Registration

Exhibitors

Promote your company among over 450 attendees, contact personally maximum number of delegates and deliver the information about services of your company through 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.

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Intax

Exhibitors

Seychelles Financial Services Authority (FSA)

Seychelles Financial Services Authority (FSA)

Seychelles Financial Services Authority (FSA)

The Seychelles Financial Services Authority (FSA) is the autonomous regulatory body responsible for the non-bank financial services in the Seychelles. Established under the FSA Act, 2013, the Authority is responsible to license, regulate, enforce regulatory and compliance requirements, monitor and supervise the conduct of business in the non-bank financial services sector in Seychelles. These regulated activities are Fiduciary Services, Capital Market & Collective Investment Schemes, Insurance and Gambling. The Authority is also responsible for the registration of International Business Companies, Foundations, Limited Partnership and International Trust in the Seychelles.

The predecessor of the FSA, the Seychelles International Business Authority (SIBA) was created by the SIBA Act, enacted in 1994. Its objective was to monitor, supervise and co-ordinate the conduct of international business activities from within Seychelles and to promote Seychelles as a centre for international business activities. Acknowledging the need for greater transparency and visibility as a regulator of financial services business, the SIBA Act was repealed and replaced with the FSA Act, 2013 on the 1st of March 2014 which focuses mainly on the regulation of non-bank financial services rather than the promotion of these services. The promotion mandate of SIBA was transferred to the Seychelles Investment Board (SIB).

Soon to celebrate over 25 years of existence, the Authority strives to retain the confidence of investors which it serves by maintaining a robust and modern regulatory framework and maintaining its excellent reputation as a premier international business center.

The Authority remains committed to meeting strategic objectives while maintaining soundness and resilience of our financial services sector while adhering to international norms and standards.

www.fsaseychelles.sc
www.investinseychelles.com

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Amergeris Wealth Management Group AG

Amergeris Wealth Management Group AG

Amergeris Wealth Management Group AG

Founded in Zug in 2011, Amergeris specializes in highly complementary lines of business:

  • Wealth Management and Brokerage Services
  • Securitizations
  • Funds
  • Exchange Listings
  • Payment Services

The founders are personally involved in the day-to-day management of the company and are in close contact with the clients. Being entrepreneurs themselves, we are naturally able to understand your concerns.

Our experienced team of professionals know and understand the challenges of effective wealth management, securitization strategies, payment services and exchange listings. We develop sophisticated customized solutions to meet the unique needs of each client. Our global network of offices and specialists aim to deliver the highest and most up-to-date standards of service, risk management, compliance expertise and regulatory knowledge.

Amergeris works alongside HNWI, Asset Managers, Corporates, Private Equity Funds and Hedge Funds on high-end flexible securitization solutions. There are numerous examples of securitization transactions that can occur alongside the traditional securitization of credits, delta one notes on alternative investment funds, Re-wrapping of difficult to trade securities, Investment products based on managed accounts, refinancing for commercial real estate, club loans, etc.

There are no restrictions on which assets can be securitized. Securitization transactions therefore can consequently directly involve moveable or immoveable assets. The underlying can for example be, but is not limited to, shares, loan agreements, receivables, patents, airplanes, real estate, commodities, etc.

Moreover, the risks which derives from the ownership of such moveable or immoveable property can form the subject of a securitization transaction.

Amergeris has offices in Switzerland, United Kingdom, Luxembourg, Malta, Cayman Islands, Barbados and Curacao.

www.amergeris.com

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Andermatt Swiss Alps AG

Andermatt Swiss Alps AG

Andermatt Swiss Alps AG

Andermatt Swiss Alps AG is responsible for the development, planning, realization and operation of the new integrated holiday destination in the Swiss mountain village of Andermatt. The charming village of Andermatt, nestled in the heart of the Swiss Alps at an altitude of 1,444 meters, certainly has an awe-inspiring beauty, and that’s why those in the know are swiftly signing up to own a piece of it.

A new development of world-class apartments and bespoke chalets is set against a pristine alpine landscape. Andermatt itself is a year-round destination with countless leisure and sporting activities on offer.

Just 90 minutes from Zurich, and two hours from Milano or Germany, Andermatt attracts visitors from every corner of the world.

Upon completion, the Andermatt development will feature 500 apartments in 42 buildings, 28 chalets, convention facilities, six 4 and 5 star hotels. The 5-star deluxe hotel, The Chedi Andermatt™, opened in 2013, the 4-star Radisson Blu hotel, opened in 2018 adding 180 rooms and suites.

For investors, the development has been perfectly configured for best returns. And above all, the entire Andermatt project has exemption from Lex Koller – the regulations that limit the purchase of Swiss real estate by foreign investors (involving an expensive and often lengthy approval process) – so international investors in Andermatt, and only in Andermatt, can purchase and resell real estate without restrictions.

www.andermatt-swissalps.ch

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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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A+ Payments

A+ Payments

A+ Payments

A+ Payments is a UK based FinTech company that offers online payment solutions for businesses and individuals. A+ Payments is targeting all-size businesses, tech start-ups, freelancers, students who are looking for a reliable, stable, fast and easy way to use online payment solutions. In accordance to business specifics, our customers could be nearly exclusively EU/EEA/ EFTA and British entities.

www.aplus-payments.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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ConnectedSky Legal & Corporate Consultants Limited

ConnectedSky Legal & Corporate Consultants Limited

ConnectedSky Legal & Corporate Consultants Limited

ConnectedSky Legal & Corporate Consultants Limited (“ConnectedSky”) is a keystone company of the Samir Group, considered by far one of the fastest growing professional services firm in Cyprus, being a global provider of professional services ranging from corporate, legal, and tax advisory to wealth management, assurance, and industry inside help.

The core services 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 Investment Firms and Alternative Investment Funds
• International Tax Planning
• Mergers & Acquisitions and Cross-border Mergers
• Family Office (“Desmos Capital”)
• Exclusive Lifestyle Management (“FirstClassProject”)
• Asset & Investment Planning
• Obtaining Cyprus and Foreign Citizenship and Residency
• International Compliance
• Opening and Maintenance of Bank Accounts Worldwide
• Digital Assets
• Accounting, Payroll and Audit Assistance.

ConnectedSky is also associated with C. Samir & Co. LLC, 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 Group’s international presence includes:

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

www.connectedsky.com

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CIM Banque

CIM Banque

CIM Banque

CIM Banque is a Private Swiss Bank based in Geneva, Lugano and Wollerau.

For more than 27 years, CIM Banque offers you the best banking services:

• current accounts
• private banking
• commercial accounts
• E-banking
• international transfers
• international Trade Services
• portfolio management
• trading platforms
• a large selection of credit and debit card is also available for your daily expenses.

CIM Banque is a modern bank at a humanscale, for which “Every Client is Unique”. Flexibility and competitiveness are its main characteristics. Thanks to new technologies you can open the account online or come to meet your relationship manager directly in one of our offices in Switzerland.

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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Citizenship By Investment Professionals

Citizenship By Investment Professionals

Citizenship By Investment Professionals

Company CITIZENSHIP BY INVESTMENT PROFESSIONALS LTD operates in the field of investment citizenship, as a consultant for the organization and management of business abroad.

The successful activity of the company is carried out in the following areas:

•Comprehensive support in obtaining alternative citizenship through investments in the Caribbean: Antigua and Barbuda, Dominica, Grenada, Saint Kitts and Nevis, Vanuatu;
•Purchase, management and sale of ready-made residential and commercial real estate at the international level;
•Purchase of land plots for construction of real estate objects;
•Harnessing global investment opportunities;
•Consulting on opening of companies and creation of trusts;
•Asset management and search for effective business solutions in various jurisdictions.

We pay special attention to the individual approach and impeccable quality. To achieve success, we fully meet the high expectations of our customers. Our clients rely on us for international business and investment citizenship.

www.citizenshipbyinvestment.pro

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CIS Management B.V.

CIS Management B.V.

CIS Management B.V

CIS Management B.V. is a licensed trust company with an office located in Amsterdam and Luxembourg, one of the leading providers of management, accounting, legal, secretarial and domiciliation services rendered to both: large international companies and smaller private clients.

Clientele portfolio is spread worldwide, comprising clients and partners form almost all continents and regions (Europe, Asia, Middle East, North America, South America), with clients being active in various fields of business.

Services we offer:

•Corporate structuring;
•Management services;
•Domicile;
•Legal & Corporate support;
•Secretarial services;
•Accounting & Bookkeeping;
•Tax related services;
•CFO services;
•Bank accounts opening;
•Processing payments;
•Compliance services;
•Immigration services;
•Office spaces;
•Employees.

The cornerstone of the corporate strategy is the individual approach taken to every client, thus, offering suitable combination of services and fees. The highest level of compliance control, constant educational process organized for the employees and staying updated with the latest tendencies of business development worldwide make CIS Management a reliable partner and service provider.

www.cismanagement.nl

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CS Global Partners

CS Global Partners

CS Global Partners

CS Global Partners is an international, award-winning, industry-leading, legal consultancy firm specialising in citizenship and residency solutions. Headquartered in the heart of London with offices across Asia, Middle East and Africa, CS Global Partners offers tailored, strategic advice to both the clients and the countries it represents. Driving economic prosperity and transforming lives in the process, CS Global Partners transcends the traditional investment immigration industry framework, supporting the governments of Dominica and St Kitts and Nevis to promote their CBI programmes worldwide. We are also authorised marketing promoters for St Lucia in Far East Asia.

Led by Micha-Rose Emmett, a dual-qualified attorney with years of practice in citizenship and residence by investment, the CS Global Partners team is highly international, multicultural, and multilingual. We are fluent in 14 languages, including the Romance languages – French, Italian and Spanish; the Germanic languages – English, Finnish, German, Finnish; as well as Greek, Russian, Arabic, Mandarin Chinese, Cantonese, Hindi, Punjabi, and Afrikaans.

For more information, please visit www.csglobalpartners.com

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CX Financia

CX Financia

CX Financia

CX Financia is a boutique financial advisory firm based in Cyprus with offices in Nicosia and Limassol. We offer a full range of corporate, banking, fiduciary and legal services, including accounting, tax planning, mediation and arbitration, blockchain advisory, compliance support and more.

Founded in 2015 by a group of highly qualified professionals with work experience in the UK, Greece, and Cyprus specializing in the financial services and banking sector. Our strengths originate from our dedicated team of professionals and our global partners with their extensive experience in legal, international accounting and auditing, banking and financial services industries.

We work with corporations, investors, and high-net-worth individuals, providing assistance in navigating the constantly changing and evolving world of international business and reducing financial liabilities and risks.

Innovation, teamwork, mutual respect, trust, honesty, and integrity are the values we share to offer the highest level of service to our clients.

Our Service Domain:

•Company Formations and Full Management
•Establishment of Funds, Investment Firms, and other financial sector entities
•Compliance and reporting services
•Internal/External Audit and Accounting services
•Tax consultancy
•FinTech Advisory
•Residency and re-domicile solutions and citizenships
•General Data Protection Regulation (GDPR) advisory and support
•Blockchain and ICO Consulting
•Bank account opening
•Substance Solutions

www.cxfinancia.com

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Discus Holdings

Discus Holdings

Discus Holdings

The Discus Holdings group is one of the oldest and most influential businesses in the field of providing services to private clients.

The group’s main companies are Discus Holdings Ltd., 5 Stars Europe, Crystal Worldwide, and 5 Stars Estate.

The range of services that Discus Holdings’ companies carry out, allows each affluent client the ability to receive practically all services from the group’s various subsidiaries in a “one-stop shop” format, starting from pre-immigration planning and business structuring, all the way to resolving issues of planning their private lives and having research performed.

The most developed direction of the Discus Holdings group is investment immigration:

•since 2013 Discus Holdings has been one of the state concessionaires for Hungary’s program for permanent residency through investment;
•in 2016 the group became the sole state concessionaire representing Malta’s permanent-residency program in Russia and Turkey;
•Discus Holdings is one of the founders of the Investment Migration Council.

Discus Holdings takes an active role in developing the investment-immigration market and ensuring its transparency, as demonstrated by its fight to keep Vanuatu’s investment-immigration program transparent and its active role in the preparatory phrase for launching Montenegro’s citizenship-through-investment program.

www.discusholdings.com

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Dubai Start

Dubai Start

Dubai Start

The experience gained in years of collaboration with multinational companies and a team of established professionals in the field of business consulting, has created Dubai Start and World Start group. The main activity of the group are:

• Business start up
• Account and bookkeeping
• Residency and Visa processing
• Wealth management advisory
• Real Estate advisory
• Hospitality
• Banking in UAE, Switzerland, Bahamas

Global presents in London, Dubai, Shanghai, Zurich, Moscow, Singapore

Member of www.worldstartgroup.com

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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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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), Seychelles, Romania, Hungary 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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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 second largest registry in the world, surpassing 161 million gross tons and 4,405 vessels at the end of June 2018.

Each of IRI’s 28 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.

www.register-iri.com

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Intax Business Advisors Limited- Ireland

Intax Business Advisors Limited- Ireland

Intax Business Advisors Limited

InTax is a global professional services firm with a team of accounting, tax, and audit specialists based in Ireland, who share a vision on how to best attend to the corporate needs in a constantly changing and challenging global environment.

Our strategic positioning enables us to advise companies and high net worth individuals (HNWI) on maximising jurisdictional and corporate framework advantages and provide a comprehensive range of corporate needs worldwide. InTax strategic capabilities include:

•Corporate Services (Incorporations, Registrations, Redomiciliations, Reorganisations, Restructuring)
•Corporate structuring (Cross Border Tax Structures, Cash distributions, Trust funds, Holding Companies, Agency and Asset holding Companies and IP Structures)
•Wealth management (Ship/Yacht and Aircraft Registration, Citizenship/residence by investment, relocation and migration services).

We strive to be your trusted partner by continuing to deliver solution-driven consultancy and business advisory that helps you succeed.

Our clients range from listed multinational enterprises and emerging companies to wealthy family offices and high net worth individuals. We also advise governments and public sector bodies.

www.intax.ie 

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LEADELL

LEADELL

LEADELL

LEADELL is a full service business law firm and has its offices in Lithuania, Latvia, Estonia, Belgium and Spain (www.leadell.com). LEADELL is recognized by international ranking institution The Legal500 (www.legal500.com). Also, Leadell is an exclusive member in the Baltics of TAGLaw (www.taglaw.com), a worldwide alliance of independent law firms with more than 160 member firms based in over 90 countries.

Our areas of expertise are as follows: corporate law, company formation and administration, anti-money laundering regulation compliance, banking and finance, start-ups, commercial agreements, tax planning, transfer pricing, international tax treaties, EU directives, VAT, residence for natural persons, permissions for living, Spanish “Golden Visa”, real estate, dispute resolution.

www.leadell.com

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Leptos Group of Companies

Leptos Group of Companies

Leptos Group of Companies

Leptos Group of Companies, a long established organization with over 55 years of history, is internationally regarded as the NUMBER ONE home builder and the leading developer in Cyprus. Over the years, Leptos Estates has successfully completed over 325 different home developments, boasting more than 25,000 happy home owners. The organization has an extensive land bank, owning prime locations in Cyprus (Paphos & Limassol) and Greece (Athens, Paros, Santorini, and Crete), from the luxurious beachfront villas to coastal condominium projects and rural properties. Extensive in-house expertise enables Leptos Estates to offer clients a totally comprehensive service from the land purchasing and architectural design through to construction and interior design. The company has the Department of in-house immigration lawyers who provide full clients’ support in PRP and Cyprus passport procedure. The Leptos name remains synonymous with quality. The Leptos Group of Companies has achieved a leading position through the professionalism and team effort of its employees, its international network of sales service in 75 countries, its vast investment in land purchasing and an effective after-sales service support.
Today Leptos is rightly considered a guarantor of high standards, timely delivery and excellent after sales service.

www.leptos-estates.ru

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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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NTL Trust Limited

NTL Trust Limited

NTL Trust Limited

NTL Trust is based in the Caribbean, where it is one of the oldest and largest licensed financial services companies, besides being licensed by the Citizenship by Investment Units of five different jurisdictions for advising on and processing citizenship-by-investment 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 Trust has offices in Grenada, St Kitts and Nevis, Antigua, St Lucia, UAE, Panama, 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 Trust established a specialist division to provide a new high level of expertise and professionalism in bringing investment immigration and citizenship services to citizens of Russia and CIS, covering St Kitts and Nevis, Grenada, Antigua and Barbuda, St. Lucia and the Commonwealth of Dominica. Besides advising private clients, NTL Trust also advises governments on implementation of economic development programs. The highly-trained and friendly experts at NTL Trust can answer all the questions you may have regarding business immigration.

www.ntltrust.com

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RAK International Corporate Centre (RAK ICC)

RAK International Corporate Centre (RAK ICC)

RAK International Corporate Centre (RAK ICC)

THE INTERNATIONAL CORPORATE REGISTRY OF CHOICE

RAK International Corporate Centre (RAK ICC) is a United Arab Emirates Corporate Registry operating in Ras Al Khaimah.

RAK ICC is responsible for the registration and incorporation of International Business Companies, as well as providing a full suite of Registry services.

RAK ICC is a modern, world class Company Registry operating in full compliance with international standards and best practices in the International Business company formation industry.

The UAE is one of the most open economies in the world with a GDP of US$400 Billion. A business-friendly hub, with global connectivity, world class infrastructure and human capital and world class legal and banking systems.

www.rakicc.com

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