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COMPLIANCE SERVICES OFFERED
There are two broad compliance categories of services offered to our clients, with the most common one being compliance of the Cyprus companies with the local income tax and companies house requirements. In addition to these, routine compliance services, we also offer more sophisticated compliance services to our regulated entities; the Cyprus Investment Firms (CIFs) as shown below.
 
Compliance Services to Cyprus Companies (non regulated entities)
  • Statutory Audit
  • Statutory preparation and submission of year end Company tax return (IR.4)
  • Statutory preparation and submission of year end Company Employers tax return (IR.7)
  • Preparation and submission of quarterly VAT returns and monthly VIES returns, where applicable
  • Registrar submission of the annual report (HE32)
  • Social Insurance and other payroll related taxes, preparation and submission on a monthly basis.
 
Cyprus Investment Firms (CIFs)

For our Cyprus Investment Firms (CIFs) we offer compliance services to them as required by the regulator, the Cyprus Securities and Exchange Commission (CySEC). Our experience team with years in the field of investment firms and forex trading companies (STP and Market Makers) is equipped to meet the constantly evolving requirement of the EU and Cyprus regulator.

 
Services offered to CIF companies (regulated entities):
  • Preparation of ICAAP Report (Internal Capital Adequacy Assessment)
  • Preparation of quarterly Capital Adequacy Reports (COREP)
  • Preparation of Internal Audit Report
  • Preparation of Suitability Report
  • Calculation of Profit (STP and Market Maker)
  • Assessment of trades execution
  • Conduct of external Audit
  • Management Accounts
  • Consultation on Compliance, Accounting and Tax matters

 

Traditional services offered to CIFs in our capacity as accountants and auditors:
  • Back office accounting work
  • Outsourced payroll work
  • Outsourced tax, vat, payroll taxes compliance and execution
  • Ad Hoc advisory on all matters