The existence of a company legal secretary is a requirement for the incorporation and operation of a Cyprus company under the companies’ law.
Our secretarial services include the following:
Provision of registered office address
Maintaining and safekeeping the statutory records and registers of the company
Attending meetings and keeping meeting minutes
Preparation of the Annual Directors’ Report to accompany company’s Financial Statements
Registration of company pledges
Request corporate certificates from public authorities
Preparation of notices for shareholders’/directors’ meetingss
Keep companies’ seal
Safekeeping of companies’ share certificates
In addition to the above-mentioned corporate administration services, we provide assistance on any corporate work required in the day-to-day administration for a Cypriot entity.
The following list indicates the jurisdictions in which we undertake the formation of companies (which is not exhaustive):
We can assist you with a number of banking solutions as we have established relationships with both Cyprus based as well as foreign banks. In the current world of compliance, successful bank application depends on the level of expertise of your banking advisor.
Our banking team can assist you with the following:
Expressing legal opinions with legal conclusions and analysis on a specific transaction or matter and the legal effect of the transaction or matter addressed to regulatory authorities
Preparation of policies in accordance with legal obligations on specific practise areas
Advisory services to any business transactions
Advisory services, on specialised industry areas such as the financial services
Provision of compliance health-checks
Provision of Anti-Money Laundering Review procedures and assessment on compliance with relevant laws and directions
Assistance in applications to Central Bank for Electronic Money Institutions (EMI) and Payment Institutions (PI)
Assistance in application for financial services companies in Cyprus (CySEC), Malta (MFSA), UK (FCA), UAE – Dubai (DFSA)