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Companies with registration in Belize, the British Virgin Islands, Panama and Seychelles run the risk of getting penalty for improper accounting. Consider each country separately. Seychelles If a violation is discovered during the audit, a fine of up to 100 $ is imposed on the company. If the company continues to violate this requirement, it […]
Due to the new Law N149(I)/2018 which will be enforced on 18 December 2019, the following changes of structure of a Cyprus company must be submitted to the Registry within 14 days from the date of the change on the relevant forms(HE2, HE4, HE57, HE12), which will be submitted to the Registry. In the case […]
All Cyprus companies have an obligation to file to the Registrar of Companies an Annual Return (HE32 form), which must be accompanied by the Financial Statements of the previous year. The Annual Returns are always accompanied by the audited financial statements of the previous year (e.g. the Annual Return (HE32) for the year 2019 will […]
Legal Opinion in Cyprus, in fact, is a detailed consultation in writing, which relates to a specific subject or field of activity of the customer of a legal opinion. A legal opinion in Cyprus is the best way to confirm or challenge the facts regarding you or your company in this jurisdiction. The preparation of […]
Vanuatu passport in just 30 days! There is no need to personally visit this country to apply for a passport! There is no need for permanent residence in Vanuatu to obtain citizenship! If you have been thinking about obtaining a second citizenship for a long time, but do not want to spend months and years […]
License Forex Broker in Cyprus for sale Currently, this company has been authorized by CySEC to provide brokerage services and to hold client assets and funds. The company has a large number of operating private and corporate accounts opened in British and Cypriot banks. There are corporate accounts in the financial institution CY, as well […]
The program “Moldovan citizenship through investments” The investment citizenship program was adopted by the government of Moldova at the end of 2017. Many reputable legal organizations, having familiarized themselves with all the points of this program, claim that it will become a worthy competitor to the “citizenship through investment” schemes. used by Caribbean countries. Investment […]
The procedure for submitting a residence permit in Cyprus One of the main ways to obtain a residence permit in this country is to invest in real estate. This is due to the tourist attractiveness of Cyprus, and the opportunity in the shortest possible time to go into profit by renting property. Today you can […]
The tightening of Cypriot legislation in relation to companies – pacifiers At the end of 2018, the Central Bank of Cyprus issued a new resolution containing the modified definitions of shell firms. Circular entered into force immediately. New definitions of shell firms This term designates limited liability companies and other legal entities that meet the […]
Cypriot citizenship scheme renamed to Cyprus investment program Changes that will be implemented in the near future, include not only the change of the name of the program for obtaining citizenship of Cyprus, as it may seem to many people. In fact, the entire program will be significantly changed. Therefore, if you have long wanted […]
The program “Moldovan citizenship through investments” The investment citizenship program was adopted by the government of Moldova at the end of 2017. Many reputable legal organizations, having familiarized themselves with all the points of this program, claim that it will become a worthy competitor to the “citizenship through investment” schemes. used by Caribbean countries. Investment […]
How to open an account, if the bank identified your business in the category of high risk and refused you? Currently, there is a trend of rapid business progress. There are companies entering the market that offer customers a whole range of new services, forms of interaction and unique offers. Among the most famous of […]