Guricon provides the following services
Representation and Trustee Services
We carry out the formation of tax efficient entities in Cyprus and other International Jurisdictions. These entities include:
International Business Entities:
International Business Companies (IBC s)
International Business Partnerships (IBP s)
International Business Branches (IBB s)
International Trusts
Foundations
We
provide ongoing compliance services to help businesses meet their statutory obligations including:
Preparation and filing of corporate tax returns
Appeals against tax assessments issued by the Inland Revenue
Negotiations with the tax authorities to reach an agreement on adjustments made by them
Payroll services for the PAYE of all employees
Preparation and filing of VAT returns
Negotiation with the VAT authorities
Efficient VAT Recovery
International Tax Planning and Corporate Tax Services
We consult on the development of a viable International Tax Strategy, in conjunction with your overall corporate strategy. Our consulting covers:
Corporate taxes
Withholding taxes
Capital gains taxes
Double tax treaty issues
EU Directives and tax planning
Trusts and corporate tax planning
Trusts and personal tax planning
Representation and trustee services
We undertake to act on behalf of our clients, subject to our initial due diligence review, as trustees or nominees in various capacities. Such capacities include
Nominee Shareholders in International Business Companies
Directors in International Business Companies
Bank Account Signatories
Provision of Registered Office address
Trustees in International Trusts
Company Secretarial and Legal Services
We perform the company secretarial duties for International Business Companies, including:
Provision of Company Secretary
Preparation of the minutes of directors and shareholders meetings
Assisting with changes in the Company s Memorandum and Articles
Preparation and submission of Annual Returns
Preparation of Powers of Attorney
Maintenance of the statutory books
Administration and Financial Management Services
We offer all administration services that a business entity needs when operating
across international borders:
Administration Support Services
Handling the issue of purchase orders, sales invoices, credit notes and debtor statements
Handling telephone, faxes, mail and e-mail correspondence
Preparation of payrolls of employees and executives
Banking introductions to reputable banks
Preparation review and execution of agreememts
Monitoring local compliance with statutory requirements
Bank Support Services
Banking introductions to reputable banks
Opening of corporate and trust accounts
Operation of bank accounts
Arranging back-to-back and other credit facilities
Assistance in arranging credit and debit cards
Assistance with arranging on-line banking services
Other support services
Application for Certificate of Good Standing
Application for Tax Residence Certificate
Web domain registration
Accounting and financial management
We provide the accounting services needed to effectively control an International Business Entity. Our team of professionally qualified accountants offer specialized financial management services, including:
Preparation of computerized accounting records in multiple currencies
Preparation of periodic management accounts
Preparation of Cash Flow and Consolidated Financial Statements
Preparation of Statutory Financial Statements
Auditing and Business Advisory Services through our associate audit firm
Auditing and Reporting compliance in accordance with International Accounting and Auditing Standards
Preparation and submission of Statutory Accounts to the relevant Government Authorities
Presentation of Financial Statements to the directors and shareholders
Due diligence reports on mergers disposal and acquisitions
Internal audit services
Receiverships and liquidation
This page is for information purposes only and is not tax or legal advice. Please contact us at [email protected] for further information.
