyprus.

To help our customers meet the above minimum requirements we offer the bellow Domiciliation Services

Provision of directors

A Cyprus company must have at least one director which can be either a company or a physical person. Our company can provide both corporate and individual directors.

Provision of registered office

We can provide a registered address for the delivery of mail and other documents.

Provision of nominee shareholders

In cases that beneficial owners prefer anonymity, our company can act as nominee shareholder and hold the shares of the company on trust for the beneficial owner.

Our list of Banking Services include:

Bank Account Opening

Having established a wide network of banking relations we can help our clients open bank accounts in Cyprus and abroad. Account opening in overseas jurisdictions includes, but is not limited to, bank accounts in the UK, Switzerland, Gibraltar, Lichtenstein, Latvia, British Virgin Islands (BVI), Marshall Islands, Belize, St. Vincent & Grenadines, Malta, Hong Kong, Dubai, Abu Dhabi and many other jurisdictions.

We can also assist our clients select the type of account that best suits their type of business

Bank Account Management Services

Our experienced banking professionals can assist clients with maintaining and operating of banking accounts. As it is the usual business practice to maintain multiple banking relations, Conspectus can be the single point of contact for all such banking relations, saving client’s valuable time.

Although this service can take various forms, the most common services offered are:

Our team of legal advisors can provide legal consultation over the whole spectrum of corporate and business law. We have tremendous experience in procedures such as:

Through our trusted associates we can provide a comprehensive portfolio of accounting and audit services. Some of the services provide include:

Conspectus can provide clients with a list of payroll services. Clients can elect to outsource some or all of the below services:

Our team of specialists can assist you throughout the entire process of obtaining a license from Cyprus Securities and Exchange Commission (CySec) for a Cyprus Investment Firm (CIF) or an Alternative Investment Fund (AIF). Conspectus can help by:

Escrow services are intended to provide a means of security associated with the execution of important business and financial transactions. As an escrow service provider, we can cooperate with all the principals of a transaction (such as Buyers, Sellers, Lenders, and Borrowers) to assure timely and proper exchange of funds and documents as per the pre agreed conditions.

We can assist our clients in one of the following ways: