Domiciliation and Representation
Services via associates
Domiciliation and Representation
In compliance with the KYC procedure (Know Your Client) and the international Anti-Money Laundering procedures, our firm via associates may represent any of our client who establishes operations in Cyprus. Representation and domiciliation services include:
- Providing Nominee Shareholders
- Provision of Directors *
- Providing Bank Account Signatories
- Provision of Registered Office address **
- Provision of Company Secretary
*We provide options for corporate Directors and Secretary according to client’s needs. Such Corporate Directors are highly qualified people, and not simply administrative staff.
**We provide registered office address, usually where our company is, but for more complex substance solutions we can assist on the renting of space, recruiting or any other presence related matter.