Экспоненты

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Экспоненты

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 five 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), a branch in Limassol (Cyprus), as well as representative offices in 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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Bell Moore S

Bell Moore S

Bell Moore S

Bell Moore S specialization is rendering of accounting services and business consultations.
We thoroughly check THE QUALITY of the services rendered by us. We try to be predictable and reliable partners in the business. The key advantage of our company is individual approach to each client and offer of several options of problem solving from the prevailing situation. 

Services we provide:

Consultations;
Taxation consultation;
Bookkeeping calculation;
Corporate law;
Legal advice;
Auditing;
Financial assistance;
Complete accounting of the companies;
Accounting in the complex in all areas;
Ready-made companies.

www.bmscc.ee

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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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DF Corporate Services Limited

DF Corporate Services Limited

DF Corporate Services Limited

DF Corporate Services Limited is a duly licenced fiduciary and trustee company providing the full array of company formation, corporate, tax advisory, tax compliance and back office services, thereby fulfilling the business needs of its clients, including confidentiality, in a complete, flexible and efficient manner. The work ethic adopted by DF Corporate Services Limited is aimed at providing tailor-made solutions, ensuring compliance with relevant legislation, minimizing the impact of taxation and maximizing wealth.

DF Corporate Services Limited is a member of DF Group, which comprises two other entities DF Advocates and DF Marine Consultancy Limited. The former is a Maltese based law firm providing advice to international and local clients in day-to-day operations, local and cross border transactions and a multitude of complex issues spanning various industries, most importantly the funds industry, whilst DF Marine Consultancy Limited offers specialized and comprehensive services in the niche industries of yachting and aviation.

DF Corporate Services Limited – Il Piazzetta A, Suite 21, Tower Road, Sliema, Malta www.dfcorporate.comedward.saliba@dfcorporate.com – +356 21331040

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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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Eurobank Cyprus Ltd

Eurobank Cyprus Ltd

Eurobank Cyprus Ltd

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 five 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 Number: +35722208000
www.eurobank.com.cy

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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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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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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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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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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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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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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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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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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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