Cyprus Investment Firms pay Zero Tax! Explanation of Tax Treatment and why Revolute, eToro, FXPro choose Cyprus. In this article we will explain why Cyprus investment firm structures are so popular that hundreds of such companies are relocating to Cyprus. Kyriakos Tramountanellis x AIFcifscyprus companycyprus investment firmcyprus investment firmscyprus tax for investment companiesRAIFreduce taxationzero taxzero taxes 0
Tax Rulings by the Cyprus Income & VAT Office. Do you need one? Over the last few years Tax Rulings introduced by the Cyprus Income and VAT Offices are becoming very popular and to be frank serve both; the applicant and the government which receipts a significant amount of funds per application. Kyriakos Tramountanellis x correspondence with authoritiescryptotaxesCypruscyptocurrenciesgrey areasincome tax cyprustax rulinguncertainty of treatmentvatvat rulings 0
Trading in Cyprus. Easy? Complicated? Doing business in Cyprus is pretty easy and straightforward. Unless you are dealing with any of the below industries no operating licensing is required: Kyriakos Tramountanellis x account opening cyprusBANK ACCOUNT CYPRUSbank account opening procedurebitcoincifcompanycompany incorporation cypruscompliance matters cypruscountries with low taxcreate a trading companycryptocyprus businesscyprus companiescyprus companycyprus investment firmsfundsinsurance agentsinsurance company incorporationinvestment firminvestorlicensinglicensing of a trading firmlow taxes cyprustaxes in cyprus 0
Learn how to Read your Financial Statements Kyriakos Tramountanellis x ACCOUNTANTanadauditaudit procedureaudit resultsaudit tutorialsauditorauditorsauditors booksbusiness auditbusiness seminarscompany feasibilitycompany statementscyprus auditorscysecdirector helpdirector tipsdo i need auditexternal auditfeasibility studyfinancial statementsincome statementinternal auditlossownersprofitprofit and loss statementselkstatementswatch tuturials for auditwhat is an auditwhat is the balance sheet 0
Weaknesses and Errors Identified during our Compliance Review- Cyprus Investment Firms Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Kyriakos Tramountanellis x AKAaudit for investment firmcapital adequacycif compliancecif reportingcifsclass 1class 2class 3compliancecorepcryptocryptosCypruscyprus accountantcyprus auditorcyprus investmentcyprus investment firmCYPRUS TAXELECTRONIC MONEY INSTITUTIONESMAexternal auditforexforex investorsFXicaapicaraifdifrIFsk-factorOWN FUNDSPAYMENT PROVIDERpillar 3pillar iiireportingreporting for forexrisk companiesrisk managementrisk proceduresrisk to firmrisk to markettaxestrading 0
Cyprus Launches New Audit Requirements - 2022 Year Ends Included Kyriakos Tramountanellis x advisoryauditaudit firmsaudit procedureAudit Requirementsauditors cyprusbest audit firmscertified auditors cypruschanges in auditcompliancecontrol procedurescyausecyprus accountantcyprus auditcyprus auditorsfinancial statementsfind audit firms cyprusfind auditorsFXinternal auditinternal control systemslimited companies auditreduce taxstatutory auditstatutory requirementstaxtop 10 audit firms in cyprustop audit firms in cyprus 0
Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Kyriakos Tramountanellis x accountants cyprusassesmentcapital adequacycapital adequacy reportcapital needscifcifsclass 1class 2class 3compliancecompliance requirementscorepcryptocyausecyause compliancecyprus compliancecyprus foreign companiescyprus investmentcyprus investment firmcyprus investorcysec icaraELECTRONIC MONEY INSTITUTIONESMAforeign employerforexforex investorsforex reportingicaapicaraicara cificara what is it the new reporting requirementifdifrinternal auditinvestment assesmentk factorpayment providerspillar 3pillar iiiPRUDENTIALreporting quidelinesrisk controlsupervisiontax free investmentsvisa provider 0
Director Responsibilities & Misconceptions The article intends to provide knowledge to the average reader in a summarised and simplified manner regarding the Company's Director's responsibilities. Kyriakos Tramountanellis x companies acting as directorscyprus directordirector companiesdirector cyprusdirector responsibilitiesdirectors liabilitywhat is the responsibilities of a director 0
Liquidation vs Strike Off of Cyprus Companies - Short Overview In this Article we are explaining the difference between Liquidation and Strike Off for Cyprus Companies. Kyriakos Tramountanellis x accountants cypruscompany closingcyprus companiescyprus liquidationhow to close down my companyliquidationstrike off 0
Reporting Deadlines for CIFs In this article we share the Reporting deadline dates for CIFs. Kyriakos Tramountanellis x account opening cypruscifcif deadlinescif reportingcif reporting requirementscyprus investment firmscysec 0