Exhibitors

Promote your company before the conference starts, maximize your exposure in front of over 300 attendees from around the world, contact personally maximum number of INTAX EXPO delegates, and deliver the information about your services through your exhibition stand.

For more information about the advantages of being an exhibitor and our special offers contact us at info@intax-group.com

The information about exhibitors will appear on this page upon confirmation.

  We are all here . . .

waiting just for you!

Intax

Exhibitors

Ajman Free Zone

Ajman Free Zone

Ajman Free Zone

Ajman Free zone is located in Ajman, which is one of the seven emirates in the United Arab Emirates. The zone was established in 1988 and was granted an autonomous status under Emiri Decree # 3 of 1996 as issued by H.H Sheikh Humaid Bin Rashid Al Nuami, Ruler of Ajman.

Ajman Free Zone is widely recognized as entrepreneurs’’ heaven today with its package of unbeatable advantages.

Advantages of setting up in Ajman Free Zone:

1.100% ownership
2.100% repatriation of capital
3.Resident visa for the investors and them families
4.Company set up in 24 hours
5.World class infrastructure
6.Low lease prices
7.Lowest tariffs in the region
8.First free zone to offer installments
9.First free zone to offer 100 sq. m warehouse
10.Now we will be the first free zone offering market intelligence to new investors

Strategically situated at the entrance of the Arabian Gulf, Ajman Free Zone is well placed to serve the eastern and western markets to set up a business. Ajman’s proximity to Sharjah and Dubai provides easy accessibility to the two international airports and four ports. Ajman port serving over 1000 vessels in a year has emerged as an important maritime focal point today. For businesses, accruing an Ajman Free Zone license is the best way to find a reasonable location to set up the business.

Type of Licenses with packages including different options (business center, smart offices, executive offices and warehouses):

1.Commercial License – Starting Package Price USD 3260
General Trading – Starting Package Price USD 4690
E-Commerce – Starting Package Price USD 4930
2.Professional Service License – Starting Package Price USD 3975
3.Industrial License – USD 2500 plus warehouse fees according to the size

Required Documents:

1.Passport copy with six month validity
2.Entry stamp or visa copy
3.One Color Photograph
4.Business plan is required for Industrial and Service Licenses

Ajman Free Zone will be at the forefront of Company formation services and continually develop its suite of products to meet the needs of its customers.

www.afz.gov.ae

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AMADLAW Management Consultancy Ltd

AMADLAW Management Consultancy Ltd

AMADLAW Management Consultancy Ltd

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

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

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

We specialize in the following services:

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

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

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

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

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

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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 International Financial Services Association.

For 14 years in business A & P Intertrust has grown to a well known, experienced and reliable provider serving over 10,000 clients in more than 50 countries.

Range of services includes:

• Formation of legal entities in Canada, US, Belize, BVI, Nevis and Panama.
• Registered Agent and Registered Office in 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
Address: 45B West Wilmot Street, Suite 202, Richmond Hill, Ontario L4B 2P3, Canada
Tel: +1-905-762-0703
Toll Free: 1-866-208-7878
Skype: apintertrustint
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, Hong Kong, 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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AS Meridian Trade Bank

AS Meridian Trade Bank

AS Meridian Trade Bank

AS Meridian Trade Bank (MTB), founded in 1994, is a universal bank in the Baltic region with a wide range of high quality financial services to customers, based on advanced technological platforms, combined with individual approach to the customers.

The Bank has a well developed branch network in Latvia and Lithuania and a foreign representative office in Moscow, Russian Federation.

Business of the Bank is targeted at long-term, mutually beneficial cooperation and sustainable development, facilitating the growth of business connections and international cooperation in the region.

The Bank focuses mainly on small and medium size corporate customers, operating in such areas as industrial production, construction, transport and forwarding, trade, tourism.

The Bank is aimed at a stable and rational growth through low-risk operations and further development of services provided to the customers.

AS Meridian Trade Bank Head Office
57 Elizabetes Street, Riga, Latvia
Ph.: +371 67019393
Fax: +371 67019149
E-mail: info@mtbank.eu
www.mtbank.eu

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Baker Tilly Capital

Baker Tilly Capital

Baker Tilly Capital

Baker Tilly Capital, LLC is a boutique investment banking firm specializing in merger and acquisition (M&A), capital sourcing, project finance, and corporate finance advisory services. Baker Tilly Capital is specifically approved by FINRA to offer EB-5 investments and works with regional centers and migration agents to offer investments to investors seeking permanent US residency.

The Baker Tilly Capital team is led by investment bankers and corporate finance specialists that have meaningful experience advising clients in evaluating strategic and financial alternatives, creating and executing sell-side and buy-side M&A strategies, and identifying cost-effective financing alternatives and sources.

Baker Tilly Capital is a wholly owned subsidiary of Baker Tilly Virchow Krause, LLP, the 12th largest certified public accounting and advisory firm in the United States and the largest member of Baker Tilly International. Baker Tilly Capital often collaborates with Baker Tilly Virchow Krause to provide international immigration tax planning as well as other member firms of Baker Tilly International all over the world to deliver exceptional services to clients.

www.bakertillycapital.com

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BDO Malta

BDO Malta

BDO Malta

Established in 1978, BDO Malta continues to grow successfully allowing us the ability to fully service our foreign and Maltese clients with all their financial services needs. Our team evolved in its present form through the engagement of specialists who have excelled in their various fields mainly being Audit and Assurance, Tax and VAT Compliance and Consulting, Outsourcing Services, Legal and Consulting Services, Fiduciary Services, Banking, Incorporation/Formation of Companies, Correspondence and Administrative Services, Directorship and Company Secretarial, Yachting and Marine Services, Formation of Trusts and Foundations, Securitisation Vehicle and Funds Setup and we are also licensed agents for the Individual Investor Programme. Looking into the future we will continue to strengthen our service keeping in mind five key components: client needs, communication, commitment, people and value.

www.bdo.com.mt

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CIM Banque

CIM Banque

CIM Banque

For more than 25 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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ConnectedSky Legal & Corporate Consultants Limited

ConnectedSky Legal & Corporate Consultants Limited

ConnectedSky Legal & Corporate Consultants Limited

ConnectedSky Legal & Corporate Consultants Limited (“CONNECTEDSKY”) was founded in December 2009, however it started its full-fledged operations in 2011. Today, CONNECTEDSKY is a global provider of professional services ranging from corporate, legal and tax advisory to risk management, assurance, and industry inside help thereby, offering an effective solution to the needs of businessmen, corporate bodies and any other institutions.

Our remarkable deliverance of unique solutions and projects over the single course of five years positively represents our vision and ambition for future undertakings. We stand as Corporate Services Provider of choice for clients from all over the world. Private individuals and corporations, major banks and other financial institutions, multi-million groups of companies, trusts and foundations rely on CONNECTEDSKY for tailor-made solutions and advice.

The core areas of practice of CONNECTEDSKY are the following:

– Company Formations and Full Management in Over 65 Jurisdictions
– Formation and Full Management of Foundations and Trusts Worldwide
– Formation of Cyprus Investments Firms and Alternative Investment Funds
– International Tax Planning
– Mergers & Acquisitions and Cross-border Mergers
– Family Office
– Fiduciary, Trustee, Administrative and Secretarial Services Worldwide
– Obtaining Cyprus and Foreign Citizenship and Residency
– International Compliance
– International Corporate Intelligence
– Opening and Maintenance of Bank Accounts Worldwide
– Accounting, Bookkeeping, Payroll and Audit Assistance.

CONNECTEDSKY is also associated with C. Samir & Co. LLC, a firm of advocates and legal consultants duly incorporated under the laws of the Republic of Cyprus, a holder of the exclusive rights of SILFA (Staubach International Law Firm Alliance) for Cyprus and a top tier Cyprus Law Firm recognized by Legal500 and IFLR1000.

Our international presence includes:

BEIJING • BERLIN • BRUSSELS • BUDAPEST • DUBAI • FRANKFURT • HAMBURG • HONG KONG • KONING-WUSTERHAUSEN • LIMASSOL • LONDON • LUGANO • MILAN • MOSCOW • MUNICH • NICOSIA • PALMA DE MALLORCA • PRAGUE • ST. JULIANS • VIENNA • WARSAW • WIESBADEN

We understand that business in general transcends deals and transactions. Hence, we pride ourselves on becoming trusted advisers whilst establishing profound long-term relationships with our clients. Accordingly, it is our vision that “We Grow When You Grow”.

www.connectedsky.com

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ComForm Solutions Limited

ComForm Solutions Limited

ComForm Solutions Limited

Since founded in 2007, Comform Solutions Limited has been successfully providing high-quality bespoke services in the field of company formation and upkeep all across the United Kingdom, including England and Wales, Scotland, and Northern Ireland.

Company provides annual upkeep, administrative maintenance and accounting services, as well as document legalization in any embassy in London, VAT registration, obtaining certificates, mailing address services and many others.

Comform Solutions Limited offices are located in London and Riga for maximum convenience.
Comform Solutions Limited is committed to meeting it’s Clients’ needs by delivering services in an effective, timely manner and at the lowest cost possible which makes successful cooperation come naturally.

Goal of the company is to help it’s Clients’ businesses thrive.

www.comform.co.uk

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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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FlexFunds

FlexFunds

FlexFunds

FlexFunds creates and administers investment vehicles for Asset Managers. These vehicles are customizable and allow for the packaging of financial portfolios and real assets. They are distributed through a listed Euroclearable security with an ISIN code, price (NAV) calculation, Bloomberg page, trustee services and audit oversight.

www.flexfundsetp.com

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Gestion

Gestion

Gestion

Gestion is a consulting firm providing professional services for registration and administration of legal entities, assistance in opening bank accounts, international tax planning, legal and accounting services.

We specialize in company formation in offshore (Seychelles, British Virgin Islands, Panama) and low-tax jurisdictions (the United Kingdom, Latvia, Cyprus, Hong Kong).

Our team has considerable expertise in law, finance and accounting.

The company provides consulting services in the field of Russian and international tax law, including taxation of profits of controlled foreign companies in Russia.

The services are provided in English and Russian languages.

Our offices: Moscow, Saint-Petersburg.
Tel.: +7 (495) 287-60-01, +7 (812) 612-00-71
E-mail: info@gestion.ru
www.gestion-law.com

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G.S.L. Law and Consulting

G.S.L. Law and Consulting

G.S.L. Law and Consulting

G.S.L. Law and Consulting was established in 1999. We are an international law firm with headquarters in Moscow (Russia), and offices in London (UK), Nicosia (Cyprus), Road Town (BVI), and Hong Kong, with license of Administrative Services Provider, issued by Securities and Exchange Commission (Cyprus) and Trust License, issued by Financial Services Commission (BVI).

We provide services if the fields of:

• International tax planning and tax consulting
• Trusts formation and fiduciary services
• Companies formation and administration
• Accounting and audit
• Family office
• Funds and financial services licenses

So, our main area of practice lies in one of the most difficult, and therefore exciting, fields of juridical science – at the joint of law, taxation and corporate finance.

www.gsl.org

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GWS Group

GWS Group

GWS Group

GWS Group is an international trust company and company service provider with offices in the Principality of Liechtenstein and offices in the Emirates, Latvia and Switzerland.

As a leading offshore service provider, the core services of GWS are the formation of international companies, asset protection strucutes as well as residency and re-domicile solutions and citizenships.

GWS is offering full services soltuions for the formation and the managment of international companies and structures. With such global structures, clients can take advantage of international legislation to protect and multiply your wealth. To achieve this, GWS is committed to the highest standards of privacy.

GWS knows exactly what is crucial for clients: Confidentiality. We set standards in the protection of your personal data and provide a professional and confidential environment and is focussing only one thing: Your business success.

www.gws-offshore.com
www.dubai-offshore.com
www.gwsaurum.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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Interstatus Group of Companies

Interstatus Group of Companies

Interstatus Group of Companies

Interstatus Group of Companies was established in the year 2000. We help our clients to attract foreign investments, as well as provide corporate, financial, legal, secretarial and administrative services.
Our history of proactive approach to the constant challenges and rapid development of evolving markets and needs of our clients is proof of our commitment and professionalism. Our office is situated in historical Nicosia, the capital of Cyprus.

Our services:

· Attraction of foreign investments
· Citizenship & Immigration Services
· Registration and maintenance of the companies in more than 20 jurisdictions
· Banking and Finance
· Accounting and VAT Services
· Independent Audit Services
· Legal Services
· Business Tourism
· The creation and restructuring of the international holding structures
· Tax Planning
· Assistance in receiving licenses and registration of the trademarks in Cyprus
· WEB Services

With the exceptional experience and expertise of our staff, we are able to offer our clients the most practical and creative business solutions for the successful accomplishment of any project.
Using modern technologies and an individual, professional approach to each client allows us to provide high-quality services and solutions. We are registered and regulated by CySEC (Cyprus Securities and Exchange Commission) and are a licensed corporate and financial services provider.

The Quality You Need. The Experience You Trust.

www.interstatus.com

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International Registries, Inc.

International Registries, Inc.

International Registries, Inc

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 involved in flag State administration since 1948. The RMI Maritime Registry is the third largest registry in the world, surpassing 140 million gross tons and 4,044 vessels at the end of January 2017.

Each of IRI’s 27 worldwide offices have the ability to incorporate a company, issue a certificate of good standing, register a vessel or yacht, including those under construction, record a mortgage or financing charter, and service clientele. IRI prides itself on providing reliable and prompt service to the international business community.

Thanks to its unparalleled customer service philosophy and excellent reputation as a leading maritime registry, the RMI is the jurisdiction of choice for professionals around the world. In particular, the RMI Corporate Registry is experiencing tremendous success as one of the leading jurisdictions for initial public offerings (IPOs) on major stock exchanges. A significant and growing number of RMI business entities are publicly traded on financial exchanges worldwide.

RMI business entities can be utilized for a variety of purposes including real and intellectual property holdings, asset management, international trade, estate planning, vessel ownership, and IPOs.

Advantages of incorporating in the RMI include:

• Modern Corporate Law
• May Be Formed in One Business Day
• Low Costs
• Free Apostilles
• Confidentiality
• Ease of Maintenance
• Free Redomiciliation

www.register-iri.com

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Investa Trust

Investa Trust

Investa Trust

We are a completely independent trust company of private property that offers a personalized service customized for the needs of each client, by acting under strict privacy and confidentiality norms in the administration, planning, holding and protection of assets through the use of trusts, foundations, investment funds and other legal vehicles in different jurisdictions.

Investa Trust has its main offices in Zonamerica (Free Trade Zone) located in Montevideo, Uruguay, which is currently considered the best business and technology location of Latin America.

We provide innovative and customized solutions in tax and estate planning matters as well as asset protection. We offer offshore and onshore incorporation and management services for companies by assisting our clients to go across borders with their businesses reducing through us, the costs and risks of going on their own into an unknown jurisdiction.

Our services include among others: the establishment and administration of companies, private foundations or trusts tailored always designed according to their needs, and the implementation of any specific commercial structures.

Our Offices: Barbados, Curacao, New Zealand, Spain, Uruguay.

www.investatrust.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!

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 Group

LAVECO Group

LAVECO Group

The LAVECO Group was founded 25 years ago, in 1991, in Budapest. The Group currently consists of 6 offices: Hungary, Bulgaria, Cyprus, Hong Kong, the Seychelles and the United Arab Emirates. The local LAVECO companies in Cyprus and the Seychelles are licensed corporate service providers (these activities are not subject to licenses in Hungary, Bulgaria and Hong Kong).

The formation and administration of offshore and resident companies in different countries, together with the opening of bank accounts and the provision of all related services have been the main activities of the company since it was first established. Today, when more and more restrictions are being placed on the use of offshore companies, the LAVECO Group of companies provides its clients with exclusive solutions, facilitating the reduction of taxes legally and without using offshore companies.

Services of the LAVECO Group:

• company registration in Hungary and Bulgaria;
• registration of resident companies in Cyprus, Hong Kong and the UAE;
• registration of offshore companies in 20 jurisdictions;
• opening of current bank accounts in Hungary for both Hungarian and foreign companies;
• opening of bank accounts in 7 countries;
• accounting and auditing services;
• legal services;
• provision of permanent residence and citizenship both within and outside the EU;
• provision of real office space in Hungary.

+36 1 456 7200 – Hungarian office
+36 30 219 10 43 – Ekaterina Varadi, Russian language, corporate services
+357 97 879 976 – Adelina Santis, provision of permanent residence and citizenship
www.laveco.com

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LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

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

www.lmg.li

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MDL Advisers DMCC

MDL Advisers DMCC

MDL Advisers DMCC

MDL Advisers DMCC was established in Dubai, United Arab Emirates in December 2015.

Nowadays UAE is fast-developed and business oriented country, ready to offer a lot of benefits to the investors such as: 100% foreign ownership, no personal income or capital gain taxes, no duties on export or import, 100% repatriation of capital and profits, etc.

MDL Advisers DMCC offers full set of services pertaining company incorporation in UAE such as: company registration, receiving Emirates Residences, opening corporate and individual bank accounts in UAE, company audits and legal opinions, receiving individual and corporate Tax Residence Certificates, etc.

Company represents advantageous and well-known Free Zones in different Emirates such as: Ajman Free Zone(AFZ), Dubai Multi Commodities Center(DMCC), Ras Al Khaimah Free Trade Zone (RAK FTZ), Dubai South Free Zone and many others.

MDL Advisers DMCC is in cooperation with main and reputed banks in UAE.

Company has individual approach to every client and ready to offer best solutions in rapidly changing conditions.

www.advisers.ae

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Norvik Banka

Norvik Banka

Norvik Banka

Norvik Banka is a full-service commercial bank.

The bank is a part of Norvik group that includes also Russian ПАО «Норвик Банк» and Norvik Banka UK Limited, London.

Professional team and high quality of service allows the bank to maintain steady leading position in financial services market.

The bank has been developing also outside Latvia from 1997 and onwards – in Russia and the CIS countries, it rapidly develops network of partners in Ukraine, Kazakhstan, Uzbekistan, Azerbaijan, Lithuania, Estonia, Czech Republic, Slovakia, China and other countries.

Norvik Banka provides a full range of classic banking services: multi-currency accounts opening and maintenance, round-the-clock remote access to account, money transfers, a wide range of payment cards with different options, deposits, brokerage service and many more.

www.norvik.eu

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Novira Corporate Services

Novira Corporate Services

Novira Corporate Services

Novira Corporate Services (www.corporate.ee) was established in 2012 with the aim of providing corporate services for foreign business people in Estonia.

Novira Corporate Services provides the following services:

• Immigration services (preparation of application for and arrangement of receipt of residence permits and visas). Consultations and arrangement for investments
• Searching for investment objects for the client and arrangement of acquisitions/entry transactions for the client
• Business consultations in Estonia
• Structuring of business according to the client’s needs: anonymity, tax optimisation, diversification of risks and protection of actives
• Arrangement of bank and mezzanine financing in Estonia
• Consultations for and arrangement of relocation of businesses to Estonia
• Legal and accounting services

Novira Corporate Services has facilitated starting such projects as: Novira Capital (www.novira.ee):

Novira Capital is an international capital based company established in 2013, which is involved in financing and development of large-scale real estate projects. The company’s portfolio includes development projects in attractive areas of Tallinn City Centre.

Novira Capital finances the development projects of office and commercial properties as well as apartment buildings and hotels with the aim of optimising the capital structure of the projects. Novira Capital offers a flexible mezzanine loan, which is adjusted to each individual real estate project, depending on its risk level, volume and schedule. Additionally, Novira Capital provides consultation services for companies involved in real estate development in designing and improving sales products, and helps realising sales plans.

BestCredit (www.bestcredit.ee) is a financing company established in 2012, which holds an activity licence from the Estonian Financial Supervision Authority.

Novira Corporate Services has helped its clients in:

• Establishing and starting their business in Estonia
• Investing into projects in Estonia and earn profits in a safe manner
• Solving immigration issues related to obtaining visas and residence permits
• Solving tax issues related to their business activities
• Including bank or mezzanine financing into business projects
• Solving other questions related to foreign persons living and doing business in Estonia

Novira Corporate Services
Tartu mnt 25, Novira Plaza, Tallinn, Estonia
+372 57 877 877 | aleksei.nikolajenko@novira.ee

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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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Pafilia Property Developers LTD

Pafilia Property Developers LTD

Pafilia Property Developers LTD

Founded in 1977, Pafilia is the largest privately owned residential developer in Cyprus, dedicated to delivering the best in concept, design, quality and service. Pafilia is also a market leader in the permanent residency and citizenship through real estate investment programs. The Pafilia promise is to provide first-class properties with exemplary and contemporary facilities and service that offer exceptional choices for both living and investing. Pafilia selects world renowned partners to complement its skills and achieve its innovative project visions. Our extensive and high-quality portfolio, strong partner network and professional personalised service make Pafilia the ideal immigration and property partner in Cyprus.

www.pafilia.ru
www.minthishills.com

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PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY forms a part of a tax consulting group established in 1992, based in the Czech Republic and Slovakia. Owned and managed by Czech-based professionals with two decades of experience in asset protection and international tax planning, it currently employs 150 tax, legal, corporate and administration specialists.

Above all, PROTTECO specialises on the creation and administration of tax planning and asset protection structures using Czech and Slovak companies as white-listed vehicles offering interesting tax benefits and a high level of confidentiality.

The services of PROTTECO perfectly correspond to the ever increasing demand of our clients for solutions with entities from white-listed and not over-popular jurisdictions.

The typical solutions for our international clients include:

•Czech and Slovak agent companies for international trade,
•Slovak holding companies with a tax exempt flow of dividends,
•Czech companies with anonymous shareholders,
•Slovak companies with silent partners,
•Czech trusts.

Our services include:

•international tax planning and asset protection consulting,
•company formation and administration in the Czech Republic and Slovakia,
•assistance with the opening of bank accounts in the Czech Republic and Slovakia,
•professional director and shareholder services,
•active company management,
•bookkeeping services,
•trustee services.

www.protteco.com

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Suxess Management Ltd

Suxess Management Ltd

Suxess Management Ltd

Suxess Management Ltd is an independent, client focused provider of corporate and trust services worldwide. Suxess is a rapidly expanding organization that has developed a particular expertise in the formation of international business companies in Cyprus and other major jurisdictions, Administration of those companies and advising on international tax structures.

Suxess provides a comprehensive portfolio of services individually tailored to accommodate clients’ needs including provision of registered agents services, registered office facilities, corporate secretarial services, general administration services and nominee directors, trustee shareholders, citizenship for foreign investors, real estate and banking facilities in Cyprus.

Our main services are:

FIDUCIARY SERVICES

•Company formation
•Nominee Services
•International Tax Planning
•Residents Employment Permits
•Applications for Citizenship
•International Collective Investment Schemes (ICISs)
•Business Advisory Services
•Virtual Offices/domain name/email packages

LEGAL SERVICES

•Company Law
•Business Immigration Law
•Labour Law
•Shipping Law
•Intellectual property Law

Suxess Group consists of professionals with in-depth knowledge and broad experience and expertise, offering complete services to local and overseas clients and supported by a global network of associates in related fields.

Suxess Team aims to provide the best professional services to all clients, understanding their individual needs and ensuring prompt and efficient handling. We guarantee professional and personal integrity, experience combined with insight, total discretion and reliable efficiency.

www.suxess.com.cy

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TGR Payments Ltd

TGR Payments Ltd

TGR Payments Ltd

TGR Payments is a London based Payment Company. We accommodate over 140 currencies, including newly adopted currencies in emerging markets.

Working with TGR Payments gives our customers an opportunity to make quick, low cost payments avoiding tight and complicated banking regulations. Our customers have 24/7 access to their accounts and are benefiting from minimal and transparent exchange rates when converting currencies.

TGR Payments is more than a currency payment company. TGR is in the business of simplifying international trade for small and medium sized companies.

www.tgrpayments.com

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Trinity Services Inc.

Trinity Services Inc.

Trinity Services Inc.

International Corporate Services Provider

Trinity Services Inc., regulated with HMRC in the United Kingdom and licensed by the International Financial Services Commission in Belize, has been in the industry of International Corporate Services since 1990. We offer professional corporate services to a vast clientele including multi-national corporations, law firms, fiduciary & corporate services providers, private individuals & reputable Bankers worldwide.

We provide professional services including:

• Company Formation (Belize, BVI, Hong Kong, Ireland, Scotland, U.K.)
• Vintage Companies
• Registered Agent & Office Services
• Company Administration & Management Services
• Trust Formation & Trustee Services
• Nominee Services/Custodial Services & Virtual Office Services
• Special Licensing (Forex & Financial Services Licenses)
• Bank Account Introductions

Trinity Services Inc. is a well-established, leading Offshore Services Provider in Belize with offices also located in Panama, Hong Kong and the United Kingdom. We understand operational responsibility is paramount to the success of your business; therefore, we have invested in the skills, knowledge & trained professionals to ensure that we can reliably deliver expert services to our clients.

Trinity Services Inc.
Suite 102, Ground Floor, Blake Building,
Cor. Eyre & Hutson Streets,
Belize City, Belize, Central America
Email: trinitysales@btl.net
Tel: +501 223 2839
Fax: +501 223 3004
Mobile: +501 610 5140
www.trinityserv.com

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Umm Al Quwain Free Trade Zone Authority

Umm Al Quwain Free Trade Zone Authority

UMM AL QUWAIN FREE TRADE ZONE AUTHORITY

UAQ FTZ is the Free Zone of the future, where progressive companies – regardless of the sector in which they operate – can enjoy doing business in a safe, secure and prosperous environment. Situated close to the UAE’s primary sea ports and within 40 minutes’ drive from Dubai International Airport and Sharjah International Airport, UAQ FTZ is the perfect location to position any business within easy access to the rest of the world.

UAQ FTZ offers flexibility and ease of doing business, customer-friendly approach, Investor-friendly climate, excellent growth opportunities, cost-effective leasing options for office space, land and warehousing.

www.uaqftz.com

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