14 - 15 April 2014 Rixos Almaty, Almaty, Kazakhstan
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Intax
Our company has been operating in the field of consulting services since 2005. Bell Moore S LLC specializes is financial and tax consulting, selling of Estonian companies and providing accounting services for companies. We thoroughly check the quality of services that we render. We try to be predictable and reliable partners in business. Our company’s main advantage is the personal approach to each client and offering multiple options for problem and/or task solving.
Offered services:
Business consulting;
Tax consulting;
Drafting annual reports;
Corporate right;
Juridical consulting;
Legal advicing;
Audit;
Financial help;
Full accounting services for companies;
Estonian company registration;
Selling of ready-made companies.
We are ready to take part in organizing Your business. We offer assistance in Estonia and full service of Estonian companies. We will help establish business contacts, render onetime consulting services as well as implement representative functions, help find an investment object (more precisely, real estate in Estonia).
Looking forward to any cooperation!
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.
CIS Management B.V. is a Dutch trust office with its office located in Amsterdam. Our company specializes in providing accounting, legal and tax compliance services to client companies from Russia, CIS countries and EU.
Our knowledge of acting legislation and core skill in thorough understanding of international, Russian and Dutch tax and corporate law, as well as competitive rates makes our company one of the leading service providers in the Netherlands, when searching for services of highest quality at a reasonable price.
Whilst maintaining the value of thorough legal analysis, we have a practical, hands-on approach with regard to its implementation. We are used to work on the basis of tight schedules. The aforesaid is being realised by means of tight communication with the representatives of our clients.
CS Global Partners (CSGP) are experts in international citizenship and foreign direct investment. We advise private clients on investment strategies, which offer options for residence and citizenship worldwide. In particular, we specialise in the St. Kitts and Nevis Citizenship-by-Investment Program, the most established, trusted and successful programme of its kind worldwide. CS Global Partners is an authorised provider to the Government of St Kitts and Nevis.
CSGP has a multinational network with offices in five countries and partners in many others. With CS Global’s truly international focus, we are able to represent clients worldwide, focusing on clients from Asia, Russia, the Gulf and Africa.
At CSGP, we strive to guarantee our individual clients long-term personal and financial security and increased international mobility through offering an international, personalised service operating with absolute discretion, efficacy and integrity.
For more information on CSGP and citizenship solutions please contact us directly.
Address: 77 Brook Street, Mayfair, London, UK, W1K 4HY
Tel: +44(0)207 318 4343
Email: info@csglobalpartners.com
Web: www.csglobalpartners.com
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.
EXSUS INTERNATIONAL is multidiscipline consulting firm providing tailor made solutions to corporate clients and high net worth individuals through its subsidiaries with cross-border expertise in the fields of international tax, legal, accounting, auditing and corporate administration services as well as corporate development, marketing activities, shipping and property management.
The group currently has presence in or is targeting to expand its operations to Dubai, Kiev, London, Moscow, Nicosia, St. Petersburg and Zurich.
EXSUS LAW is the legal advice arm providing expertise and knowledge about the practice of overseas jurisdictions. The service of this Division is designed to assist lawyers, accountants and businessmen who run multinational companies and need legal support in foreign jurisdictions related to Common Law, EU Legislation or in multinational transactions including: Investments, International Taxation, Corporate and Commercial Law, Asset Protection, Mergers and Acquisitions, Trusts and Protection of Intellectual Property Rights.
EXSUS TRUST is devoted to providing strong assistance in the fields of Company and Trust Formation, Trustee and Nominee Services and Company Administration Services for its clients in both domestic and international markets.
EXSUS AUDIT is committed to offering a wide range of accounting, auditing, tax planning and business consulting services both locally and internationally.
EXSUS SHIPPING focuses exclusively on ship and yacht registration and ship management services. This Division provides a comprehensive range of maritime consulting services to international firms and individuals who own or wish to register sea faring vessels.
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.
Intax Central Asia LLP specializes in international tax planning & structuring and finance raising.
How Intax can help you:
I) Personal and corporate holding structures
We develop tax-efficient, practical and effective personal and corporate holding structures for our clients. As a rule, our solutions are in line with current regulatory environment and future regulatory trends. Our well-established connections with a wide network of professional service providers and bankers throughout the world enable us to implement the structures for our clients at competitive costs.
II) Business immigration
We obtain residence permits and economic citizenship in EU and other countries at competitive costs for our individual clients in Central Asia.
III) Finance raising
Being an authorized exclusive representative of US and Southeast Asian investment funds, we can raise debt financing up to $1 bln. at competitive rates.
Please contact us to appoint a personal face-to-face meeting in your convenient place where we can discuss your business needs.
Yerlan Tassymov
CEO
M: +7 701 7400174
E: ty@intax-ca.com
www.intax-ca.com
Meinl Bank is a traditional Austrian Private Bank founded in 1923 at that time as the credit cooperative and part of the Julius Meinl group, whose activities in the retail and coffee business go back to 1862.
The Julius Meinl group has become a significant factor in the Central European economy by professionally implementing innovative ideas. From its inception, the Julius Meinl group has developed along international lines. The name Meinl stands for uncompromising quality. It is this trait in particular that has always set it apart from its competitors.
Since its inception in 1923 Meinl Bank is a privately owned company. Due to its conservative business approach the Bank has a solid financial structure with an above-average equity ratio and no need of any governmental support.
Our business activities reflect our sound understanding of the global economy. Professional advice and the highest quality product standards are a matter of course at Meinl Bank. Every day, we are keen to find innovative solutions that meet the needs of our demanding investors.
Meinl Bank is more than a private bank. It is shaped by the traditions of the Julius Meinl Company
The Bank was established on 29 April 1992 and is one of the oldest commercial banks in Latvia. The bank was founded as „Latvijas Ekonomiskā Komercbanka”, later the name was shortened to „Lateko Banka”, and since 2006 the Bank’s name has been Norvik Banka.
At the end of year 2013 a leading partner of London-based G2 Capital Partners investment fund Grigory Guselnikov became the majority shareholder of Norvik Banka.
The Bank’s main value is its customers who receive high-quality services. Their number reached 151 thousand and it is still growing.
Customers expect from the Bank swiftness, reliability and simplified banking services; therefore, we offer:
• Fast and convenient transactions and UNIstream money transfers;
• All intra-bank payments are executed immediately and in fully automatic mode;
• More than 50% of all external payments are executed in automatic mode; SWIFT appears as a JPEG file in the customer’s account statement inside the Internet-banking system e-NORVIK;
• Fast account opening;
• High-quality service;
• Various deposit programs;
• Subordinated deposits and Residence permits;
• Margin trading;
• Brokerage services;
• Full range of Visa and MasterCards.
Norvik Banka has the largest branch network in Latvia – more than 80 customer service centres are opened, also the Bank has a representative office in Moscow, Russia.
At present, the Bank employs more than 600 employees.
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.
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.
The Ras Al Khaimah Investment Authority (RAKIA) was created in 2005 by H.H. Sheikh Saud Bin Saqr Al Qasimi, Supreme Council Member and Ruler of Ras Al Khaimah to boost the industrial and business opportunities and realize a long-term strategy for the emirate’s socioeconomic development.
RAKIA operates free trade zones for foreign investors who wish to avail full ownership of their business, enjoy 100% tax exemptions and 100% capital and profit repatriation.
RAKIA has structured itself along strategic business units:
1. Industrial Parks,
2. Real Estate,
3. Investments,
4. RAK Offshore and
5. Free Zone.