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Individuals and corporations seeking anonymity in their financial matters can benefit from nominee services, which provide an additional degree of privacy and safety. Our expertise can act as directors, shareholders, or trustees on behalf of clients, offering an extra layer of security against legal claims and prying eyes. Our nominee services can help you achieve your goals, whether you want to preserve your personal assets or keep your business operations private. Select us to keep your banking transactions private and safe.
It is a legal requirement for a Cyprus International Business Company (IBC) to have at least 1 shareholder, 1 director, a secretary and registered office.
Shareholders
Every company should have at least one shareholder. Nowadays, all ultimate beneficial owners (UBOs) have to be declared to the Registrar of Companies upon registration of the company. However, if the client wishes, then our own companies can be used to hold the shares on trust without the names of the beneficial owners being disclosed on the shareholders' certificate.
Directors
We are able to provide nominee director services in some instances but since the legislation in this regard has been substantially tightened up recently, please note that we only provide our nominee director service if we know the client and his/her business very well. In such cases, we need to be informed of everything that is happening in the company at all times and this will have to be proven to us by us regularly being provided with documentation, including bank statements, agreements, etc.
Secretary
We can also act as the secretary of the company on your behalf.
Registered office
We can provide you with a registered office address.
The fees for our company to provide such nominee services will be payable on an annual basis, as follows:
All prices are plus VAT.