Cyprus bank account

The FBME Bank Dispute

April 5, 2015

The fbme bank dispute:   After a report by the Financial Crimes Enforcement Network which is department of the US Treasury which alleged that the FBME Bank was raising money-laundering concerns, the Central Bank of Cyprus asked to investigate the bank. Two independent firms were appointed for the job. Ernst and Young and the international law […]…

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Cyprus Currency Controls To Be Cancelled

April 3, 2015

Currency Controls Cancelled   NICOSIA 03 April 2015. The president of Cyprus speaking in a news conference on 03 April 2015 has announced that all remaining restrictions on the movement of funds in and out of Cyprus will be removed in the coming days. The president noted that this move is necessary to restore the […]…

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Open A Company In Cyprus

March 25, 2015

Before you open a Cyprus company, read the following, which will convince you that you are doing the right thing. Cyprus is a large island smack in the middle of the Mediterranean with 360 days of sunshine and a local cuisine that blows the taste buds! Since its accession to the EU Cyprus offers great […]…

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Larnaca Hotels

March 25, 2015

If you are going to visit our headquarters in Larnaca we recommend you to look up these hotels for luxury or for a quiet business environment at reasonable prices. If you want us to assist you in finding a more suitable hotel please feel free to ask our administrators to recommend you a hotel nearest […]…

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Cyprus Limited Company Incorporation

March 12, 2015

Cyprus Limited Company Incorporation. In Four Days! Quick Facts About A Company Set Up  Cyprus Limited Company Incorporation :  A Cyprus limited company is a private limited liability company or a Cyprus I.B.C. or a Cyprus Holding Company or a trading company or simply a Cyprus company. It is a company limited by shares. It […]…

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Cyprus Special Contribution To Be Cancelled

March 2, 2015

Cyprus Special Contribution for the Defence to be Cancelled for Foreign Investors and Companies Who pay Special Contribution for the Defence in Cyprus? On which kind of income or revenues is it paid?   Special contribution for the defence is levied by the Special Contribution for the Defence of Cyprus (Law No. 117(I) of 2002 […]…

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Citizenship For Laiki Victims

February 20, 2015

Laiki Victims Citizenship Citizenship for Laiki Victims: Did you know that if you are one of the unfortunate investors who lost money in the Laiki Bank bankruptcy, you have the right to apply for a Cyprus Passport and citizenship for you and your family ? The sum lost in Laiki, must have been €3 000 […]…

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Cyprus Limited Company Registration and Procedures

January 31, 2015

Entity of a Cyprus Ltd Company Cyprus Limited Company: Registration and Procedures:  What is a Cyprus Limited Company or Cyprus Ltd as it is called? How do you register a Cyprus Limited Company? Is a Cyprus Limited Company a common company? Can a Cyprus Limited Company carry on trading as any other company or does […]…

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