Cyprus
Register a Holding in Cyprus
Packages and Prices
TBA Standard Package
The cheapest option for you to set up your Holding Company in Cyprus.
This package includes all services as legally required:
Company Formation
Government Fees
Registered Office
Client Due Diligence (CDD)
Full and free tax and legal assistance, to keep your entity fully compliant.
Cyprus Holding Company
TBA Standard Package Fees
TBA Incorporation Fee €385
+
Additional Legally Required Services:
1st Year Government Fee – €350
Registered Office address – €240
Company Secretary, as legally required – €240
UBO Registry, as legally required – €150 (*)
Company Tax ID Number (TIN) – €100 (*)
1st year Client Due Diligence (CDD) – €150
Documents included
The Certificate of Incorporation
The Memorandum & Articles of Association
First Director’s Minutes of Meeting
Register of Directors and Shareholders
Share Certificate
Digital Company Kit
Free Services included
Consultation with one of our Business Development Managers
Unlimited Live Phone and Email Support
Initial Document preparation within 24 hours
Preliminary Name Search
Document Review before Filing
Customized Articles of Association
Post Formation Legal and Tax Guide
Building a Personal Package
However, we do also provide you a wide range of services, to allow and enable you to build a Personal Package, to meet all your needs, including the below services:
Optional Services and Fees
Bank Account opening (*) – €800
Set of certified corporate documents for Bank Account Opening purposes – €225
Provision of Nominee Shareholder – €650/annual
Provision of Nominee Director – €800/annual
Certified apostilled Power of Attorney – €450/unit
DHL delivery of documents – €90
Exclusive Telephone Line in Cyprus – €320 (**)
(*) In case one of the directors is resident in Cyprus (we can offer this Nominee Service), bank account can be open in Cyprus with one of its top Banks – Bank of Cyprus, while the Nominee Resident Director will be one of the account signatories too.
(**) All calls will be diverted to your overseas phone number, on real time.
Company Annual Renewal Service Fees
These are all legally required services to keep your company in good standing, and full compliant every year.
Annual Renewal Fees
Government License Fee – €350
Our fees for processing government Levy (return submission and payment) – €50
Provision of Registered Office – €240
Provision of Local Company Secretary – €240
Corporate Management and Compliance services under Cypriot Laws – €700
Annual Customer due diligence (CDD) and Acting as Designated Representative including collecting, updating and keeping all corporate Reports, required as per current legislation – €150
Accountancy Services
Preparing and Filing Dormant Accounts – €420
For active or trading companies, please contact us (*)
Accountancy services are legally required for all companies, resident or non-resident, and dormant or trading companies. We can provide you these services directly from our own accounting company in Cyprus, namely:
Obtaining VAT number
Registration and submission of VIES
Registration to Social Insurance Authorities
Payroll Services
EORI Registration
Accountancy services
Submission of VAT
This is a service also available for clients to directly contract with their own accountants.
(*) In due time and before the end of the Financial Year we shall get in touch with you to get the right estimation for this
service
For active or trading companies, please contact us.
In due time and before the end of the Financial Year we shall get in touch with you to get the right estimation for this service
Contact Us
For any matter you may need to discuss or clarify, in terms of the suitable package and services you may need to register your company, please do not hesitate to contact us. Our Business Manager allocated to your own file will get promptly in touch with you.
Register your Company today!
Our Business Development Team is ready to guide and assist you to discuss all options you have and to provide you with all the support you need to enable you to take the right decision facing your specific needs!
All our Consultancy and Advisory services are completely FREE!
Packages and Prices!
Inclusions
Year 1 Incorporation and service fees.
Optional Services (Bank Account opening, Nominee services, Certification of documents, amongst others).
Annual Renewal service fees for year 2 and subsequent years, to keep your company in good standing and full Compliant at all times.
Our company licensing services
— What we do and do not do
Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency or financial related business activities.
TBA & Associates Tax Business Advisors does not provide or carry out any sort of Cryptocurrency or Financial services!
Disclaimer: While TBA & Associates strives to make the information on this website as timely and accurate as possible, the information itself is for reference purposes only. You should not substitute the information provided in this article for competent legal advice. Feel free to contact TBA Customer Services for advice on your specific cases.