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Fund & Administration Services

International Collective Investment Schemes...
The law governing the registration of International Investment Companies is the International Collective Investment Schemes Law No. 47(I) of 1999. With the enactment of this law, and by providing the required services and facilities for the incorporation of investment companies, classifies Cyprus once again as one of the major International financial centers worldwide.

By International Collective Investment Scheme company (ICIS), otherwise known as an investment company, we mean a corporation, which collect’s together investor’s monies generally to invest them in stocks, warrants, bonds, equities, commodities, futures etc. The investors are participating in the mutual fund by purchasing shares (units) of the entire pool of assets, thus diversifying their investment and hence reducing risk. The pool of assets is invested by Professional Managers (Fund Manager) who buy and sell securities on behalf of Fund.
 

We offer as well Administration services which includes:

  • Maintaining the company's shareholder Register
  • Registered office services
  • Provide Bookkeeping, Accounting and Project Accounting
  • Fulfill the Central Bank requirements
  • Organize annual audit and follow up through submission of tax reports to the relevant Tax Authorities.
  • Organize Annual General Meetings
  • Company Secretary services
  • Perform all relevant Banking activities of the company
  • Marketing Services
  • Payroll
  • Provide electronic commerce facilities, distribution & operation

 
We rely heavily on technology to provide these services and hence our company has invested in Multi-currency accounting and operations including Customer Relationship Management software. We can also provide remote access to our systems to authorized clients over Internet secured connections (VPN with IPSEC encryption).

Every new client may select any of the above services and we provide a quote based on the anticipated volume of work.

For more information please contact us.