Specimen Bank referenceEmployment permits for NON-EU personnel in CyprusReporting and Auditing requirementsRegistration Procedure and documents required

Specimen Bank reference

On Bank Letterheading, including branch details (tel, fax, address) Date: We confirm that ( name of client ) has been our client for more than a year (since           ) and that he carries out his banking transactions in a very satisfactory manner. ( name of client ) has proved to…
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Employment permits for NON-EU personnel in Cyprus

Employment permits for NON-EU personnel in Cyprus 1. Every company wishing to employ expatriates in Cyprus of non EU origin must: -operate continuously from their fully staffed, fully fledged and self contained offices which must operate during normal working hours and separate from any private residence -display their name outside its business premises -have transparent…
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Reporting and Auditing requirements

1.Books and records Every company is required by law to maintain such records of its daily activities as are necessary to give a true and fair view of the state of the company’ s affairs. Records must be updated at least monthly but effectively quarterly. 2.Forms and contents of accounts The company’s accounts consist of:…
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Registration Procedure and documents required

The notes that follow are general in nature and their intention is to provide readers with an outline of the regulations. Readers are advised to contact us should they wish to take any action. Off-the-shelf companies may be purchased and are available immediately. Otherwise a client can incorporate a company within 6 working days from…
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