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Bank License, Investment Companies & Fund Registration

Our Company can provide you within a short period account opening in any currency with major Banks in Cyprus as well as with International Banks.
For the last decade our company is co operating with BANK OF CYPRUS PLC, ALPHA BANK LTD, HELLENIC BANK LTD, MARFIN POPULAR BANK LTD and other major banks in other countries and offshore jurisdictions such BVI, BELIZE, PANAMA etc. We can offer to our clients through the banks we co operate the services of private banking too.

 
Opening of Bank Account

Our Company can provide you within a short period account opening in any currency with major Banks in Cyprus as well as with International Banks.
For the last decade our company is co operating with BANK OF CYPRUS PLC, ALPHA BANK LTD, HELLENIC BANK LTD, MARFIN POPULAR BANK LTD and other major banks in other countries and offshore jurisdictions such BVI, BELIZE, PANAMA etc. We can offer to our clients through the banks we co operate the services of private banking too.

 
Accounting & Auditing Services

Our Company is ready and fully equipped to provide you the services of accounting, bookkeeping and auditing services by delivering to our clients European Tax Identification codes for VAT and income Tax, auditing reports, maintenance of bookkeeping and VAT records and anything which is needed for the proper up keeping of the company.

 
International Tax Planning

Further to the provision of services from our expert personnel on the local tax planning, our company can provide also advice on the International Tax planning since our qualified personnel can give you a consultation as to how you maximize your benefits by utilizing the Double Tax Treaties and using Cyprus holding companies.

 
Nominee Services

We provide the services of nominee shareholders, nominee secretary, registered office, nominee Directors, therefore providing our clients with the confidentiality and anonymity that they are looking for. Of course these services are optional and each client can choose not to use them.

 
Other Jurisdictions - Offshore Companies

Our company provides registration and company formation in other jurisdictions and in this way we provide to our clients further tax benefits. We provide companies of British Virgin Islands ( BVI), Belize, Panama, Seychelles etc. Companies registered under these Jurisdictions, there is no taxation on any kind of income, there is no need of accounting and auditing, there is legal tax exemption, anonymity, confidentiality and many more.

 
Trust Companies

We provide the registration of Cyprus Trust Companies along with a wide range of trustee services including establishment, ongoing trusteeship and Trusts administration.

 
Cyprus Company Formation

Our company can provide you with ready shelf Cyprus companies as well as new registered companies as per the clients instructions. The Cyprus company can be either holding or a normal trade company. Either of the two gives you the opportunity to enjoy the Tax Benefits.

 
Residency Permits

Our Company is qualified in filing applications for residency permits for European citizens as well as non European citizens depending always on the status of the clients. Each client can acquire either a business visa through his Directorship in a Cyprus Company or a visitor visa, or a permanent resident visa. The applicants though have to fulfill certain criteria and can receive further advice on the issues during a consultancy meeting with one of our advisors.

 
Acquisition Of Cyprus Passport

Any of our clients can easily apply for acquisition of a Cyprus passport either by the normal route or by way of exemption based always on the fulfillment of the applicable criteria.

 
Insurance Services

Our company is well trained on giving various insurance advises either on investment, medical, property, pension etc.

 


Contact Us

Address: Charalambou Mouskou No. 20
Athinodorou Business Centre Third Floor
Office No. 301, Paphos Cyprus, 8046
E-mail: info@pandeservicescyprus.com
Telephone: 00357 26 819 960

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