Comprehensive Services for over 40 years
Our long experience in business & finance of local and international businesses and the full knowledge of legal & tax legislation, set the base to provide complete and highly attractive solutions.
Registration of company in Cyprus, company set up and back-office support services – all under one roof through F.C.I. Ltd.
A reliable one-stop-business-shop packed by a wealth of experience and expertise to meet all your business needs when doing business in / through Cyprus and other jurisdictions.
We provide comprehensive services with reliability and trustworthiness to register a company in full compliance with the legal and tax requirements of the country of registration.
We assist our clients with the formation of companies and set up requirements, creating a robust presence and structure, or fully fledged offices by undertaking the whole process of registration, providing a registered office, company directors and secretary aiming of meeting in full the client requirements.
We offer assistance in determining the most appropriate corporate structure for each of our clients. We further undertake the implementation and management of the structure taking into consideration local laws. Where foreign jurisdictions are involved like Malta, Bulgaria, Delaware, Dubai, Seychelles, Panama, British Virgin Island (BVI) and Belize, we engage foreign firms through our wide network of professional associates.
Trusts and Estates
Our Firm prides itself in providing accurate and succinct advice with regard to the formation of trusts, management and administration of estates and trusts. Considering the vast financial opportunities available, especially with regards to international tax planning, we have succeeded in providing personalised solutions for our clients through the creation of a Cyprus International Trust.
We undertake the bank account opening process in Cyprus and elsewhere (both European and non-European countries) for legal and natural entities in well-known banks in compliance with Anti-Money Laundering (AML), Data Personal Protection System (DPRS) and other regulations. An opportunity is offered for bank account opening in main currencies, with online banking and other banking facilities.
We are offering banking treasury management, administration and back-up, always in a dedicated, private and personal manner, aiming to efficiency and security of transactions. Prevention of procedures need to be satisfied by the client to the bank`s satisfaction.
Opening of bank accounts in Cyprus, sight accounts, merchant accounts, deposit accounts, multi-currency accounts.
Domiciliation & Corporate Management
We offer professional legal administration, corporate and secretarial services in order to ensure that the company is fully compliant with all the relevant statutory obligations. We work closely with our Clients to maintain corporate records and submit necessary reports to the relevant authorities per each jurisdiction’s requirements, promptly and accurately.
Accounting & Reporting
F.C.I. LTD, Fiduciary & Accounting Firm with over 40 years of experience, can manage your accounting processes efficiently and provide you with timely, accurate information and analysis, whether you have an operational local and international business enterprise, a special purpose vehicle and / or a holding company.
Our team of specialised accountants can assist your business in meeting the Cyprus reporting requirements.
We set up the accounting system to conform to client needs and special circumstances according to nature of business and other circumstances. We monitor the whole process by advising our clients on how to work more effectively and in accordance with applicable laws.
We deliver accurate, timely statutory bookkeeping records and tailor made management reporting as per client requirements in accordance with the International Financial Reporting Standards (IFRS).
Accounting services includes daily reporting, book keeping, accounts, preparation of management accounts – monthly/ quarterly/ annually, invoicing and processing of payments. Interim accounts, cash flows, management financial reporting and advisory services, seeking to minimize costs and increase profitability of the client business.
It is often more cost effective to outsource payroll administration services than to manage them in-house. F.C.I. Limited offers a full range of payroll services to companies which have employees in Cyprus and need assistance with the preparation of their monthly payroll so as to ensure that the company is compliant with all Cyprus labour, migration and tax legislation.
Our payroll services include set up of payroll systems, undertaking of monthly payrolls, monthly and annual PAYE reports, deductions and reporting required by law relating to Cyprus labour and tax law and Cyprus Social Insurance Contributions.
Tax & VAT compliance
We undertake both the direct and indirect tax compliance of our clients with Cyprus laws, ensuring that all reporting, interim and year end obligations are fully met with Cyprus Registrar of Companies, Income Tax, VAT and Social Insurance Contribution Authorities as well as, double tax treaties, as required. We maintain regular contacts with local tax authorities and coordinate with internal and/or external tax advisors, to assist the client as and when required.
Compiling and submission of VAT returns, VAT law, completing intrastate and VIES reporting, liaison with local VAT authority and Income Tax. Cyprus tax consulting.
F.C.I. LTD provides the solution for Cyprus tax law and Cyprus VAT law compliance.
We have specialised knowledge and experience in shipping companies covering: ship-owning, ship management companies, fleet leasing companies, freight forwarders etc.
F.C.I. Ltd to ship owners, charterers, ship managers and ship financing institutions for shipping company registration and ship company formation; registration of vessels; registration Cyprus flag vessels, registration of crewing companies.
Our related services include:
- Selection of appropriate legal corporate form/ structure;
- Selection of the right jurisdiction;
- Company incorporation or formation of branch or marine/ shipping company or trust, or a combination thereof;
- Vessel registration;
- Registration of Cyprus flag vessels, registration of crewing companies;
- On-site representation of the corporate entity abroad;
- Set-up to include: tax residency registration (TIC) and/ or VAT, opening of bank account(s), registering of crew;
- Corporate legal and accounting maintenance/ compliance;
Immigration & Investments
F.C.I. LTD, Fiduciary & Accounting, provides a wide range of immigration services to EU and non-EU nationals, from Temporary Residence Permits and Employment Permits (for individuals as well as for executive directors and management staff), to Permanent Residence Permits (Category F) and the acquiring of Cyprus Citizenship / Cyprus Passport by Exception.
As an independent Accounting & Business Advisers, we hold a portfolio of Investments in Real Estate and Business Opportunities mainly in the areas of Cyprus property investment as well as business investment opportunities in health care/ wellness, energy & oil, shipping, tourism & hospitality and auxiliary areas.
We cover all-round services that include feasibility – viability studies, business plans, financial projections, gaining of financing and all related services for startup and maintenance thereafter with the scope of securing your investment.
Intellectual Property, Trade Mark & Copyright
The protection of Intellectual Property Rights forms an important part of the maintenance of the value of a company’s asset portfolio and goodwill.
We undertake the registration of trademark & intellectual property in Cyprus and elsewhere, tax management and compliance services. We are dedicated in the acquisition and registration of Cyprus trademarks, international trademark registration and copyrights, designs, patents and trade names. We also handle drafting, negotiation and advising on all types of Intellectual Property and related agreements drafting.
We pride ourselves for being a one stop business service provider, where in conjunction with our extensive associate network we are of service in many parts of world. Our wide experience in corporate and finance business matters spread in different sections of the industry, allows us to comprehend the importance of protecting Intellectual Property Rights and relate to the need of our clients to effectively protect their intangible assets which attribute to the maintenance and expansion of their business.