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Tag: company liquidation in Cyprus

Лицензия Форекс брокера на Кипре на продажу

Лицензия Форекс брокера на Кипре на продажу В настоящее время данная компания получили от CySEC полномочия на предоставление брокерских услуг и удержание активов и средств клиента. У компании есть большое количество действующих частных и корпоративных счетов, открытых в британских и кипрских банках. Имеются корпоративные счета в финансовом учреждении CY, а также в банке в Великобритании […]

Amendments to the Cyprus Investment Programme

Amendments to the Cyprus Investment Programme On February 13, 2019, the Council of Ministers of Cyprus introduced new criteria and terms based on which, non- Cypriot investors and members of their families may submit applications to part take in the Programme. The new criteria came into effect on May 15, 2019 onwards. Why Cyprus? Cyprus […]

The program “Moldovan citizenship through investments”

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

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

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

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 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 […]

Changes in the Cyprus Law on the National Health Insurance System

Changes in the Cyprus Law on the National Health Insurance System, which entered into force in 2017 Two years ago, the Government of Cyprus introduced some amendments to this law, thanks to which, starting from 2019, employers and employees will be required to pay insurance premiums that are necessary to start and further maintain the […]

Legislation for international business companies

Legislation for international business companies Brief facts Since 2019, significant changes have been made to international legislation relating to the activities of commercial companies. These amendments concern three aspects of international business companies (IBCs): Features Restrictions Benefits Main provisions An international business company whose registration was carried out no later than October 16, 2017 (inclusive), […]

Section of property upon divorce in Cyprus

Section of property upon divorce in Cyprus Divorce is an extremely complicated bureaucratic procedure that can take an extremely long period of time. And one of the key factors that has a direct impact on the duration of this procedure is the division of jointly acquired property. Important! Cyprus legislation in this regard applies only […]

Extradition Procedure in Cyprus

Extradition Procedure in Cyprus Extradition in Cyprus regulates all the rights of citizens who are hiding on the territory of the islands from law enforcement. In this law, the Government of Cyprus made certain amendments after the decisions on participation in the European Union were taken. An important detail that should be noted is the […]