Экспоненты

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Экспоненты

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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Bilanz-Data

Bilanz-Data

Bilanz-Data Wirtschaftstreuhand GmbH

 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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Caledonian Global Financial Services Inс.

Caledonian Global Financial Services Inс.

Caledonian Global Financial Services Inс.

Overview

Caledonian Global Financial Services offer a comprehensive range of financial services to individual and corporate clients, including administrative services for investors, companies, banks, trusts and insurance companies.

We also offer global custodial services, worldwide correspondent banking services, investment services and fund management services. Clients benefit from over 43 years of relevant expertise, global contacts access to group banking and management services. Caledonian’s diverse client base includes many premier investment banks, investment management firms and high net worth individuals. We also have working relationships with top onshore and offshore law and accounting firms.

Our team has many years experience in the establishment and administration of Cayman Islands trusts and the provision of related services. Our team will work closely with our clients and advisors to ensure that the terms of the trust meet the client’s needs and that the subsequent administration of the trust is conducted to the highest standards.

www.caledonian.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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DF Advocates

DF Advocates

DF Advocates

DF Advocates is a Malta-based law firm advising clients on general and complex business transactions and assisting in disputes across a range of industries and sectors.

The practice has established itself as a prominent commercial law firm covering various practice areas, including immigration law, funds and investment services; banking law; corporate and commercial law; gaming law; litigation and arbitration; public procurement and privatisation; trust and fiduciary services; real estate, yacht and aircraft registration and finance; shipping law; and taxation law, notably international tax planning.

DF Advocates acts for international organisations, private and listed companies, funds and investment service providers, financial institutions and high-net-worth individuals from around the globe. Throughout the years the firm has assisted clients on a multitude of deals and local and cross-border transactions, including the provision of legal assistance and advice on the setting up of businesses and joint ventures; licensing and regulatory matters; mergers and acquisitions; listings; setting up of international corporate structures; and group reorganisations. The firm assists bidders in acquiring and taking control of state-owned entities in the course of privatisation and tender processes, and acts as legal advisor for the Government of Malta in connection with public concessions and tenders.

DF Advocates – Il Piazetta A, Suite 41, Tower Road, Sliema, Malta

www.dfadvocates.comkevin.deguara@dfadvocates.com — +356 2131 3930

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DF Marine Consultancy Ltd

DF Marine Consultancy Ltd

DF Marine Consultancy Ltd

DF Marine is a consultancy firm specilaized int he yacht and superyacht industry. We provide all professional services required by owners, managers, captains and other industry providers in matters related to the purchase/sale of yachts, ownership structures, tax advisory, as well as the management and operation of said superyachts.

Our strategy is simple, we place our clients at the centre of our efforts and ensure their needs and wants are addressed and achieved. Further, we do so by providing uncomplicated solutions.

We make sure that we are on top of developments which relate to our industry and which affect today’s global market place, and continually invest in our team so as to provide the value and services.

Our main services include:

-Assistance and/or legal advice on the purchase/sale of yachts, or in respect of new build contracts
-Advise relating to VAT and other tax matters
-Maltese lease structures
-Yacht registration and Superyacht Registration
— Corporate services and company administration

Visit our website www.dfmarineconsultancy.com or get in touch in touch for more detailed information about us and our services, or follow us on our social media pages.

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Eurobank Cyprus

Eurobank Cyprus

Eurobank Cyprus

Eurobank Cyprus started its operations in August 2007 with the opening of the first banking centre in Nicosia and currently operates a network of seven Banking Centers in all major cities of the island and two representative offices in Moscow and in Kiev.

Applying a different approach and strategy from its competitors, Eurobank Cyprus focuses entirely on Wholesale banking services through the segments of:

• Corporate and Ιnvestment Βanking
• International Business Banking
• Private Banking and Asset Management
• Global Markets (Treasury Sales)

Eurobank Cyprus is a crucial ally in accomplishing the clients’ financial and business objectives, offering superior service that is timely, flexible and customised.
Despite the benefit obtained by the Group’s extensive international network and its open architect strategy, the touchstone of Eurobank Cyprus’ success is the commitment to Relationship Management.

Within the six years of operation, the Bank has grown at an impressive pace and managed to become one of the largest banks in Cyprus demonstrating at the same time a very healthy profitability, with strong capital base and strong liquidity.

Telephone: +35722208000
www.eurobank.com.cy

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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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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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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 that could be generally defined as a family office group including mainly:

  • Corporate Services,
  • International Tax Planning,
  • Corporate Finance Advisor (Bank & Insurance),
  • Chartered Accountant,
  • Economical Advisor,
  • SME transfers, sales and takeovers,
  • Marketing consultancy.

Global Management & Services Group offers you a team of highly motivated professionals with over 30 years of practical experience based in Luxembourg covering activities across the globe, anxious to become familiar with the challenges you face and create the tailor-made solutions that will contribute to your further development regardless of whether you are a company or an individual.
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.

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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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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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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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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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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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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PROTTECO Trust Company

PROTTECO Trust Company

PROTTECO Trust Company

PROTTECO Trust Company forms part of a financial and international tax consulting group based in the Czech Republic, Slovakia, Cyprus and Anguilla.

The company has been formed in 2010 as a part of a prominent Czech consulting group with two decades of experience in asset protection and international tax planning.

Currently, the group employs 150 tax, legal, corporate and administration specialists.

With our offices in Prague, Bratislava, Nicosia and Anguilla, 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 the Czech Republic, Slovakia, Cyprus, Anguilla 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.

Since October 2013, PROTTECO is a licensed company management provider in Anguilla, a well regulated offshore jurisdiction. As such, PROTTECO is authorised to set up and administer Anguilla international business companies, foundations and other entities.

www.protteco.com

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RIBBANK

RIBBANK

RIBBANK

JSC “Regionala investiciju banka” is established in Latvia a universal European bank, that has more than 12 years experience in the international financial sphere. The bank offers its Customers a full range of products and services, ensuring the quality of service rendered by observing the following principles:

—     competences – our team of qualified employees is the main value of the company.

—     safety – the preservation and safety of information entrusted to us by our Customers are our highest priorities; therefore, confidentiality is observed concerning any nuances of a transaction;

—     speed – fast decision-making, a prompt reply to the Customer, and a fast execution of transactions and banking operations are indicative of the up-to-date pace and quality of style of our business.

 Customer Info Service: +371 67 359 000

e-mail: bank@ribbank.com

Adress: 2 J. Alunana St., Riga, LV-1010

www.ribbank.com

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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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