AML & Compliance Support

Our compliance consulting team have an in-depth knowledge and can puzzle the necessary compliance pieces whether it is a Straight Through Processing entity (STP) or a market maker model dealing on own account. 

The fight to prevent money laundering and terrorist financing has been of high priority for financial regulators worldwide. Thus, institutions need to have adequate processes and perform thorough AML risk assessments, to mitigate their risks.Among others, KYC and enhanced due diligence procedures need to be in place for every regulated institution. Our staff has the ability to comprehend any business model for our client’s support. 

Specifically Through Hands Of Experience We Can Help You:

  • Corporation Tax is 12.5% on its net revenues
  • Tax Free dividends paid out to its non-resident shareholders.
  • After its formation a Cyprus company can enjoy the benefit of 0% tax on dividends received from subsidiary companies all over the world.
  • The company in Cyprus on its formation, can be logged with the vat authority within a day.
  • After its registration in Cyprus a company enjoys capital gains tax exemptions on sale of immovable properties or other assets, abroad.
  • No contract stamp duties in many occasions.
  • No tax is paid on any profits made by trading in its own shares or shares of other companies or other securities such a forex, bonds, debentures etc.