Registration

Sponsors

To confirm you are on top of the market use the opportunity to be presented on the highest level at the conference with exclusive marketing tools including priority time for making a speech, priority exhibition space, privileged status at conference website and more.

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

  That’s what I call

teamwork!

Intax

Conference Lead Sponsor

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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the need for greater transparency and visibility as a regulator of financial services business, the SIBA Act was repealed and replaced with the FSA Act, 2013 on the 1st of March 2014 which focuses mainly on the regulation of non-bank financial services rather than the promotion of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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Media Partner

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Frank RG

Аналитическая и консалтинговая компания Frank RG – эксперт конкурентной аналитики банковского рынка.

Frank RG помогает клиентам определить свое положение на рынке, оценить объемы бизнеса, динамику, ключевые показатели и на основе этой информации разработать стратегический план действия.

Клиентами Frank RG являются все крупнейшие банки, входящие в ТОП-30 по активам, страховые компании, брокеры, международные консультанты.

www.frankrg.com

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Conference Sponsors

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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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apollo

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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connected-sky

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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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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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

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

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

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)

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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