12 - 13 September 2016 Intercontinental Hotel, Kiev, Ukraine
StatisticsPromote your company before the conference starts, maximize your exposure in front of over 350 attendees, contact personally maximum number of INTAX FORUM 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
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
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
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.
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.
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.
GN Group is one of the leading companies in Liechtenstein providing services in the sphere of registration and management of companies in various jurisdictions.
Our main office is located in the capital of the Principality of Liechtenstein, Vaduz and our branches are in Zurich and Hong Kong.
Since 1986 renders our company comprehensive legal and consulting services in Western and Eastern Europe.
GN Group consists of independent legal entities, such as GN Treuhand, GN Invest, GN Finance and GN Asia.
We offer the following services:
• Formation and management of companies, in particular, foundations, trusts, establishments, corporations and trusts registered
• Estate planning and asset protection
• Providing of «family office» services
• Investment and finance consultancy
• Tax and legal advice
• Assistance in operating of private and corporate accounts in banks of Liechtenstein, Switzerland and other countries
• Investing and management of assets in leading world funds. Consulting in the sphere of the international finance management
• Accounting and audit
Our experienced professionals are able to provide you with a qualified advice in German, Russian, Ukrainian, Kazakh, English and French languages.
We offer our clients an individual service and high level of confidentiality.
GWS Group is an international company service provider with headquarters in the Principality of Liechtenstein and offices in the Emirates, Latvia and Switzerland.
GWS Middle East is fully licensed and regulated by the Government of the United Arab Emirates (Ras Al Khaimah Investment Authority).
As a leading offshore service provider, our core services comprise business consultancy, asset protection and the formation of offshore companies, residency permits and citizenship solutions, wealth management solutions, the establishment of foundations and trusts across the globe.
We provide not only full services for registration, but also management of international companies. With such global structures, you can take advantage of international legislation to protect and multiply your wealth. To achieve this, we are committed to the highest standards of privacy.
We know exactly what is crucial for our clients: Confidentiality. We set standards in the protection of your personal data and provide a professional and confidential environment, which is essential for your successful business.
www.gws-offshore.com
www.dubai-offshore.com
www.gwsaurum.com
Interstatus Group of Companies was established in the year 2000. Our company provides 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:
• Registration and maintenance of the companies in more than 20 jurisdictions
• Banking and Finance
• Accounting and VAT Services
• Independent Audit Services
• Legal Services
• Citizenship & Immigration Services
• The creation and restructuring of the international holding structures
• Tax Planning
• Assistance in receiving licenses and registration of the trademarks in Cyprus
• WEB Services
• Business Tourism
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.
Corporate values of our company
Objects of our Company:
•to ensure the mutual trust and mutually advantageous cooperation with our Client;
•to assure the further growth and geographic expansion of the company;
•to conduct systematic study of requirements and expectations of our Client by market research;
•to provide to full satisfaction the requirements and expectations of our Client;
•to provide a high standard of communication with our Client;
•to comply with the laws and ethics of doing business.
Principles of our Company:
•The mutually advantageous cooperation, which means: we are interested in the successful development of our Client.
•The long-term cooperation, which means: we are interested in the long-term partnership with each Client. In this connection we follow the reached arrangements.
•The honesty, which means: we honestly and openly conduct our relationship with our Client and hope for the client’s reciprocity.
•Close cooperation, which means: we take into account the interest and the point of view of our Client; we exchange information in a swift but thorough manner to find the compromises and solutions.
•Privacy policy, which means: we care about confidentiality for our Client’s information and Client’s business activity.
•The documents and information relating to our Client are stored in our offices in Hong Kong. We aware of the importance of keeping our client’s information and business activity confidential and make all possible arrangement for its maximum protection.
Contact:
Tel:+852 3568 6651
Fax:+852 3568 6653
E-mail:info@mbc-hk.com
www.mbc-hk.com
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.
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.
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.
Uniwide Corporate Services Limited is a corporate service provider that offers company incorporation and management services and assists in opening bank accounts in various jurisdictions. We provide professional and customer-oriented tax planning, consulting and accounting services.
We specialize in company incorporation in offshore (Seychelles, British Virgin Islands, Belize, Panama) and other jurisdictions (United Kingdom, Latvia, Cyprus, Hong Kong).
We base our activities on the values of high competence, commitment to the law, confidentiality of customer information and aim to establishing long-term business relations with our partners.
Our team consists of highly qualified professionals having considerable expertise in company formation, corporate law, tax law, compliance and accounting.
We speak English, Russian, French and Latvian languages.
Our offices:
Latvia
Seychelles
Tel.: +371 6611 8787
E-mail: info@uniwide.biz
www.uniwide.biz
UAE-consulting.com is a boutique business consulting firm in the UAE, which has a track record of a proven and reliable international business partner. Company provides assistance in the UAE with respect to corporate structuring and set-up, business management, consults on import/export/re-export matters, customs rules, and has in-depth professional knowledge, extensive experience and business contacts, which is altogether of great importance when it comes to solving business related matters in the UAE.
UAE-consulting.com is an official partner of various free trade zones in the Emirates. Company’s consultants regularly undergo trainings conducted by different government institutions in the Arab Emirates.
UAE-consulting.com has a customized approach to its partners and clients and always has the right answers, when it comes to doing business in Dubai and UAE. Many business partners and clients found company’s services of extreme value, since UAE-consulting.com is the only business consultancy in the UAE that apart from extremely professional business advice offers accompaniment by business class cars, 24/7 business support and assistance of personal business consultants.
Versobank AS is the member of Estonian financial market, which was established in 1999, headquartered in Tallinn and representative offices in Ukraine. Also, the Bank established the official representative office in Riga, Cyprus, London and contact offices in Russia. Its interests are also represented by official agent companies in the Baltic States, Central Asia, Western Europe, Russia and Ukraine.
Versobank AS is licensed and regulated by the Estonian Financial Supervisory Authority (EFSA).
It’s an independent, privately held Bank focused on individual approach, high quality services, efficiency and unique solutions.
Bank offers a full spectrum of commercial banking services such as payment services, deposit accounts, large variety of investment products, payment cards, loans, documentary operations, stocks and bonds, capital management, etc.
Continually investing in the development of its employees, technologies and services, Versobank AS will provide You with the opportunity to focus on Your business and strategic objectives by offering personalized, thoughtful and operational financial decisions.
We aspire to be the number one choice for exacting clientele.
Versobank AS
Phone: +372 6802 500
e-mail: info@versobank.com
www.versobank.com
Voldan Investments Limited was founded in 2013 simultaneously with the announcement of the governmental investment program in Hungary. This program allows – by means of a reasonable investment – to obtain a permanent residence permit in Hungary in a very short time and without obligatory stay in the country.
VolDan Investments Limited is the only organization, authorized by the Economic and IT Commission of the National Assembly to promote the Hungarian special residency bonds in the following countries: Russian Federation, Ukraine, Turkmenistan, Georgia, Republic of Belarus, Republic of Uzbekistan, Republic of Poland, Slovak Republic, Czech Republic, Montenegro, Republic of Serbia, Bosnia and Herzegovina, Romania and Republic of Croatia, Republic of Austria, Republic of Azerbaijan, Republic of South Africa, Republic of Kenya and Republic of Turkey.
The program offers a unique possibility to obtain a lifetime permanent residency status for the whole family in Hungary, by investing in special governmental bonds for a five-year period.
The nominal value of the government bonds is 300.000 Euros, which will be completely refunded after the five-year investment period. The one-time administration fee is 60.000 Euros. This fee covers all the administrative, financial and legal expenses for obtaining residency for Investor, his/her spouse and underage children. The application’s control period is 30 days.
Since July 2016 the new regulation of Hungarian government extends the circle of persons who is entitled to participate in the program. Along with the investor’s spouse and minor children, also parents and adult children can apply for permanent residency.
Invest in your family’s future and stability. Fast, easy and secure. Discover the whole Europe with VolDan!
WH Partners is a Malta-based leading law firm with a sound reputation for its work and expertise in taxation, corporate finance, M&A, technology and gaming & gambling. The firm specialises in investment funds, fund management, fund administration, real estate, asset and wealth management, as well as in e-commerce, e-payments, telecoms, digital content, data protection, software development and intellectual property.
Olga Finkel founded WH Law in 2006. In 2012, she was joined by James Scicluna and Ruth Galea and the firm became known as WH Partners. The firm’s lawyers are amongst the strongest in Malta and are well regarded by regulators and clients alike for their thoroughness, efficiency and knowledge of the relevant sectors. They are often invited to speak at topical conferences and to write chapters in prestigious industry publications that cover their respective areas of practice.
WH Partners has built its approach on values, which places the client at the centre and combines an in-depth grasp of clients’ business with a result-oriented focus and a strong dose of enthusiasm and perseverance. The firm has a corporate social responsibility and diversity policy which includes work ethics and compliance, transparency and involvements in the community, as well as diversity and inclusion.
WH Partners and its lawyers individually, are highly ranked by the foremost legal independent directories in several practice areas, including taxation. The firm has also received acclaimed international awards for its service levels in a number of areas. WH Partners is an accredited agent for the Individual Investor Programme (Citizenship programme).
WH Partners is the exclusive member for Malta in Ally Law which is an international network of select law firms which share a common objective of fully servicing their clients’ global, legal requirements. This exclusive membership allows WH Partners to offer its clients expert, legal advice and assistance on a worldwide basis.