Company Formation - Malta Company Formation - Malta CYAUSE LTD / Wednesday, April 20, 2022 0 82 Article rating: No rating In this article, we share the procedure of opening a company in Malta by GCS Malta company. Read more
Clarifications about sanctioned persons and Cyprus response to persons from Russia and Belarus Clarifications about sanctioned persons and Cyprus response to persons from Russia and Belarus CYAUSE LTD / Tuesday, April 19, 2022 0 59 Article rating: No rating Just released by our regulator. Read more
Visa incentives & Digital Nomads in Cyprus Visa incentives & Digital Nomads in Cyprus Kyriakos Tramountanellis x / Thursday, April 7, 2022 0 117 Article rating: No rating In this article we examing the new Cyprus Tax visa incentives and how the Digital nomads and their family can benefit from that. Read more
Internal Audit Engagements Internal Audit Engagements Kyriakos Tramountanellis x / Wednesday, April 6, 2022 0 89 Article rating: No rating In this article, we examine what is the internal audit and the procedure that is followed by our department. Read more
Non Domicile Status Cyprus Non Domicile Status Cyprus Kyriakos Tramountanellis x / Monday, April 4, 2022 0 144 Article rating: No rating In this article, we explore the benefits and the conditions of Non-Domicile Status in Cyprus. Read more
New Cyprus Central Bank Heavy Requirements for Cyprus & Non Cyprus Companies Share Written By Kyriakos Tramountanellis Tags 2020-11-30 As of the 14th of June 2018 it will no longer be possible to open a Cyprus bank account to a "Shelf" or "Letter Box" Company. Whether the origin of such company is Cyprus itself or a "Tax Heaven" Jurisdiction (such as the BVis, Seychelles, Belize, Lichtenstein,) the opening of a Cyprus Bank account will no longer be possible unless real substance is demonstrated to the local banks. Read our Article on Linked In here.