Company Formation - Malta Company Formation - Malta CYAUSE LTD / Wednesday, April 20, 2022 0 89 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 65 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 0 118 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 90 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 0 156 Article rating: No rating In this article, we explore the benefits and the conditions of Non-Domicile Status in Cyprus. Read more
Real Client enquiry for Taking a New Established Company Share Written By CYAUSE LTD Tags acquiring another companybuy cyprus companybuy limitedcompany acquisitioninvest in Cyprus companyinvestment in companylimited companypurchasepurchase cyprus companysell 2024-04-04 Dear Mr. XXX, I trust you are well! Regarding your company XXXX Ltd please find below the list with the required information and documentation to be provided: 1. Full set of company's certificates and Memorandum & Articles 2. Tax Certificate (TIC) of the company and taxiset codes if available 3. VAT Certificate and taxisnet codes if available 4. KYC Information (Know Your Client): Passport and Recent Utility Bill of the Directors, Secretaries, Shareholders and UBO of the company 5. Accounting records of the company such as sales invoices, expenses invoices, receipts, bank statements etc from the date of incorporation up today 6. Agreements between your company and other counterparties 7. Any other important information you would like to mention You can provide us with the above documents by sharing them with us through Google Drive or Dropbox. Please let me know if you would like us to share a link with you or if you already have one to share with us. We will review the documents you will send us and let you know which are the next steps we have to take.