Trusts & Escrow Services

Trust administration and escrow services

33 Businesses

Businesses

Chase Buchanan Ltd
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Asset Management

Chase Buchanan Ltd

1 Chrysanthou Mylona, 3502 Limassol, Limassol

Chase Buchanan (chasebuchanan.com) is a private wealth management company and global financial advisory firm specializing in providing financial, wealth management, and tax planning solutions, particularly for expatriates. Core Business and Mission: Global Financial Advisers: Chase Buchanan supports clients with a "global lifestyle," particularly expatriates, by offering comprehensive financial advice and solutions. Mission: Their stated mission is to help clients plan for their future and provide insight and advice that enables them to achieve their life goals. They aim to provide high-quality, trusted, unbiased, and jargon-free advice. Private Ownership: They emphasize being privately owned, which they state allows for committed leadership, a long-term vision, and independence in the products and advice they offer, as they are not influenced by banks, insurance companies, or other financial institutions.

International Tax Planning
Investment Fund Setup
Private Banking
Verified Listing
Details
KPMG Cyprus
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Wealth Management

KPMG Cyprus

14 Esperidon, 1087 Nicosia, Nicosia

KPMG in Cyprus is a professional services firm that offers a wide range of Audit and Assurance, Tax, and Advisory services. They also have a dedicated Enterprise division focused on supporting entrepreneurs, family businesses, and fast-growing companies. The firm demonstrates deep knowledge across various industries, including: Insurance Consumer & Retail Real Estate Technology Transport, Leisure & Tourism Shipping KPMG in Cyprus regularly publishes insights and thought leadership on crucial topics impacting the economy and business environment. These include: Economics weekly alerts Tax Alerts Regulatory Insights on public policy and regulatory changes Information on cybersecurity considerations in an AI-dominated business environment Insights on ESG (Environmental, Social, and Governance) Publications like the Corporate Lending Survey (April 2025) and their 2024 Transparency Report. KPMG in Cyprus emphasizes staying connected with its audience, inviting them to sign up for personalized content and offering access to their knowledge base of research and press room for news releases. They also provide various ways to contact them and connect through social media platforms (LinkedIn, Facebook, YouTube, Instagram, and Twitter). The firm is part of the KPMG global organization, an independent member firm affiliated with KPMG International Limited.

Blockchain & Crypto Advisory
Compliance & AML Services
Corporate Restructuring
Verified Listing
Details
MOORE STYLIANOU & CO
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Accounting & Auditing Firms

MOORE STYLIANOU & CO

58c Archbishop Makarios III Avenue, 1075 Nicosia, Nicosia

MOORE STYLIANOU & CO is a leading accounting and advisory firm in Cyprus, part of the global Moore Global Network Limited. They offer a comprehensive suite of professional services including accounting, auditing, corporate finance advisory, and international tax planning. Their specialized offerings extend to risk management, blockchain & crypto advisory, and mergers & acquisitions. Dedicated to supporting businesses and individuals with their complex financial and regulatory needs, the firm operates Monday through Friday from 9:00 AM to 5:00 PM.

Blockchain & Crypto Advisory
Compliance & AML Services
Corporate Restructuring
Verified Listing
Details
ANTONIS PASCHALIDES & CO LLC
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Corporate & Fiduciary Services

ANTONIS PASCHALIDES & CO LLC

Ayias Elenis, Nicosia, Nicosia

ANTONIS PASCHALIDES & CO LLC is a well-established Cypriot law firm based in Nicosia, Cyprus. It has been providing legal services both locally and internationally for over 40 years, evolving from a general practice firm founded by Mr. Antonis Paschalides in 1980 to its current structure as of October 2007. The firm is known for its strong and knowledgeable litigation team and has represented prominent Cypriot clients, including major banking institutions. Its reputation has led to collaborations on cross-border transactions with large international law firms, handling significant cases. ANTONIS PASCHALIDES & CO LLC focuses on delivering high-quality, practical, and cost-effective legal solutions to clients in a personalized and timely manner. They aim to build strong, long-lasting relationships, with some clients having trusted the firm for over four decades. Key areas of practice for the firm include: Mergers and Acquisitions Corporate Law Banking Civil and Commercial Litigation Family Law Conveyance and Estate Planning (wills, trusts, probates) Since 2011, with the founder's return from his position as Minister of Commerce, Industry, Tourism, and Energy of the Republic of Cyprus, the firm has also become a leading Cypriot law firm in Energy, Gas, Oil, and Renewable Energy, advising international institutions on energy matters in Cyprus. The firm attributes its success to a strong team spirit and the ability to combine traditional legal knowledge with modern working methods.

Blockchain & Crypto Advisory
Compliance & AML Services
Corporate Restructuring
Verified Listing
Details
ARETI CHARIDEMOU & ASSOCIATES LLC LAW FIRM
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Corporate & Fiduciary Services

ARETI CHARIDEMOU & ASSOCIATES LLC LAW FIRM

21 Vasili Michaelidi, 3026 Limassol, Limassol

ARETI CHARIDEMOU & ASSOCIATES LLC is a well-established law firm based in Limassol, Cyprus, with over 30 years of experience. Founded in 1990, the firm has grown to become one of the largest in Cyprus, known for its commitment to excellence and providing commercially focused legal advice. The firm offers a comprehensive range of legal and corporate services to both business and private clients in Cyprus and worldwide. Their key areas of expertise include: Corporate and Commercial Law: Company formation and administration, mergers and acquisitions (M&A), corporate restructuring, capital markets, private equity, and financial services regulation. Property Law: Acquisition and disposition of property, wills and succession, and probates. International Trusts: Creation and management of international trusts. Tax Law: International tax planning and optimization. Shipping Law: Legal advice related to the shipping industry. Immigration Law: Assistance with obtaining permanent and temporary residence permits, and Cyprus citizenship (including by investment). Litigation and Dispute Resolution: Handling a wide array of complex disputes in District and High Courts. ARETI CHARIDEMOU & ASSOCIATES LLC prides itself on its creative thinking and its team of experienced lawyers and administrators who are fluent in English, Greek, and Russian. They are members of various prestigious organizations, including the Cyprus Bar Association, International Bar Association, and the Society of Trust and Estate Practitioners.

Blockchain & Crypto Advisory
Compliance & AML Services
Corporate Restructuring
Verified Listing
Details
CHRISTOS PARASKEVAS LLC
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Corporate & Fiduciary Services

CHRISTOS PARASKEVAS LLC

11 Vyzantiou, 2064 Nicosia, Nicosia

CHRISTOS PARASKEVAS LLC is a full-service law firm based in Nicosia, Cyprus. They provide a wide range of legal and consulting services to both local and international clients, including multinational corporations, private businesses, and individuals. Their practice areas cover various aspects of Cyprus law, including but not limited to: Corporate and Company Law: Incorporation and administration of companies and trusts, cross-border transactions, mergers and acquisitions. Litigation and Dispute Resolution: Commercial and civil litigation, including highly complex cases. Real Estate Law: Buying and selling property, industrial and residential developments, contentious matters. Tax Law: International tax planning. Administrative Law: Legal advice and representation before the Administration Court and Supreme Court. Wills, Probate, and Estate Administration: Guidance on inheritance, trust, and tax matters. Criminal Law: Advice and representation in criminal proceedings. Employment Law: Advising employers and employees on various issues, representation before Labour Courts and the Supreme Court. EU and Competition Law: Advice on national and EU Competition Law, representation before the Cyprus Competition Commission and Courts. Family Law: Divorce, child custody, maintenance disputes, adoption. Immigration Law: Cyprus Citizenship by Investment, Permanent and Temporary Residency Permits, Employment permits. Intellectual Property Law: Contentious and non-contentious services, enforcement of IP rights. Debt Collection and Recovery: For local and foreign individuals, companies, and banks. Energy Law and Gas Industry: Legal assistance and advice on regulatory compliance, commercial advice, renewable energy projects. Personal Injuries, Negligence & Torts: Medical and Clinical Negligence, Road Traffic Accidents, Work Accidents. Shipping and Maritime Law: Vessel registration, claims for loss/damage of cargo, collision disputes, shipbuilding/repairing contracts. The firm emphasizes providing professional, highly personalized legal services, with a team of qualified lawyers possessing strong analytical skills and a commitment to integrity, professionalism, and creativity.

Blockchain & Crypto Advisory
Compliance & AML Services
Corporate Restructuring
Verified Listing
Details
Wisentrust Ltd
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Accounting & Auditing Firms

Wisentrust Ltd

Evagoras Building 31, Evagorou 1066-5th Floor, Suite 53, Nicosia 1066, Cyprus

Wisentrust Ltd, based in Nicosia, Cyprus, is a professional services firm established in 2020, specializing in comprehensive accounting, auditing, tax, and business advisory services. Regulated by ICPAC, they offer premium, high-quality, and tailored financial solutions, including corporate structuring, international tax planning, and investment fund setup. Their client-centric approach supports businesses from formation to strategic growth, with services such as flexible fee structures, remote support, and multilingual assistance.

Compliance & AML Services
Corporate Restructuring
International Tax Planning
Verified Listing
Details
A & C CHRISTOFI LTD
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Wealth Management

A & C CHRISTOFI LTD

39 B8, 3071 Limassol, Limassol

A & C CHRISTOFI LTD is a professional accounting and audit firm based in Limassol, Cyprus, established in 2008 and regulated by ICPAC. With over 17 years of experience, the firm offers comprehensive services to local and international clients, including accounting, auditing, business consulting, corporate & fiduciary services, tax advisory, and wealth management. They prioritize client convenience with amenities like free initial consultations, dedicated account managers, multilingual support, remote services, and secure online portals. A & C CHRISTOFI LTD provides expert guidance for diverse financial and corporate needs.

Compliance & AML Services
International Tax Planning
Company Formation
Verified Listing
Details
Chrysanthou & Co.
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Wealth Management

Chrysanthou & Co.

Vasilissis Freiderikis, 1066 Nicosia, Nicosia

Chrysanthou & Co. is a well-established accounting and auditing firm based in Nicosia, Cyprus, providing professional services since 1980. They offer a comprehensive range of financial and corporate solutions, including accounting, auditing, international tax planning, VAT services, payroll outsourcing, and company administration. With a focus on both local and international clients, they provide advisory and compliance services, supported by dedicated account managers and secure online client portals. Chrysanthou & Co. aims to be a strategic partner for businesses seeking expert financial guidance.

Compliance & AML Services
International Tax Planning
Verified Listing
Details