Legal and Regulatory Compliance
Simplify legal and regulatory compliance in Cyprus with expert support. We assist with tax registration, corporate governance, and EU standards compliance. Benefit from Cyprus’s Non-Dom regime—12.5% corporate tax, tax-free dividends, and no capital gains tax. Secure your business success today!
Ensuring compliance with legal and regulatory frameworks is essential for businesses operating in Cyprus. Our services offer end-to-end support to help businesses adhere to national, EU, and international regulations. Whether you are establishing a new company or managing ongoing compliance, we provide expertise in navigating complex legal landscapes to protect your operations and reputation.
Comprehensive Compliance Support
We assist businesses in meeting all legal requirements, including company registration, corporate governance, and reporting obligations. Our services cover:
- Business Incorporation Compliance: Ensuring proper documentation and legal procedures during setup.
- Corporate Governance: Establishing internal policies and procedures to maintain compliance with Cyprus’s legal standards.
- Document Management: Preparing and maintaining accurate records, including shareholder agreements, board resolutions, and meeting minutes.
- Regulatory Filings: Assisting with mandatory filings and submissions to regulatory authorities.
Tax Registration and Compliance
Tax compliance is a critical aspect of business operations in Cyprus. We simplify the process of tax registration and ensure alignment with both local and international standards, including EU directives and OECD regulations. Our services include:
- Tax Identification Number (TIN): Registering businesses with the Cyprus Tax Department.
- VAT Registration: Ensuring compliance with EU VAT directives for local and cross-border transactions.
- Payroll Tax and Social Insurance: Setting up payroll systems to handle employee deductions and contributions.
- Ongoing Tax Reporting: Preparing and submitting tax returns, annual financial statements, and audits.
Leveraging Cyprus’s Non-Domicile (Non-Dom) Regime
Cyprus offers significant tax advantages under its Non-Domicile (Non-Dom) regime, making it highly attractive to foreign entrepreneurs and investors. We assist clients in accessing this regime to optimize tax savings. Key benefits include:
- Low Corporate Income Tax: Only 12.5%, one of the lowest rates in the EU.
- Tax-Free Dividends: No taxes on dividends paid into personal accounts, either locally or from abroad.
- No Capital Gains Tax: Exemptions on profits from the sale of shares and securities.
- 17 Years of Tax Benefits: Non-dom status is guaranteed for at least 17 years.
- 60-Day Rule for Tax Residency: Tax residency can be obtained by spending just 60 days in Cyprus within a tax year.
- No Wealth or Inheritance Taxes: Providing added financial security for families and businesses.
Ensuring Compliance with EU and International Standards
We ensure that businesses align with EU regulations, including GDPR for data protection, anti-money laundering (AML) compliance, and financial reporting standards. Our services include:
- GDPR Compliance: Setting up data protection policies and practices to meet EU privacy laws.
- AML and KYC Procedures: Implementing anti-money laundering controls and Know Your Customer checks.
- International Tax Compliance: Assisting with CRS and FATCA reporting obligations.
Why Choose Us?
- Expert Knowledge: Our team has in-depth experience with Cyprus’s legal and regulatory frameworks.
- Proactive Monitoring: We keep clients informed about regulatory updates and implement necessary changes.
- Customized Solutions: Tailored compliance strategies that address specific business needs.
- Peace of Mind: Focus on your business growth while we handle the legal complexities.
Start Your Compliance Journey Today
Maintaining legal and regulatory compliance doesn’t have to be overwhelming. Contact us today to learn how our services can safeguard your business and unlock the full potential of Cyprus’s tax and legal advantages.
Cyprus offers a highly favorable business environment, including low corporate tax rates (12.5%), access to European markets, and a well-developed legal framework based on English Common Law. Additionally, Cyprus provides vast tax advantages under its Non-Domicile (Non-Dom) regime. Entrepreneurs can benefit from:
Moreover, Cyprus boasts over 330 days of sunshine, a Mediterranean lifestyle, and a safe environment, making it an ideal choice for relocation and investment.
Enjoy Cyprus’s low corporate tax rate (12.5%), the Non-Domicile regime, and tax-free dividends, ensuring maximum tax efficiency for businesses and individuals.
Qualify for Cyprus tax residency in just 60 days, instead of 183, with no remittance-based taxation and a 17-year tax residency guarantee for long-term savings.
With 330+ days of sunshine, a thriving business ecosystem, and a safe, high-quality living environment, Cyprus is the perfect destination for relocation and investment.
Our Relocation Services.
We provide comprehensive relocation solutions for businesses, employees, and families. From company setup and legal compliance to visa assistance and lifestyle support, we ensure smooth transitions and successful settlements.
Company Relocation Services
Comprehensive solutions for business setup, expansion, legal, and tax compliance.
Employee Relocation Services
Effortless relocation with visa, housing, logistics, finance, and guidance support.
Individuals & Families Support
Personalized relocation support: schools, healthcare, cultural integration, and settling.
