Compliance Review- Cyprus Investment Firms Compliance Review- Cyprus Investment Firms Kyriakos Tramountanellis x / Friday, August 12, 2022 0 111 Article rating: No rating Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Read more
Introducing ICARA - New Cysec Requirement for Cyprus Investment Firms Introducing ICARA - New Cysec Requirement for Cyprus Investment Firms Kyriakos Tramountanellis x / Friday, August 5, 2022 0 206 Article rating: No rating The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Read more
Reporting Deadlines for CIFs Reporting Deadlines for CIFs Kyriakos Tramountanellis x / Monday, August 1, 2022 0 72 Article rating: No rating In this article we share the Reporting deadline dates for CIFs. Read more
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Kyriakos Tramountanellis x / Monday, August 1, 2022 0 85 Article rating: No rating This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting". Read more
Cyprus Funds Cyprus Funds Kyriakos Tramountanellis x / Friday, June 24, 2022 0 83 Article rating: No rating Cyprus Funds, a detailed analysis of why is so Popular in Cyprus. Read more
Registered Address Provision Dear Mr. XXX, CYAUSE LTD correspondencecorrespondence addresscorrespondence with companycyprus company addressemail forwardinglimited company addressoffice addressregistered address 0
Registered Address Provision Dear Mr. XXX, CYAUSE LTD correspondencecorrespondence addresscorrespondence with companycyprus company addressemail forwardinglimited company addressoffice addressregistered address 0
Registered Address Provision Dear Mr. XXX, CYAUSE LTD correspondencecorrespondence addresscorrespondence with companycyprus company addressemail forwardinglimited company addressoffice addressregistered address 0
Setting up a new Cyprus Company - Fees Breakdown Dear Mr. XXX, CYAUSE LTD accounting information missing feescosts for cyprus companydisbursemnetsfee schedulehom muchincorporation costincorporation feesregistrationsetting up feestax registrationticvat 0
Real Client enquiry for Taking a New Established Company Dear Mr. XXX, CYAUSE LTD acquiring another companybuy cyprus companybuy limitedcompany acquisitioninvest in Cyprus companyinvestment in companylimited companypurchasepurchase cyprus companysell 0
EXISTING CLIENT NOT HAVING EXPENSE INVOICES Hi CYAUSE, CYAUSE LTD accountant enquiryaccounting information missingbookkeeping evidencecyprus companyinaccurate recordsincomplete accounting recordsincomplete recordsinvoicesmissing book keepingmissing evidencemissing invoicespoor accounting 0
Case Study - Discussion about Company Set up, Expenses, Non Dom, Fees etc Real Client Enquiries CYAUSE LTD 12.5%company taxcompany taxationcorporation taxCypruscyprus companycyprus company invoicingcyprus company taxcyprus eu relocationCyprus limited companiesdirectorshipsdividend taxdividend taxationexpenses cyprus companyinvoiceslimited company expenseslimited company invoicesmmanagement and controlnon domrelocate cyprusrelocate euservice company formationtaxtaxation 0
Real Client Enquiry - 60 Days Rule and how it applies to his personal circumstances Client Enquiry CYAUSE LTD 60 daysavoid dividend taxationcyprus companiescyprus dividend taxCyprus limited companiescyprus non domcyprus tax free dividendsdividend taxdividend tax for non domsdividend taxationlimited companynon domnon domicilednon domiciled personnondomnondomiciledreduce dividend taxrelocated to Cyprusrelocation to Cyprustax freetax free dividends 0
Incorporate in the Middle East or EU? Some Considerations Dear Friends, Clients and Colleagues, We are writing to inform you that we can now service our existing and new clients in the Middle East and the United Arab Emirates. CYAUSE LTD abu dhabiAEDcompaniescorporation taxDubaidubai taxfree lancefree zonesfreelancermainlandoffshoreonshorereduce taxationtaxuaeuae taxvat\ 0