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 partner 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 12 years in business A & P Intertrust has grown to a well known, experienced and reliable provider serving over 8,700 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 Canada and 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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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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Baltic International Bank

Baltic International Bank

Baltic International Bank

Founded in 1993, Baltic International Bank is one of the most experienced banks in Latvia in the field of private banking services tailored to the private and business interests of affluent families. The services of the Bank are targeted at customers who value an individual approach, solid partnership, and top-level services highly. The Bank positions itself as a bank for affluent families offering individually tailored financial solutions and developing prospective strategies to preserve private capital for future generations. The Bank has its representative offices in London, Moscow and Kiev. In 2010 and 2011 Baltic International Bank was awarded the SPEAR’S Russia Wealth Management Award in the nomination of “Best Bank in the Baltic States and the CIS providing private banking and wealth management services to customers in Russia.”

www.bib.eu

 

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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

Founded in 1899, the Bank of Cyprus Group is the leading banking and financial services institution in Cyprus. In addition to its core retail, commercial and international banking products and services, the Group also offers a full range of services in the field of Investment banking, brokerage, fund management, factoring, private banking, life and general insurance.

Through a branch network of 300 branches in Cyprus, Russia, the UK and the Channel Islands and 6.898 staff worldwide, Bank of Cyprus can offer a personalised, efficient and superior service to its international clientele. Additionally, the representative offices in Russia, Ukraine and China enhance the presence abroad and assist the clients who want to do business in Cyprus.

Bank of Cyprus is now in a position to plan with confidence the financial future of both clients and shareholders. The Bank adopted its strategy and business plan in order to serve better the needs of clients giving emphasis to regaining the trust of depositors and maintaining its position as the cornerstone of the economy in Cyprus.

www.bankofcyprus.com

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BDO Malta

BDO Malta

BDO Malta

BDO Malta, a Maltese civil partnership, is a Member Firm of BDO International Limited, a UK company limited by guarantee and one of the world’s largest professional services firms. BDO provides accounting, auditing, tax and consultancy services on a globally integrated basis with over 1,200 offices in more than 144 countries. Combining our international capabilities and local market knowledge with an extensive range of skills and industry expertise, we are able to provide a one-stop shop for all accounting, audit, legal, management consulting and corporate finance needs.

BDO Consult Limited, a fully-fledged corporate services company, has been active in servicing the international sector since the 1980’s. Offering special expertise in most aspects of company management, corporate, taxation, accounting and auditing. The Company is serviced by a multi-disciplinary team, organised into six support units: Audit, Tax, Corporate, Legal & Compliance, Accounts and Operations. Licensed by the Malta Financial Services Authority to act as a Company Service Provider and trustee, and has a team of well-trained individuals with integrity and commitment to providing an exceptional service.

www.bdo.com.mt

 

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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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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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CIS Management B.V.

CIS Management B.V.

CIS Management B.V.

CIS Management B.V. is a Dutch trust office with its office located in Amsterdam. Our company specializes in providing accounting, legal and tax compliance services to client companies from Russia, CIS countries and EU.

Our knowledge of acting legislation and core skill in thorough understanding of international, Russian and Dutch tax and corporate law, as well as competitive rates makes our company one of the leading service providers in the Netherlands, when searching for services of highest quality at a reasonable price.

Whilst maintaining the value of thorough legal analysis, we have a practical, hands-on approach with regard to its implementation. We are used to work on the basis of tight schedules. The aforesaid is being realised by means of tight communication with the representatives of our clients.

cismanagement.nl

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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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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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Evli Bank PLC

Evli Bank PLC

Evli Bank PLC

Evli is a private Finnish bank providing highest quality wealth management to institutional investors, companies, family offices and private persons. Evli was established in 1985, and has since then been a pioneer in the rapidly evolving capital markets. Currently Evli manages over 6 billion euros of client assets. We build long-term client relationships based on trust.

www.evli.com

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Exsus International

Exsus International

Exsus International

EXSUS INTERNATIONAL is multidiscipline consulting firm providing tailor made solutions to corporate clients and high net worth individuals through its subsidiaries with cross-border expertise in the fields of international tax, legal, accounting, auditing and corporate administration services as well as corporate development, marketing activities, shipping and property management.

The group currently has presence in or is targeting to expand its operations to Dubai, Kiev, London, Moscow, Nicosia, St. Petersburg and Zurich.

EXSUS LAW is the legal advice arm providing expertise and knowledge about the practice of overseas jurisdictions. The service of this Division is designed to assist lawyers, accountants and businessmen who run multinational companies and need legal support in foreign jurisdictions related to Common Law, EU Legislation or in multinational transactions including: Investments, International Taxation, Corporate and Commercial Law, Asset Protection, Mergers and Acquisitions, Trusts and Protection of Intellectual Property Rights.

EXSUS TRUST is devoted to providing strong assistance in the fields of Company and Trust Formation, Trustee and Nominee Services and Company Administration Services for its clients in both domestic and international markets.

EXSUS AUDIT is committed to offering a wide range of accounting, auditing, tax planning and business consulting services both locally and internationally.

EXSUS SHIPPING focuses exclusively on ship and yacht registration and ship management services. This Division provides a comprehensive range of maritime consulting services to international firms and individuals who own or wish to register sea faring vessels.

www.exsusinternational.com

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Halsey Group Sarl

Halsey Group Sarl

Halsey Group Sarl

About Us

HALSEY was established in Luxembourg in 1995 and has licenses from the “Commission de Surveillance du Secteur Financier” (CSSF), the Luxembourg Regulator, to provide domiciliation, fund administration and other corporate services. We provide a fast and reliable service to many leading institutions, major international corporations and private equity firms. HALSEY remains wholly owned by its management.

Services offered by HALSEY

HALSEY offers its clients an extensive range of high quality services in connection with Luxembourg financial companies both at the time of incorporation and throughout the life of the company:

— Company formation services
— Administrative and accounting services
— Corporate secretarial services
— Fund administration services
— Management of companies

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.hermesbankonline.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 corporate and maritime programs and been involved in flag State administration since 1948. The RMI Maritime Registry is the third largest in the world, surpassing 106 million gross tons and 3,208 vessels by end of June 2014.

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 ownership and initial public offerings. 

Advantages of incorporating in the RMI include:

• Modern Corporate Law
• Same Day Formation
• Low Costs
• Free Apostilles
• 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

From Jordans Trust Company’s UK and International offices, we provide a wide variety of offshore company and trust services. Our staff have extensive knowledge of international structures as well as high levels of experience managing multi-jurisdictional business for tax planning and dividend routing.

We are experts in:

• UK & Offshore Company Formation & Administration
• Trusts and Foundations
• International Tax Planning
• Director Services
• Accounting, VAT & Tax Compliance
• Virtual Office
• Agent for Service of Legal process

Why Jordans?

Jordans Trust Company Limited is an independent company established in the UK for over 150 years. Our clients say we are dependable, flexible and accurate.

With locally based expertise in each of our jurisdictions, we provide a personal, trusted and responsive service. Every Jordans Trust Company office within our worldwide network has a reputation for providing a professional, confidential and efficient service.

Find us in: Jersey, UK, British Virgin Islands, Cyprus, Seychelles, Hong Kong

Even better, we’re part of a group.

Jordans Corporate Law Limited is an innovative new law firm that is part of the Jordans Group. We offer a comprehensive corporate and commercial legal service that allows our clients to access as much or as little expert support as they need — from a fully outsourced model to one-off advice. It’s an agile approach that enables us to respond more quickly and keep our prices competitive too.

Contact us

For further information or to discuss your requirements in confidence please
Call: +44(0) 117 923 0600
Email: info@jordanstrustcompany.com
Or visit www.jordanstrustcompany.com

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JurisTax Ltd

JurisTax Ltd

JurisTax Ltd

JurisTax is a Mauritius based management company licensed by the Financial Services Commission to provide a full range of corporate, fiduciary, wealth and tax planning services.

We have a dedicated team of professionals delivering a bespoke service to Clients seeking to benefit from the advantages afforded by the use of the Mauritian jurisdiction. The team works closely with leading law firms and institutional agencies to provide an end-to-end service from legal to management, advisory, accounting and execution services for international companies, partnerships, Funds, Protected Cell companies, Trusts and Foundations.

We analyse the requisites and risk appetite of the Client to advise on the most apt structure to preserve and enhance the assets of the client.

By working with a network of international intermediaries, JurisTax has built up a business recognized as responsive, knowledgeable and customer focused. We respect that not all Clients have identical needs and therefore look to provide the right solution in an efficient and confidential environment.

www.juristax.com

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LAS International

LAS International

LAS International

LAS International is an independent fast growing provider of corporate and accounting services in England, Wales, Scotland and the Republic of Ireland.

LAS International was founded by Certified Chartered Accountants with recognised professional ACCA qualifications. Our accounting department has developed particular expertise in dealing with various tax issues and can help to resolve complex situations with UK and Irish Tax Authorities.

Our worldwide clients include both multinational entities as well as private entrepreneurs. We provide guidance on UK Company Law compliance and responding quickly to changes in Accounting, Tax and Legal regulations.

We help our clients to set up a variety of effective business structures for assets holding, trading, consultancy, royalty and interest payments, based on combinations of UK or Irish companies with various international entities.

Our core services include:

• Formation and administration of various UK and Irish entities with simple or complex ownership structures;
• UK and Irish tax planning guidance;
• Certified accountancy and audit services;
• Full range of ongoing bookkeeping and payroll services;
• Various business addresses and virtual offices across UK and Ireland.

www.las-international.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, LV-1011, Latvia
Phone: +371 67772999
E-mail: info@lpb.lv
www.lpb.lv

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LAVECO Ltd

LAVECO Ltd

LAVECO Ltd

Specialists in company formation and related services since 1991

Established in 1991 as a small family business, LAVECO Ltd. now boasts 50 members of staff in 8 offices around the world. With 23 years of experience, the LAVECO Group is able to offer the high levels of service and stability expected from an international corporate service provider. Our specialist team includes lawyers and accountants, providing up-to-date information on any changes in the field of company formation, allowing you to concentrate on dealing with your clients.

— Company formation through our own dedicated offices in Cyprus, Hong Kong and the Seychelles
— Formation of companies worldwide through extensive network of partners
— European Union solutions – (Bulgaria, Cyprus, Hungary, Malta)
— Shelf companies available immediately
— Opening of bank accounts in various countries around the world
— Provision of director and/or shareholder services
— Fiduciary services
— Formation of offshore trusts and private foundations
— Provision of accounting and auditing services, if required
— Legalisation of documents (notary public, apostille)

www.laveco.com

 

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Lotus Corporate Services Ltd.

Lotus Corporate Services Ltd.

Lotus Corporate Services Ltd.

Our company, Lotus Corporate Services Ltd., specializes in incorporation and maintenance of BVI Business Companies and provides corporate services to numerous private, corporate and institutional clients throughout the world. We are also represented in Belize,Seychelles, Anguilla, St.Vincent, Grenada, Switzerland, Latvia and the United Kingdom. Our BVI office is located in the financial district of Road Town, Tortola. We are authorized by the British Virgin Islands Financial Services Commission (BVI FSC), which is the government body responsible for regulating offshore business in the BVI, and hold a Class III Trust License No. CIIITL14509. We have extensive experience in international business, and we understand how the different commercial and trading environments throughout the world’s major economic areas operate. We are therefore well placed to advise our clients on all areas, not only the incorporation of an offshore company, the corporate structure, banking options, but we can also assist in long term planning to ensure the optimum performance of an offshore opportunity. We are a leader in our field and we continuously strive to provide professional and cost effective corporate services to our internationally based clientele.

Lotus Corporate Services Ltd.
3A Little Denmark Complex, 147 Main St.
Road Town, Tortola VG-1110, BVI
Tel.: 1-284-4942936
Web: www.lotusbvi.com
E-mail: mr@lotusbvi.com, info@lotusbvi.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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Meinl Bank AG

Meinl Bank AG

Meinl Bank AG

Meinl Bank is a traditional Austrian Private Bank founded in 1923 at that time as the credit cooperative and part of the Julius Meinl group, whose activities in the retail and coffee business go back to 1862.

The Julius Meinl group has become a significant factor in the Central European economy by professionally implementing innovative ideas. From its inception, the Julius Meinl group has developed along international lines. The name Meinl stands for uncompromising quality. It is this trait in particular that has always set it apart from its competitors.

Since its inception in 1923 Meinl Bank is a privately owned company. Due to its conservative business approach the Bank has a solid financial structure with an above-average equity ratio and no need of any governmental support.

Our business activities reflect our sound understanding of the global economy. Professional advice and the highest quality product standards are a matter of course at Meinl Bank. Every day, we are keen to find innovative solutions that meet the needs of our demanding investors.

Meinl Bank is more than a private bank. It is shaped by the traditions of the Julius Meinl Company

Tel.: +43 699 1 5318 236

E-mail: charwot@meinlbank.com

www.meinlbank.com

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Norvik Banka

Norvik Banka

Norvik Banka

Банк был основан 29 апреля 1992 года и является одним из старейших коммерческих банков Латвии. Он был основан как «Латвийский экономический коммерческий банк», затем переименован в ЛАТЭКО Банк, а с 2006 года банк носит имя „Norvik Banka”.

В конце 2013 года мажоритарным акционером Norvik Banka стал ведущий партнер лондонского инвестиционного фонда G2 Capital Partners Григорий Гусельников.

Основная ценность банка – это наши клиенты, получающие качественный сервис. Их число достигло уже 151 тысячи и продолжает увеличиваться.

Клиенты ждут от Банка скорости, надежности, отсутствия ненужных хлопот при проведении их операций, поэтому мы предлагаем:

• быстрые и недорогие переводы, в том числе и UNIstream;
• 100% внутрибанковских переводов осуществляются мгновенно и в полностью автоматическом режиме;
• более 50% всех внешних переводов осуществляются в автоматическом режиме. SWIFT появляется в виде JPEG файла в выписке клиента в системе e-NORVIK;
• быстрое открытие счетов;
• высокий уровень сервиса;
• депозитные программы;
• субординированные вклады и ВНЖ;
• маржинальные сделки;
• брокерское обслуживание;
• полный спектр карточек VISA и MasterСard.

У Norvik Banka самая обширная филиальная сеть среди банков в Латвии – открыто уже более 80 центров обслуживания клиентов, также банк имеет представительство в Москве, РФ.

На текущий момент в банке работает более 600 человек.

www.norvik.eu

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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 St Kitts and Nevis, Grenada, Antigua and Barbuda, 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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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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Quorum

Quorum

Quorum

InfoScreen is a specialist software developer for the company secretarial and fiduciary industry since 1995. ‘Quorum’ is the company’s flagship product, used by hundreds of providers around the world to transform their secretarial operations. We are highly committed to developing innovative office automation solutions for the global corporate services and fiduciary sectors.

Our clients come from 16 jurisdictions that include, Hong Kong, UK, Luxembourg, Switzerland, Russia, Cyprus, Malta, BVI, Cayman, Bermuda and Seychelles. InfoScreen has local presence in Cyprus, Hong Kong, Malta and Serbia. We are able to provide local or regional support to most jurisdictions, either through our own offices or through our designated partners.

Our clients include company secretarial practices, trust firms, groups of companies, as well as other professional service providers.

www.quorumcentral.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 Saud Bin Saqr 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. Free Zone.

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

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S.D.M. Spyrides LLC

S.D.M. Spyrides LLC

S.D.M. Spyrides LLC

S.D.M. Spyrides LLC is one of the leading Law Firms in Cyprus preoccupied professionally in Corporate, Commercial and Trusts Law & Tax Planning for its exclusive business and legal clientele.

Our main areas of practices involve tax planning and corporate structuring, registration and administration of Cyprus International Business Companies, registration of International Business Companies in other jurisdictions, establishing Cyprus International Trusts, offering Escrow Agency services, drafting commercial documents, re-domiciliation of companies.

Our policy is to provide an excellent, prompt, professional and efficient service which shall build confidence and trust to our clientele. Throughout the years, we have established a very reputable pathway with the progressive advice, always in anticipation of the socioeconomic changes that affect our clients and their working environments.

www.spyrides.eu

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Versobank AS

Versobank AS

Versobank AS

Versobank AS is the member of Estonian financial market, which was established in 1999, headquartered in Tallinn and representative offices in Latvia and Ukraine. Its interests are also represented by official agent companies in Russia, Azerbaijan, Kazakhstan, Czech Republic, Cyprus and Italy.

Versopbank AS is licensed and regulated by the Estonian Financial Supervisory Authority (EFSA).

It’s an independent, privately held Bank focused on individual approach, high quality services, efficiency and unique solutions.

Bank offers a full spectrum of commercial banking services such as payment services, deposit accounts, large variety of investment products, payment cards, loans, documentary operations, stocks and bonds, capital management, etc.

Continually investing in the development of its employees, technologies and services, Versobank will provide You with the opportunity to focus on Your business and strategic objectives by offering personalized, thoughtful and operational financial decisions.

We aspire to be the number one choice for exacting clientele.

Versobank AS
Pärnu mnt. 12, Tallinn, 10148, Estonia
Phone: +372 6802 500
e-mail: info@versobank.com
www.versobank.com

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