MariCorp Cyprus Consultancy

Core Services Offered - Offers Cyprus company formation, incorporation, tax, and iGaming services. - Provides banking corporate services and management consulting. - Specializes in company incorporation in Cyprus, Dubai, Marshall Islands, and BVI. - Offers bank account opening services with a 99% success rate and pre-approval within 2 working days for Cyprus, Dubai, and Swiss bank accounts. - Delivers advanced TAX & VAT consulting, ensuring worldwide TAX & VAT compliance. - Provides iGaming consulting, covering jurisdiction compliance and gaming tax consulting in Cyprus, Malta, and Curacao. - Manages the complete process of registering International Business Companies to Cyprus and other jurisdictions like UK, BVI, and Seychelles. - Services include Company Formation, Shelf Companies, Branches, Trusts, and Partnerships. - Acts as trusted introducers for Cyprus and international banks for opening individual, corporate, and trust bank accounts. - Assists with preparation of Debit or Credit Cards, Management Online e-banking registration, and Credit facilities. - Advises on Personal & Corporate Tax Planning, International Tax Strategy for Individuals, International Tax for Corporate entities, Double Taxation Avoidance, and International Trusts. - Offers Cyprus Non-Domicile Registration service for corporate executives and high net worth individuals. - Provides services for setting up and managing Cyprus International Trusts for asset protection and estate planning. - Facilitates Cyprus Company Redomiciliation for companies seeking a safer jurisdiction. - Assists with Cyprus IP Box Regime to leverage advantageous IP Box taxation. - Handles full license spectrum applications, technical aspects, and compliance for iGaming in various jurisdictions. - Offers Representation & Trustee Services, including registered office, nominee appointments, and company secretary/directorship. - Provides serviced offices. Client Types Served - Serves Cyprus Companies, Legal Entities, and Individuals for bank account opening. - Caters to corporate executives and high net worth individuals for non-domicile tax status. - Works with International Business Companies. - Supports every iGaming Business. Expertise & Experience - Boasts over 3 decades of global expertise. - Operates with knowledge and professionalism. - Employs advanced TAX & VAT consultants and international tax consultants. - Comprises a team of network professionals for iGaming consulting. - Has a team of 30+ advanced professionals & associates. - Features iGaming Consultants with over 10 years of experience in the Online Gaming industry. - Awarded "Sigma Asia Award" (Best corporate services provider 2022), "CSP of the year 2023", "Best Fiduciary Services in Europe 2023", "Global Law Experts Management Handbook 2024", and recognized for "MONDAQ’s Publishing of articles." - Is a member of CYFA and ITPA. Operational Scope - Operates in Cyprus, Dubai, Marshall Islands, BVI, UK, and Seychelles for company registration. - Facilitates bank accounts in Cyprus, Dubai, and Switzerland. - Ensures worldwide TAX & VAT compliance. - Offers iGaming consulting for Cyprus, Malta, and Curacao licenses. - Provides international tax planning for offshore and onshore jurisdictions. Service Delivery Options - Offers full turnkey end-to-end corporate services. - Acts as complete partners for Cyprus Company registration. - Takes on the entire process of registering international business companies. - Serves as trusted introducers for bank account opening. - Provides detailed descriptions and step-by-step instructions for procedures. - Offers substance solutions including renting actual office space, recruiting personnel, and managing online digital presence. Innovation & Tools - Leverages an Online Digital presence, including phone, website, emails, and hosting. - Supports Management Online e-banking registration. Reliability & Ethics - Committed to client success. - Vision is to be a strategic partner for clients' businesses. - Approaches every new project with integrity and commitment to achieve optimal business performance and top-tier achievements. - Provides a 99% guarantee on bank account opening. - Ensures strict confidentiality of Trust documents. - Operates under a legal system based on the English Common Law in Cyprus. - Adheres to AML (Anti-money Laundering) and KYC (Know Your Client) policies, conducting mandatory due diligence. - Emphasizes strong negotiation skills, transparency, and professionalism in transactions like Mergers and Acquisitions. Office & Accessibility - Has headquarters in Larnaca: 81 Georgiou Griva Digeni Avenue, 6043, Marinos Court, Office No. 301. - Has an office in Limassol: Filopappou 9, Limassol 3085, Cyprus. - Offers serviced offices and provides options for renting actual office space as part of substance solutions. Customer Support & Contact - Can be contacted at +357 24663570. - Email address for contact is admin@cyprusconsultancy.com. - Specialists are available to contact via email to provide additional information, with a strict policy against unsolicited emails. - Offers detailed descriptions and step-by-step instructions for bank account opening processes.