EU Parliament Committee proposals for Panama Papers for 2021

July 27, 2021

The EU Parliament Committee of inquiry into the Panama Papers leaks expressed that some member states of the EU are obstructing the fight against money laundering, tax avoidance, and evasion.The Committee of Inquiry into Money Laundering, Tax Avoidance, and Tax Evasion (PANA) approved its final report. There has been regret expressed on behalf of MEPs […]…

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The Fourth EU Anti Money Laundering Directive-2021

July 27, 2021

Introduction: The fourth EU Anti Money Laundering Directive, (EU) No. 2015/849 (Directive) has entered into force since 26th June 2015. EU Member States had to implement the Directive by 26 June 2017 into national law. Nevertheless, Cyprus was not able to meet the deadline and the government had submitted a proposed bill to the parliament for […]…

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First Double Tax Treaty between Cyprus and Luxembourg-2021

July 27, 2021

Cyprus and Luxembourg sign the First Double Tax Treaty: Recently, Luxembourg and Cyprus signed their first double tax treaty with an aim to strengthen their economic and commercial relationship. Moreover, after the signing of the double tax treaty both Luxembourg and Cyprus also signed the multilateral convention to implement tax treaty related measures aimed at […]…

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How to Open a Bank Account in Cyprus

July 27, 2021

Open a Bank Account in Cyprus. Fast and Simple – 2021 Updated 03 July 2021   How to Open a Bank Account in Cyprus in 2021?  Opening a bank account nowadays in many countries either personal or corporate has become a “major affair”!   Banks, since the world crisis begun, have placed so many terms and […]…

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Cyprus Holding Company For Zero Taxes

July 27, 2021

Cyprus Holding Company For Zero Taxes- 2021 Cyprus Holding Company For Zero Taxes :The aftermath of the recent global economic turmoil has left no room for ignorance of tax and legal risks in the corporate finance market. Therefore, multiple European and international legislation impose increased scrutiny and compliance supervision on Nations tax authorities. If entrepreneurs […]…

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Cyprus Offshore Company

July 27, 2021

Cyprus Offshore Company – Tax Benefits Updated 15 June 2021   How to set up a Cyprus Offshore Company   Setting up a Cyprus Offshore Company is very simple. Get in touch with us and begin the process. Your presence is not required. The documents you need are few. Your passport, a utility bill or […]…

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Cyprus Work Permit

July 27, 2021

Cyprus Work Permit 2021 Updated 07 July 2021   Do you need a Cyprus Work Permit to settle down and work in Cyprus? Do you have a lucrative work opportunity to work in Cyprus and you need a Cyprus Work Permit? Do you feel like becoming a European citizen and want to relocate to Cyprus. […]…

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Cyprus Company Registration

July 27, 2021

Cyprus Company Registration – 2021 Updated 06 July 2021   Our Firm since 1979 is offering Cyprus Company Registration services to thousands of international clients. 1.Who can be the owner of a Cyprus company? Any physical person of 18 years or over and who is not in bankruptcy can own a company in Cyprus. His […]…

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