office@sn-law.eu
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Mon - Fri 08:30-17:30

Corporate Secretarial Services

Corporate Secretarial Services

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):

  • Cyprus
  • Malta
  • England and Wales
  • Scotland
  • Isle of Man
  • Seychelles
  • Belize
  • Hong Kong
  • Singapore

Contact Us

Contact us for your consultation.

Banking Services

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)