07 - 08 November 2013 Radisson Blu Daugava Hotel, Riga, Latvia
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Baltikums Bank AS has successfully operated in Latvia since 2001. It is an independent, family-owned private bank, a European and international financial institution. Shareholders of the Bank are residents of Latvia. Baltikums Bank has its head office in Riga (Latvia), as well as representative offices in Limassol (Cyprus), Kyiv (Ukraine) and Almaty (Kazakhstan). Its interests are also represented by affiliated companies in Russia (Moscow, St. Petersburg) and Azerbaijan (Baku).
We provide our customers with a complete spectrum of banking services:
• full service for regional and international businesses,
• extensive selection of solutions for private wealth management,
• full support on international financial markets and bespoke approach to customer service,
• state-of-the art banking technologies,
• team of professionals.
We provide settlement operations and multi-currency accounts, high-limit credit cards, special rates on currency exchange and deposits, various financing options. The bank provides advice on establishing holding and trust entities and top-quality service of such entities.
We also work with companies and individuals that attract customers to the bank.
The Bank of Cyprus Group was founded in 1899 and is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance.
The Group currently operates through a total of 427 branches in Cyprus, Russia, Ukraine, the UK and Channel Islands and employs 9.920 staff worldwide. The Group also has 7 representative offices in Russia, Ukraine, Serbia, China and South Africa and presence in Romania.
Following the decision of the Eurogroup meeting held on 25 March 2013 and the decrees issued by the Central Bank of Cyprus in its capacity as the Resolution Authority, Bank of Cyprus has acquired the insured deposits and the majority of the assets and loans of the Cyprus Popular Bank Public Co Ltd (“Laiki”). In addition, the Group exited Greece, a market in which it operated for the last 22 years. The operations of the Group in Romania and UK have also been affected.
The above major changes mark a new era for the Bank of Cyprus Group.
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.
BPT Immigration is a leading international consulting company providing services in obtaining temporary and permanent residence permits as well as gaining citizenship of the developed world states. It is an affiliated company of BPT Group that has been over 10 years providing their clients effective opportunities for business protection and development, social security, education and free worldwide travelling.
BPT Immigration offers their assistance in:
– obtaining citizenship of the developed EU states;
– getting temporary and permanent residence permits in the EU states under the business immigration, investment and family reunification programs;
– getting education abroad.
BPT Immigration is the organizer of international workshops where the leading international experts present their speeches.
The list of countries to choose from: Croatia, Slovakia, Slovenia, Austria, Germany, Latvia, Lithuania. Cyprus, UK, Estonia, Bulgaria, Spain, UAE, Saint Kitts & Nevis.
The representation offices of BPT Immigration operate in Ukraine, Russia, Slovakia and UAE.
The dedicated team of BPT Immigration consists of experienced experts and professional lawyers who are the masters of information and, hence, the masters of situation! They always have the first choice ready for you. You will get the necessary advisory support through individual approach as well as professional services of high quality and guarantee of complete confidentiality.
We will gladly assist you in the development and prosperity of your business.
ComForm Solutions Limited is a London-based agency that has been successfully operating since 2007. We provide high quality bespoke services in the field of company formation and upkeep across the United Kingdom, including English, Scottish and Northern Irish companies. Since we began, we have developed dozens of partnerships with clients across Europe and Russia.
Our services include, but are not limited to: customized or ready-made companies with an optional nominee service, annual upkeep and administrative maintenance, virtual office services and VAT registration. We pride ourselves on our competitive prices and swift turnaround times.
What separates us from the competition is agility: we realise that each client has individual needs, and we are willing and able to tailor our services specifically to those needs.
Commonwealth Corporate Services Limited is a company formation agent, registered agent and trust company. Its business is primarily focused on professional resellers of Belize companies. Commonwealth’s services include:
• Formation of Belize International Business Companies, Trusts, Foundations & LLCs;
• Provision of Registered Agent and Registered Office;
• Provision of company management and support, including Belize resident nominee director and shareholder services;
• Assistance with licensing for Belize IBCs who wish to engage in regulated activities (e.g. ForEx, Money Management, Online Payment Services, etc.);
• Assistance with opening bank accounts in Belize;
• Corporate Searches, Filings and post-incorporation support;
• Mail Forwarding and Virtual Office services.
Website: www.ccsl.bz
E-mail: services@ccsl.bz
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.
Henley & Partners is the global leader in residence and citizenship planning. Our clients are wealthy individuals and families, as well as their advisors worldwide, who rely on our expertise and experience in this specialized area. Our highly qualified professionals work together as one team in over 20 offices around the world.
The term residence and citizenship planning was coined by Henley & Partners more than 15 years ago. As globalization has expanded, residence and citizenship have become topics of significant interest among the increasing number of internationally mobile entrepreneurs and investors whom we proudly serve every day.
Henley & Partners also runs an important government advisory practice. Its assignments range from strategic consulting to assistance in the design and operation of investment-related immigration programs.
By implementing practical and creative solutions on the basis of solidly grounded expertise and experience, Henley & Partners attract private and government clients who are accustomed to expect success.
FBME Bank is a commercial bank with extensive international banking experience. The Cyprus branch, operating since 1982, makes FBME one of the island’s longest-standing international banks and its Russian Representative Office has been in operation in Moscow since 1993. The Bank has a multi-lingual executive service team which provides cutting- edge service to its extensive clientèle, and also offers a range of high quality products and services including:
For more information please visit our web site www.fbme.com
Bank was established in 29th of April 1992 as “Latvijas Ekonomiskā Komercbanka” or “LATEKO banka”.
Since 2006, after attracting new strategic investor, the Bank is known as Norvik Banka.
The Bank’s main value – our clients who receive high-quality services. Their number has reached 151 thousands and continues to grow.
Clients expect from Bank celerity, reliability and simplified banking services. Accordingly we offer:
• Fast and convenient transactions;
• All internal payments are executed immediately and in full automatic mode;
• More than 50% of all external payments are executed in automatic mode; SWIFT appears as JPEG file in the client’s account statement in Internet-banking system e-NORVIK;
• Fast account opening;
• High-quality service;
• Various deposit programs;
• Subordinated deposits and Residence permit;
• Margin trading;
• Brokerage service;
• Full range of Visa and MasterCard.
Norvik Banka has the largest network of branches in Latvia – overall 80 customer service centers, and also has a representative office in Moscow, Russia.
At present, the Bank has about 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 both St Kitts and Nevis 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.