Экспоненты

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Экспоненты

A & P Intertrust Corporation

A & P Intertrust Corporation

A & P Intertrust Corporation

A & P Intertrust Corporation is a Canadian federal corporation, member of the Better Business Bureau, member of the Canadian Federation of Independent Business and an official Corporate Search House registered with Industry Canada.

Its subsidiary A & P Intertrust (Belize) Limited is a registered agent in Belize licensed and regulated by Belize International Financial Services Commission and a member of the Belize Offshore Practitioners Association.

For 11 years in business A & P Intertrust has grown to a well known, experienced and reliable provider serving over 7,000 clients in more than 50 countries.

Range of services includes:
• Formation of legal entities in Canada, US, Belize, BVI, Nevis and Panama
• Registered Agent and Registered Office in Belize
• Assistance with opening bank accounts in Canada, US, Latvia, St. Vincent, Singapore, Cyprus, Belize, Seychelles and UK
• Assistance with opening of merchant accounts in Canada and Belize
• Assistance with obtaining of Belize IFSC licenses (Forex, asset protection and management, trading in financial and commodity-based derivative instruments, etc.)
• Support services (renewals, virtual offices, nominees, etc.).

A & P Intertrust Corporation
Canada
www.apintertrust.com

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ABC International Services Limited

ABC International Services Limited

ABC International Services Limited

ABC International Services (Seychelles) Limited is licensed in the Seychelles to provide International Corporate Services since 2006. Our professionals can assist in the following areas:

  • Formation and maintenance of Seychelles companies
  • Domiciliation and registered office facilities
  • Professional directors, nominee shareholders and company secretarial services
  • Accounting and bookkeeping services
  • Corporate banking and finance
  • Advice and supporting services relating to international business transactions
  • Ship and Yacht registration
  • Foundation and Trust

Contact details:

Mr. Jean Claude Tsang, 1st Floor, Dekk House, Zippora Street
Providence Industrial Estate, Mahe, Seychelles
tel.: +248 374 088, fax: +248 374 188, mob.: +248 523 710

e-mail: jctabcglobal@intnet.mu

www.abcmanagementservices.com

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AMADLAW Management Consultancy Ltd

AMADLAW Management Consultancy Ltd

AMADLAW Management Consultancy Ltd

AMADLAW Management Consultancy is a Registered Agent fully certified by Dubai Local Authority to provide Legal Services on the whole territory of the United Arab Emirates.

Rich practical experience, unique team combination, solid ethics, and stable partner relationships provide AMADLAW with outstanding results.

The ability of the company to consider the clients’ needs as its own enables to gain a positive and lasting impact on our clients’ overall strategy, reputation and growth.

We specialize in the following services:

• Offshore & Onshore Company Formation in UAE
• Opening personal and corporate bank accounts in UAE
• Investor Visa support in UAE
• Legalization of international documents
• Support and maintenance of the real estate in UAE
• Other legal issues in UAE

For more information, please visit our website:
www.amadlaw.com

Contact details:
secretary@amadlaw.com, chief@amadlaw.com, sicomd@usa.com

By telephone: +971 4 4216613 +971 50 5010325 +971 50 5010245

Address: PO BOX 112344, Dubai, UAE
Emarat Atrium, Sheikh Zayed Road, Level 4, office 423, Dubai, UAE.

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APOLLO Group

APOLLO Group

APOLLO Group

The APOLLO Group has grown and evolved into one of the leading and highly respected independent service providers, specializing in the fields of Corporate and Financial Consulting, Company, Foundation and Trust Formation and Administration, and Fiduciary services, Ships& Yachts Registration, Legal Advice and Representation services, Accounting and book-keeping services and operating from six independent fully fledged offices. Having multi-lingual professionals and supporting staff, with significant expertise in the financial and corporate industry makes the Group capable of providing a fully comprehensive collection of Services to its international Clientele.

The APOLLO Group is entirely owned by its management. The Group has built its reputation by being fully committed to a Business Philosophy and working environment, which ensures guaranteed Strict Confidentiality, High Quality and Service Excellence for our Clientele. From APOLLO offices in London, Seychelles, Nicosia, Kiev and Moscow the Group serves an international clientele of small to medium sized business, high net-worth individuals and consultants. Through our group of companies Apollo Business Solutions Ltd, Apollo Associates Ltd , Apollo International Ltd and unrivalled expertise we helped thousands of clients to establish robust and workable solutions.

www.apollo-international.com

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Baltikums Bank AS

Baltikums Bank AS

Baltikums Bank AS

Baltikums Bank AS has successfully operated in Latvia since 2001. It is an independent, family-owned private bank, a European and international financial institution. Shareholders of the Bank are residents of Latvia. Baltikums Bank has its head office in Riga (Latvia), as well as representative offices in Limassol (Cyprus), Kyiv (Ukraine) and Almaty (Kazakhstan). Its interests are also represented by affiliated companies in Russia (Moscow, St. Petersburg) and Azerbaijan (Baku).

We provide our customers with a complete spectrum of banking services:

• full service for regional and international businesses,
• extensive selection of solutions for private wealth management,
• full support on international financial markets and bespoke approach to customer service,
• state-of-the art banking technologies,
• team of professionals.

We provide settlement operations and multi-currency accounts, high-limit credit cards, special rates on currency exchange and deposits, various financing options. The bank provides advice on establishing holding and trust entities and top-quality service of such entities.

We also work with companies and individuals that attract customers to the bank.

www.baltikums.eu

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Bank of Cyprus Group

Bank of Cyprus Group

Bank of Cyprus Group

The Bank of Cyprus Group was founded in 1899 and is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance.
The Group currently operates through a total of 427 branches in Cyprus, Russia, Ukraine, the UK and Channel Islands and employs 9.920 staff worldwide. The Group also has 7 representative offices in Russia, Ukraine, Serbia, China and South Africa and presence in Romania.
Following the decision of the Eurogroup meeting held on 25 March 2013 and the decrees issued by the Central Bank of Cyprus in its capacity as the Resolution Authority, Bank of Cyprus has acquired the insured deposits and the majority of the assets and loans of the Cyprus Popular Bank Public Co Ltd (“Laiki”). In addition, the Group exited Greece, a market in which it operated for the last 22 years. The operations of the Group in Romania and UK have also been affected.
The above major changes mark a new era for the Bank of Cyprus Group.

Bank of Cyprus Group
Cyprus
www.bankofcyprus.com

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Belize Bank International Limited

Belize Bank International Limited

Belize Bank International Limited

Belize Bank International Limited is a licensed international bank operating in Belize, providing banking and financial services to clients offshore.

The Company is a subsidiary of the Belize Bank Limited and has its roots firmly planted in the banking industry as the first and continuous banking institution in Belize, and is a leader in its field.

The Company is a member of the BCB Holdings Ltd. Group of Companies currently traded on the Alternative Investment Market (AIM) of the London Stock Exchange, as well as in the Caribbean on the Bermuda & Trinidad & Tobago Stock Exchanges.

Belize Bank International operates under the Central Bank of Belize’s IBA Act and allows us to offer our offshore clients banking services where their investment is not subject to currency controls and taxes. Additionally, our Company offers trusted, efficient, discreet services in the delivery of our services and product solutions.

Belize Bank International Limited
The Matalon Business Center
Coney Drive, 2nd Floor
P. O. Box 364
Belize City, Belize
Central America
T: +(501) 227 0697/227 1548
F: +(501) 223 0986
W: www.belizebankinternational.com

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Bell Moore S

Bell Moore S

Bell Moore S

Our company has been operating in the field of consulting services since 2005. Bell Moore S LLC specializes is financial and tax consulting, selling of Estonian companies and providing accounting services for companies. We thoroughly check the quality of services that we render. We try to be predictable and reliable partners in business. Our company’s main advantage is the personal approach to each client and offering multiple options for problem and/or task solving.

Offered services:

Business consulting;
Tax consulting;
Drafting annual reports;
Corporate right;
Juridical consulting;
Legal advicing;
Audit;
Financial help;
Full accounting services for companies;
Estonian company registration;
Selling of ready-made companies.

We are ready to take part in organizing Your business. We offer assistance in Estonia and full service of Estonian companies. We will help establish business contacts, render onetime consulting services as well as implement representative functions, help find an investment object (more precisely, real estate in Estonia).
Looking forward to any cooperation!

www.bmscc.ee

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Bilanz-Data

Bilanz-Data

Bilanz-Data

 Our firm

Bilanz-Data is a Certified Tax Law and Accounting Office established in 1987. The founder of the offices, Mr. Erich Baier, MBA, LL.M. (Int’l Tax Law), was born in 1956 in Vienna, Austria. He made his practice years in a large accounting firm already during his studies at the University of Economics and Business Administration in Vienna. Having successfully passed his professional exams the Austrian Ministry of Economic Affaires awarded him the title Certified Tax Advisor.

Our services
Confronted with an always faster changing world of taxes and business situations our clients can rely on our experience in these areas. Not only finding solutions for problems our clients might face but planning ahead to smooth the way for our clients is our daily routine.

Among other activities services for our clients include: 

Financial accounting
Book keeping and financial accounting is not as spectacular as international transactions, nevertheless performed fast and precisely this data is a cornerstone of the daily business. A large number of useful information can be extracted from these figures and build the basis for further decisions. Quite obviously we are prepared to provide these services in English and in German and with the help of our modern software we are ready to submit information according to the wishes of our clients.

Annual accounts and tax returns
Setting up annual accounts and filing tax returns is always a very delicate situation for the client. Backed with our experience and equipped with the feeling for the demands of our clients they feel comfortable and safe when this work is done by our firm.
Negotiating specific situations with the local tax authorities before filing annual accounts and tax returns is an additional service for our clients and is highly appreciated by them.

Taxation and tax planning
When it comes to taxes one almost never can stop. Either to complain about or to make use of all the possibilities existing in tax law. For the benefit of our clients we decided not to complain about taxes but to show, and we do that very successfully, how tax law can be utilized for the benefit of a company or an individual. The reorganisation of a business taxwise, the establishment and management of Private Foundations and of holding companies and working out international structures saving taxes for our clients are areas of our professional practice, where we feel fine to work in and this is reflected by the satisfaction of our clients.

Other activities of our firm inthis area are:

  • Corporate and individual tax planning
  • Inheritance and gift tax planning
  • Corporate reorganisations
  • Mergers
  • Tax litigation
  • Representation of clients in front of tax authorities
  • Working out and obtaining advance tax rulings with respect to the tax consequences of planned transactions
  • VAT matters
  • Tax aspects of the establishment of companies and corporations
  • Fiduciary services
  • Nominee and trustee services
  • Administration services

Please contact us for a personal meeting !
Tax law and accounting office
Austria, 1010 Vienna, Schwarzenbergstraße 1-3/14a
Phone: (**43 1) 516 12 0
Fax: (**43 1)516 12 14
mail: baier@austrian-taxes.com

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Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates is a professional services firm providing legal, tax, fiduciary, accounting and corporate services to businesses and private clients worldwide. Our multi-disciplinary team of lawyers, accountants, tax advisors and business advisory services professionals act as your ‘one-stop-shop’ to European Malta. Malta is a primary, reputable gateway into Europe, Africa and the Middle East. Through the adoption of a holistic approach, the team at Chetcuti Cauchi covers all the legal, financial and practical areas required in setting up and managing your business in a European country. 

120, St. Ursula Street, Valletta, VLT 1236, Malta
Phone: +356 22056200
Fax: +356 22056201
Email: info@ccmalta.com
Website: www.ccmalta.com

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CIM Banque

CIM Banque

CIM Banque

For more than 20 years, CIM Banque offers you the best banking services: current accounts, private banking, commercial accounts, E-banking, international transfers, advisory and mandate portfolio management. Through our multi-currencies accounts you will have access to all banking operation using a private or a commercial bank account. Our trading platforms also enable you to trade stocks, forex, CFDs, binaries, futures and options. A large selection of credit and debit card is also available for your daily expenses.

CIM Banque is a modern investment bank at a humanscale, for which “Every Client is Unique”. Flexibility and competitiveness are its main characteristics.

Switzerland is a nation known for its historical, economic and political stability, for its experience in banking services, for there liability and expertise of its Private Bankers, and for its respect of client confidentiality. We know that transparency between the Bank and its clients builds confidence and paves the way for a long term mutually rewarding relationship.

CIM Banque is a Private Swiss Bank and is regulated by the Swiss financial authority FINMA.

www.cimbanque.com

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ComForm Solutions Limited

ComForm Solutions Limited

ComForm Solutions Limited

ComForm Solutions Limited is a London-based agency that has been successfully operating since 2007. We provide high quality bespoke services in the field of company formation and upkeep across the United Kingdom, including English, Scottish and Northern Irish companies. Since we began, we have developed dozens of partnerships with clients across Europe and Russia.

Our services include, but are not limited to: customized or ready-made companies with an optional nominee service, annual upkeep and administrative maintenance, virtual office services and VAT registration. We pride ourselves on our competitive prices and swift turnaround times.

What separates us from the competition is agility: we realise that each client has individual needs, and we are willing and able to tailor our services specifically to those needs.

www.comform.co.uk

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Commonwealth Corporate Services Limited

Commonwealth Corporate Services Limited

Commonwealth Corporate Services Limited

Commonwealth Corporate Services Limited is a company formation agent, registered agent and trust company. Its business is primarily focused on professional resellers of Belize companies. Commonwealth’s services include:

• Formation of Belize International Business Companies, Trusts, Foundations & LLCs;
• Provision of Registered Agent and Registered Office;
• Provision of company management and support, including Belize resident nominee director and shareholder services;
• Assistance with licensing for Belize IBCs who wish to engage in regulated activities (e.g. ForEx, Money Management, Online Payment Services, etc.);
• Assistance with opening bank accounts in Belize;
• Corporate Searches, Filings and post-incorporation support;
• Mail Forwarding and Virtual Office services.

Website: www.ccsl.bz

E-mail: services@ccsl.bz

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CS Global Partners

CS Global Partners

CS Global Partners

CS Global Partners (CSGP) are experts in international citizenship and foreign direct investment. We advise private clients on investment strategies, which offer options for residence and citizenship worldwide. In particular, we specialise in the St. Kitts and Nevis Citizenship-by-Investment Program, the most established, trusted and successful programme of its kind worldwide. CS Global Partners is an authorised provider to the Government of St Kitts and Nevis.

CSGP has a multinational network with offices in five countries and partners in many others. With CS Global’s truly international focus, we are able to represent clients worldwide, focusing on clients from Asia, Russia, the Gulf and Africa.

At CSGP, we strive to guarantee our individual clients long-term personal and financial security and increased international mobility through offering an international, personalised service operating with absolute discretion, efficacy and integrity.
For more information on CSGP and citizenship solutions please contact us directly.

Address: 77 Brook Street, Mayfair, London, UK, W1K 4HY
Tel: +44(0)207 318 4343
Email: info@csglobalpartners.com
Web: www.csglobalpartners.com

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EJZ Comprehensive Business Services Ltd

EJZ Comprehensive Business Services Ltd

EJZ Comprehensive Business Services Ltd

EJZ Comprehensive Business Services Ltd. is a multidiscipline organization, comprising

qualified accountants, experienced accounts clerks and secretaries. The Company’s

competent and friendly staff is conversant in Maltese, English, Italian and Russian.

 Being associated with Maltese legal and auditing firms we offer a one stop shop service. Our satisfied international clients hail from Russia, Latvia, Sweden, Norway, Italy, France, Greece, United Kingdom, Germany, Hungary, Poland, United States of America, Libya and Austria.

www.ejz.com.mt

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European Capital Partners (Luxembourg) SA

European Capital Partners (Luxembourg) SA

European Capital Partners (Luxembourg) SA

European Capital Partners (Luxembourg) S.a. is a Luxembourg-based Asset Management Company, structuring and managing Special Investment Funds for Entrepreneurs and Active Investors looking for a different approach to investing. We focus on global markets investment opportunities, combining a Private Equity background with independent market research capabilities to identify potential investments offering an attractive expected return. We cover a broad range of investment issues that Entrepreneurs and Active Investors have to deal with, ranging from the set-up, administration and operational management of dedicated funds to the provision of market research and active portfolio management services.

European Capital Partners (Luxembourg) S.a. is a management company for ECP MGT S.àr.l., that acts as the General Partner (GP) of an existing SIF — Sicav. We are aware of your needs and we have the knowledge to enhance the value of your Assets. We guarantee total independence from any other financial organization.

Our European Capital Partners (Luxembourg) S.a. platform is licensed and regulated in Luxembourg by the CSSF.

www.ecp.lu

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FBME Bank

FBME Bank

FBME Bank

FBME Bank is a commercial bank with extensive international banking experience. The Cyprus branch, operating since 1982, makes FBME one of the island’s longest-standing international banks and its Russian Representative Office has been in operation in Moscow since 1993. The Bank has a multi-lingual executive service team which provides cutting- edge service to its extensive clientèle, and also offers a range of high quality products and services including:

  • Multi-currency accounts
  • Credit Facilities
  • Trade Finance
  • Foreign Exchange Trading Facilities
  • Online Banking (FBME DiRECT)
  • Cross-border transactions and commercial trading activities for both corporations and individuals
  • Full range of card products and services
  • Customised Card Products: International payroll, e-commerce, Co-branding and other.

For more information please visit our web site www.fbme.com

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Globaltraining

Globaltraining

Globaltraining

Globaltraining is a leading international provider of professional training qualifications specializing in Accounting, Auditing, Taxation, Finance and Banking topics, with its base operations in Cyprus. The professional qualifications currently offered include ACA, ACCA, CIA, CFA, ADIT, CIPR, CIF and CPD courses for all the aforementioned qualifications.

We currently deliver classroom based courses in Cyprus, Greece and Romania whilst we have a full range of online products that can meet the requirements of our international clientele.

Globaltraining’s integrity and professional competence are the organisation’s cornerstone. The delivery of advanced postgraduate level course programs provides knowledge in order to equip people with the required tools to become recognized leaders in the finance and business arena. The provision of high quality training in all aspects of accounting, auditing, finance, business, strategy & marketing, allows delegates to enhance their career growth opportunities.

Globaltraining
Cyprus
www.globaltraining.org

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Global Management & Services Group

Global Management & Services Group

Global Management & Services Group

GLOBAL MANAGEMENT & SERVICES GROUP is a Luxembourg Chartered Accountants group of companies founded in 1999 offering Trust, Corporate and Individuals services.

The service group could be generally defined as a MULTI-FAMILY OFFICE group including mainly:

o Corporate and Private Services,
o International and National Tax Planning,
o Corporate Finance Advisor,
o Asset Optimisation & Investment Strategy,
o Risk Management & Asset Protection Consulting,
o Chartered Accountant,
o Economical Advisor,
o Juridical Assistance,
o Estate Planning,
o Relocation services,
o Real Estate Advisor.

Global Management & Services Group offers you a team of highly motivated professionals based in Luxembourg covering activities across the globe, anxious to become familiar with the challenges you and your family face and create the tailor-made solutions that will contribute to your further development regardless of whether you are a company or an individual.

Global Management & Services Group operates in an international environment, our individual or corporate clients always come first. Our competitive edge lies in our approach towards them, because their best interest is what we call our business.

People do business with people, not with firms or brand names, and it is crucial that relationships are easy and trusted. To achieve this, we take time to listen and learn, to know what is important to you and to gain a genuine and useful insight into your business.

The group brings you a complete or ‘à la carte’ assistance, making sure of perfect confidentiality and fully carries out the objectives you assign to us.

The group is composed of a team of high-level professionals with training in finance, law, tax and technology. The team benefits from over 30 years of practical experience.

The Group and its partners serve an international client base all over Europe, North and Latin America, Eastern Europe and Asia, well diversified geographically and economically.

GLOBAL MANAGEMENT & SERVICES GROUP
32, Avenue Monterey L-2163 Luxembourg
Contact : Jean-Luc Jourdan jljourdan@gmslux.com
Tel: +352 44 55 10 1 Mobile : +352 621 16 20 22

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Goldblum and Partners

Goldblum and Partners

Goldblum and Partners

Goldblum and Partners is an international association of lawyers and tax advisors.

Our practices:
• Corporate;
• Tax;
• Customary law;
• Private international law;
• Intellectual property;
• Dispute resolution.

We register new companies or help our customers purchase ready-made ones in Switzerland, Austria, Germany, Liechtenstein and Belgium. Our programs relating to asset protection, tax structuring and new market entry are becoming increasingly popular with entrepreneurs.

Furthermore, we register trade marks in Germany and other European countries, provide immigration assistance, accounting and virtual office services. Our lawyers help customers with all their initiatives from debt collection to corporate disputes.

We use the best Western experience, which combined with our knowledge allows us to provide our clients with the highest quality of services. Our offices situated in Zurich and Zug (Switzerland), Hamburg and Düsseldorf (Germany), Kiev (Ukraine) let us attend to customers quickly and to a high standard. Our main competitive advantage is efficiency and performing tasks without intermediaries.

www.goldblumandpartners.com

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Halsey Group Sarl

Halsey Group Sarl

Halsey Group Sarl

Halsey Sàrl was established in 1995. In 2001 Halsey Group Sàrl (Halsey’s successor) received a license to conduct business as a Professional of the Financial Sector subject to supervision by Luxembourg’ s financial supervisor. Halsey Group is still entirely owned and managed by its Management and provides full corporate services to our clients including day to day management, formation of Luxembourg entities, administration, accounting, corporate, secretarial services and domiciliation of Luxembourg entities. Each entity is serviced by a dedicated team and the size of our organization allows very close contact with our clients. Halsey Group’s business has grown entirely as a result of recommendations from existing corporate and institutional clients and service professionals, mainly well-known international legal and tax advisory firms who consider our services to be complementary. We are dedicated to professionalism, quality, innovation and commitment toward our clients. We have acquired expertise in the fields of real estate development/holding, private equity investment/management and have developed an ability to work closely with owners/managers of developing businesses.

174, route de Longwy
L-1940 Luxembourg
T. +352 22 60 22
F. +352 22 42 52
www.halsey-group.com

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Hermes Bank

Hermes Bank

Hermes Bank

One World • One Bank

Hermes Bank is a customer oriented internet based bank, incorporated in Saint Lucia. As a fully regulated financial institution, Hermes Bank conducts international banking business in accordance with worldwide recognised principles and standards of banking.

Having deployed the latest state of art technology and software platforms, Hermes Bank is focusing on reliable and trusted banking experience, secure and confidential environment, customer’s convenience and service of superior quality. The Bank is authorised member of SWIFT, operates with first class Corresponding Banks and can facilitate payments in 47 currencies. Some of the products and services that Hermes Bank offers are Current Accounts, Fixed Term Deposits, Notice Accounts, Cash Management and Prepaid MasterCard.

The Philosophy

Hermes Bank believes that convenience and speed are of utmost importance to all customers, both individual and corporate. Its goal is to offer high quality services in less time and with minimum customer effort. To achieve this, the Bank operates with integrity and commitment in everything it delivers.

At Hermes Bank, everything is Fast, Easy and Secure.

www.hermesbank.eu

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Imperium Services Limited / Nicos Chr. Anastasiades & Partners

Imperium Services Limited / Nicos Chr. Anastasiades & Partners

Imperium Services Limited / Nicos Chr. Anastasiades & Partners

 The firm Nicos Chr. Anastasiades has been established in 1972. Since 2001 the company managed to succeed in its legal path and has grown significantly in size, after the merge with the firm Lemis – Philippou Associates, creating the current partnership of Nicos Chr. Anastasiades & Partners.

An innovative law firm comprised of a staff of knowledgeable and dedicated advocates and legal consultants.

Our firm has a solid professional background, years of experience that without a doubt have served us to understand the different areas and the discipline that is required in Law. Our law firm has managed over the past 40 years to excel in the provision of legal services and to establish a dynamic and efficient team of lawyers and legal consultants. The law firm Nicos Chr. Anastasiades & Partners provides a comprehensive range of legal services to local and international clients and has been instrumental to the development of Cyprus as an off – shore and international financial center. Moreover, it is widely acknowledged as one of the leading law firms in Cyprus in both litigation and corporate activity.

AREAS OF PRACICE
Corporate/Company law, Trust Law, Individual Tax Planning, Estate Planning, Banking and Finance Law, Consumer Law, Immigration Law, Civil and Commercial Litigation, Intellectual and Industrial Property Law, Telecommunications and Media Law, European Law, Aviation Law, International Tax Planning, Mergers & Acquisitions, Escrow Agreements and specialized Agreements.

Our firm also created two related companies Imperium Services Ltd and Imperium Nominees Limited which provide corporate services, company administration, international tax planning and Trust.

Our client service team is a powerful legal and business solution for organizations operating in various worldwide jurisdictions. Thus, this integrated approach combines insight and innovation with business and legal knowledge to help our client exceed their expectations.

www.anastalaw.com

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International Overseas Services

International Overseas Services

International Overseas Services

INTERNATIONAL OVERSEAS SERVICES (I.O.S.) is a corporate services provider with more than 20 years experience in the market.

We offer registration and maintenance of companies in more than 80 jurisdictions worldwide, including Hong Kong, Great Britain, Cyprus, Denmark, Netherlands, Canada, Singapore, United Arab Emirates etc.

Also, we provide full range of complementary services, including:

  • Bank accounts with major banks in Baltic States and Western Europe,
  • Accounting and auditing, in cooperation with associated Auditors & Tax Consultants,
  • Legalization of documents by Notary Public, Apostille Den Haag or Consular Services,
  • Administrative office facilities and Secretarial services.

The main cooperation partners and clients of INTERNATIONAL OVERSEAS SERVICES are professional market participants (banks, audit, legal and consulting firms). Also, we will be happy to provide the necessary advice to individual entrepreneurs who are in need of professional registration services.

www.ioserv.com

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IRI/The Marshall Islands Registry

IRI/The Marshall Islands Registry

IRI/The Marshall Islands Registry

International Registries, Inc. and its affiliates (IRI) provide administrative and technical support to the Republic of the Marshall Islands (RMI) Maritime and Corporate Registries. IRI has been administering maritime and corporate programs and been involved in flag State administration since 1948. The RMI Registry is the third largest registry in the world surpassing 90 million gross tons and 2,800 vessels by the end of January 2013. IRI has a network of 25 worldwide offices that are full service and can form corporations, file documents, issue corporate certificates, register a vessel or yacht, record a mortgage and service clientele. IRI prides itself on providing reliable and prompt service to the international business community.
RMI business entities can be utilized for a variety of purposes including real and intellectual property holdings, asset management, international trade, vessel and yacht ownership and initial public offerings. Advantages of incorporating in the RMI include:

  • Modern Corporate Law
  • Same Day Formation
  • Low Costs
  • Confidentiality
  • Ease of Maintenance
  • Free Redomiciliation

www.register-iri.com

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Jersey Finance

Jersey Finance

Jersey Finance

Jersey Finance promotes and develops the international finance centre of Jersey, which has over 50 years’ expertise in delivering private wealth management, trusts and estate and succession planning, and more recently foundations.

Political independence, economic stability, and a mature and respected legal and regulatory system enable the island to continue to attract deposits and investments from institutions and private clients across the world.

The variety of qualified professionals and service providers, from large banks and independently owned trust companies to smaller, less expensive niche providers and experienced offshore law firms are able to advise on the most appropriate structures.

The wealth of experience and expertise offered by Jersey’s highly skilled workforce, combined with a world-class infrastructure, gives an unparalleled welcome to businesses and investors alike.

www.jerseyfinance.je

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Jordans Trust Company Limited

Jordans Trust Company Limited

Jordans Trust Company Limited

Originally founded in 1863, the Jordans Group has grown to become a leading provider of international trust and corporate services with extensive operations in several leading financial centres including the BVI, Cyprus, Jersey, Seychelles and the UK. With locally-based expertise in each of our jurisdictions, we provide an unrivalled personal, flexible and responsive service.

Whether you need to form a company, establish a trust or foundation, or require company secretarial or accounting services, Jordans Trust Company can provide a solution that is tailored to meet your needs.

Our services include:

• Company formation and administration services
• Trust and foundation creation and administration
• Corporate legal services
• Statutory accounting and VAT
• Tax compliance
• International structuring advice

Our long heritage and the diversity of expertise we offer across our group are all features that set us apart. For our clients, these qualities mean we are dependable, accurate and intellectually original in the solutions we provide.

Address: 21 St Thomas Street, Bristol, BS1 6JS, England, United Kingdom
Tel: +44 (0)117 918 1338
Fax: +44 (0)117 923 0063
Email: info@jordanstrustcompany.com
Web: www.jordanstrustcompany.com

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KSi Malta

KSi Malta

KSi Malta

KSi Malta is one of the leading medium sized accountancy firms in Malta. KSi Malta provides a wide range of services for both local and international clients.

KSi Malta uses its vast experience to assist local businesses grow and international companies to establish and operate in Malta. KSi Malta uses all its business contacts to support the clients in all their needs and to develop their business. KSi Malta assures all their clients of their full commitment and of the very personalized service they provide.

As a result, KSi Malta has developed considerable expertise in a number of services.

These include:

• Audit and Accountancy Services
• Information Technology Services
• Corporate Finance
• International Tax Planning
• Corporate Rescue and Recovery Specialists
• Ship and Yacht Registration
• Incorporation and Management of Foreign Companies
• Incorporation of Maltese Companies
• Consultancy Services
• Secretarial Services
• Betting Companies
• EU Funding
• Assistance to Digital Gaming Companies

KSi Malta is also a member of KS International, an association of independent accounting firms located around the world.

KSi Malta is also a member of Begbies Traynor Group, UK’s largest and fastest-growing independent practice of Corporate Rescue and Recovery Specialists.

www.ksimalta.com

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Latvijas Pasta Banka

Latvijas Pasta Banka

Latvijas Pasta Banka

Latvijas pasta banka has been successfully operating in the financial market of Latvia since 2008. The Bank provides a wide range of services in international markets for both private persons and companies. At the moment the Bank is one of the most rapidly developing credit institutions in Latvia. The Bank has fully concentrated its activity on the needs of Customers, offering strategically advantageous business instruments.

The pledge of the Bank’s success – an individual approach to each Customer, a steady attitude towards risks and a high professionalism of employees!

Latvijas pasta banka is a part of the largest private business establishment in Latvia – holding company MONO. The holding Mono was established in 1988. Today the structure of the holding company comprises more than 50 subsidiaries and affiliated companies that work in the following fields: production and construction, financial services, trade, logistics and warehousing, as well as IT and telecommunications in the Baltic states, Russia and CIS countries.

JSC Latvijas pasta banka
54 Brivibas street
Riga, LV1011, Latvia
Phone: +371 67772999
E-mail: info@lpb.lv
www.lpb.lv

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LGT Group

LGT Group

LGT Group

LGT is the largest Private Banking and Asset Management Group in Europe that is wholly-owned by an entrepreneurial family. The Princely Family of Liechtenstein has personally controlled and managed LGT for over 80 years – and this is a truly unique constellation, even among private banks.

As the family office of the Princely Family of Liechtenstein, LGT possesses extensive experience in the management of family assets. We also use this experience to work out and implement solutions for your assets.

www.lgt.at

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LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

As an independent and licensed trust company based in the Principality of Liechtenstein, LMG Lighthouse Trust is headed and entirely owned by Dr. Lins and his two partners. As a team of experienced trust- and tax-lawyers, LMG is specialized in corporate and financial consultancy giving legal advice in the various fields of Wealth Management including the formation, administration and accounting of companies, foundations and trusts. Having multi-lingual professionals and supporting-staff, LMG operates on a client-oriented approach on the basis of traditional values such as reliability, strict confidentiality, trust and constancy. The consultancy services offered by LMG are characterized by a high degree of creativity, individuality and actuality, whereby the anticipation of future developments in and around Liechtenstein and the support of an extensive international network of professionals is gathered for tailor-made solutions for our private and professional clients.

www.lmg.li

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Loyal Bank

Loyal Bank

Loyal Bank

Loyal Bank is the largest international bank in St. Vincent and the Grenadines, with customers from 120 countries.
Loyal Bank’s Products and Services:

  • Bank Accounts — Loyal Bank offers you the opportunity to open either personal or corporate accounts
  • Bank Cards — Loyal Bank holds the license to issue US$ and EUR denominated Cirrus/Maestro, MasterCard and MasterCard Platinum cards.
  • Loyal Agency and Trust Corp. is wholly owned by Loyal Bank, exclusively dedicated to serving the needs of offshore non-residents who require wealth security, asset confidentiality and tax efficiency using legitimate offshore structures.
  • Loyex — provides online Forex, with the most competitive trading conditions.
  • Loyal Gold — offers investors the possibility to acquire and safely store physically allocated gold and silver.
  • Loyal Funds — the aim of Loyal Funds is to deliver Loyal Bank clients easy access to the best and safest investment opportunities globally.

HOW MAY WE HELP YOU TODAY? + 1 784 485 6705 (Head Office) + 361 273-3700 (EU Office)
Istvan Mindak, Head of EU Representative Office (repofficehead@loyalbank.com)
www.loyalbank.com

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Maprima

Maprima

Maprima

Maprima is a service provider situated in the Netherlands, Belgium and Luxemburg with offices in Maastricht, Antwerp and Luxemburg. Maprima acts as an independent, reliable and proactive partner for foreign investors and internationally active professionals. This means that clients and their advisors can rely on a highly skilled and motivated team that fulfils the client’s local needs. Maprima enables you, as a foreign investor or entrepreneur, to benefit from the favourable tax regimes that the Netherlands, Belgium and Luxemburg have to offer. Our company offers an extensive range of services to support a flexible and successful launch. Maprima offers the following services: setting up whole or partial group structures, providing a business address, serving as management board, corporate services, tax compliance and accounting services. Maprima was one of the first thirteen trust offices that received a license from the Dutch Central Bank. The team of Maprima consists of experienced auditors and legal tax advisers who have gained experience at Big 4 firms or large service providers. The client base of Maprima is truly international. All continents are represented.

www.maprima.com

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Midland Group

Midland Group

Midland Group

The first company of Midland Group was founded in 1996 in Panama. Since that time Midland Group has grown up and became a reliable, independent and highly professional Corporate and Trust services licensed provider, operating from fully-fledged offices in the following key locations: Central America: Panama — Republic of Panama, Caribbean: Road Town — British Virgin Islands, Asia: Hong Kong — SAR China, Europe: Nicosia — Cyprus.

Midland Group offices employ over 40 skilled multilingual professionals with experience in corporate law, auditing, accounting, taxation, banking and anti money laundering compliance. The presence of Midland Group has also expanded through its representative offices to emerging markets of Eastern Europe: Baltic region: Riga — Latvia, CIS: Moscow and Saint Petersburg — Russia and Kiev — Ukraine.

All services are rendered according to the anti-money laundering legislation and “Know-Your-Client” principles.

BVI, Panama, Hong Kong, Cyprus 
www.midland-group.net

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Norvik Banka

Norvik Banka

Norvik Banka

Bank was established in 29th of April 1992 as “Latvijas Ekonomiskā Komercbanka” or “LATEKO banka”.

Since 2006, after attracting new strategic investor, the Bank is known as Norvik Banka.

The Bank’s main value – our clients who receive high-quality services. Their number has reached 151 thousands and continues to grow.

Clients expect from Bank celerity, reliability and simplified banking services. Accordingly we offer:
• Fast and convenient transactions;
• All internal payments are executed immediately and in full automatic mode;
• More than 50% of all external payments are executed in automatic mode; SWIFT appears as JPEG file in the client’s account statement in Internet-banking system e-NORVIK;
• Fast account opening;
• High-quality service;
• Various deposit programs;
• Subordinated deposits and Residence permit;
• Margin trading;
• Brokerage service;
• Full range of Visa and MasterCard.

Norvik Banka has the largest network of branches in Latvia – overall 80 customer service centers, and also has a representative office in Moscow, Russia.

At present, the Bank has about 600 employees.

www.norvik.lv

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NTL Trust Limited

NTL Trust Limited

NTL Trust Limited

NTL is based in St Kitts and Nevis, where it is one of the oldest and largest licensed financial services companies, besides being licensed by the Citizenship by Investment Unit for processing economic citizenship applications. Since its foundation in 1994 it has helped thousands of clients with formation of companies, settlement of trusts, and citizenship by investment. Other services include bank account opening, vessel registration and precious metals storage.

Today NTL has offices in St Kitts, Nevis, Dominica, Latvia and Hong Kong and provides services in English, Spanish, Russian and Chinese. NTL’s clients are high net worth individuals, family offices and their professional advisers.

In 2010 NTL established a specialist division to provide a new high level of expertise and professionalism in bringing economic citizenship and business immigration services to citizens of Russia and CIS, covering both St Kitts and Nevis and the Commonwealth of Dominica. Besides advising private clients, NTL also advises governments on implementation of economic development programs. The highly-trained and friendly experts at NTL can answer all the questions you may have regarding business immigration.

www.ntltrust.com

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PARALLEL. UK Limited Company

PARALLEL. UK Limited Company

PARALLEL. UK Limited Company

Legal support
Legal support of the Russian Clients abroad and of the foreign Clients in Russia and CIS
Incorporation of the companies
Provision of the nominal and trust services
Support of the business-processes
Construction and realization of the corporate structures and business schemes
Mergers & Acquisitions
Due Diligence

Tax advising
International tax planning
Tax risks management
Construction of the international holding structures in view of the taxation
Tax legislation advising

Representation of the Client’s interests
Litigation support
Representation of the Client’s interests with the public authorities and the banks in Russia and abroad

Financial advising
Bookkeeping services
Opening/management of the bank accounts

Our reputation and our Clients have the especially value for us!
Severilov Andrey
Management partner

Our offices
In Russia:
Moscow
22/3, BolshayaYakimanka str., entrance 3, Moscow, 119180
+7 495 916 94 44
+7 495 645 44 64

Abroad:
Cyprus
4 Agias Zonis Street, suite 400,
P.C. 3027 Limassol, Cyprus

Spain
Feliucasanova street,4-bis 2do
2da. 08028 Barcelona, Spain

Swizerland
Untere Au 292,
9055 Buhler, Switzerland
www.prll.ru

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Premier Financial Services Limited

Premier Financial Services Limited

Premier Financial Services Limited

Premier is a leading trust and corporate services provider, duly licensed by the Financial Services Commission in Mauritius with representative offices in London, Singapore, Seychelles, Hong Kong and affiliates in at least 50 jurisdictions due to its appartenance to the INAA Group as a long standing member.

Premier assists clients with regards to:

• Tax planning and tax mitigation structures including use of double taxation treaties which Mauritius has signed with over 35 treaty member countries
• Cross border investment and financing structures solutions in various sectors such as mining, energy, hospitality, oil & gas, telecom and real estate
• Fund formation and administration services ( PE Funds, Hedged Funds)
• Investment adviser, dealer, broker companies
• Trust / Foundations / LPs set up and administration
• Wealth management and asset protection structures
• Property holding structures
• e-Commerce activities & Merchant account operations
• International Consulting & Invoicing Company

Feel free to contact us on below

Mr. Sanjeev K Lutchumun
Director
Email: sanjeev@premier.mu or contact@premier.mu
Tel: +230 245 6703
Fax: +230 245 6704
Web: www.premier.mu

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Prestige Trust reg

Prestige Trust reg

Prestige Trust reg

Prestige Trust reg, a member of Jeeves Group, which is one of the world’s leading independent providers of Company Incorporation Services, Trust and Tax Services headquarters in Schaan, Liechtenstein. Prestige Trust is specialized in the area of worldwide Corporate Services and International Tax Planning including company registration in Liechtenstein, St. Vincent & the Grenadines, St. Kitts & Nevis, the Cayman Islands, Panama, Hong-Kong, Singapore, Switzerland, New Zealand, Belize, Anguilla, Samoa, Dubai and Cyprus, Auditing, Accounting, Trust, Management and Administration services.

Clients will be offered a multi-family service, where assets are administered and specialist expertise can be drawn on whenever required.

At Prestige Trust everything can be tailored to suit the needs of the family of the clients. The assets of your clients will be looked after in the most beneficial manner, taking advantage of tax treaties and different tax regimes from one side and utilizing Prestige Trust’s global presence from the other.

With more than 100 professionals in 14 offices across 14 jurisdictions, the family office is able to draw on the wider group to provide specialist expertise as required.

We speak Russian, English, German and French.

 

www.prestigetrust.com

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Protteco Trust Company

Protteco Trust Company

Protteco Trust Company

Protteco Trust Company forms a part of a financial and international tax consulting group based in the Czech Republic, Slovakia and Cyprus. It was formed by Czech-based professionals with two decades of experience in asset protection and international tax planning. Currently, it employs 250 tax, legal, corporate and administration specialists.

With our offices in Prague, Bratislava, Nicosia and London, we provide the following services:

  • international tax planning and asset protection consulting,
  • creation of structures fit to clientele from particular countries,
  • company formation and administration in Czech Republic, Slovakia, Cyprus and other countries,
  • secretarial services, nominee director and shareholder services,
  • bookkeeping and audit services in all countries where we operate,
  • mailhosting, serverhosting, webdesign, webhosting and secure e-mail communication services,
  • trustee services.

www.protteco.com

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RAK Free Trade Zone

RAK Free Trade Zone

RAK Free Trade Zone

The Ras Al Khaimah Free Trade Zone Authority (RAK FTZ) was formed on 1 May 2000 with the aim being to provide separate environments that would suit the needs of different types of investors and industries.

With transparent and investment friendly laws and regulations, lack of restrictions on profit and capital repatriation, a strategic location, proximity to international airports and seaports and considerably lower costs of living in RAK compared to Dubai all working in its favour, RAK FTZ has been successful in attracting investors and entrepreneurs looking for cost-effective and secure options for setting up a business in the UAE.

Today, it is one of the fastest growing free trade zones in the UAE, home to more than 6,000 active companies from 106 countries around the globe. Its reputation for affordability, flexibility and broad geographical reach has served it well, and it is rapidly emerging as the preferred business hub in the region.

Apart from Ras Al Khaimah headquarters, RAK FTZ also has business centres in Dubai and Abu Dhabi, and international liaison offices (in Germany, Turkey, and India), to provide certain customer services and  support its international activities.

www.rakftz.com

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RAK Offshore

RAK Offshore

RAK Offshore

The Ras Al Khaimah Investment Authority (RAKIA) was created in 2005 by H.H. Sheikh Saqr Bin Mohammed Al Qasimi, Supreme Council Member and Ruler of Ras Al Khaimah to boost the industrial and business opportunities and realize a long-term strategy for the emirate’s socioeconomic development. RAKIA operates free trade zones for foreign investors who wish to avail full ownership of their business, enjoy 100% tax exemptions and 100% capital and profit repatriation.
RAKIA has structured itself along strategic business units:
1. Industrial Parks
2. Real Estate
3. Investments
4. RAK Offshore and
5. RERA
In the first four years of inception, RAKIA had more than 6,000 companies with over $3 billion in industrial investments, which has powered an economic surge making RAK one of the fastest growing emirates in the UAE and the region. Besides these more than 6000 International Business Companies were established.

www.rak-ia.com
www.rakoffshore.ae

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Tolley Tax Training

Tolley Tax Training

Tolley Tax Training

Tolley® is a leading provider of both online and offline Tax and Accountancy information, with products designed to meet the needs of finance professionals.

These products range from in-depth research information and practical guidance to a variety of training and CPD services and current awareness, to offer you a full tax and accountancy information and training solution, that allows you to advise your clients or company as effectively as possible, increasing productivity whilst reducing risk.

www.tolley.co.uk

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