Sovereign Trust (Cyprus) Limited

Core Services Offered - Company formation and management services in Cyprus - Domiciliary services, including providing company secretary and professional directors - Accounting and payroll services - Banking introductions and services - Intellectual property (IP) services - Setting up Alternative Investment Funds (AIFs) and Undertakings for the Collective Investments in Transferable Securities (UCITS) - Establishing asset management companies - Company redomiciliation services - Services for Payment Institutions and Electronic Money Institutions - Cyprus Investment Firm (CIF) services, including licensing - Ship owning and management services (crew and technical management, chartering) - Trust and Trustee Services - Residency and Citizenship services - Tax advisory services - Property, immigration, and relocation services - Foundations services - Pensions and retirement planning - Wealth management - Insurance services - Yacht registration and management - Aircraft registration and management Client Types Served - Businesses - Individuals - Shareholders - Investment funds and fund managers Expertise & Experience - Deep understanding of Cyprus Companies Law, based on English Companies Act and compliant with EU Directives - Authorized by Cyprus Securities and Exchange Commission (CySEC) as an Administrative Service Provider (ASP) - Expertise in highly competitive tax systems, including one of the lowest corporate income tax rates in the EU and multiple incentives at corporate and individual levels - Extensive double tax treaty network (over 60 worldwide) - Proficient in effective regulation and advanced infrastructure and communications - Experience with 'Open Registry' regime and Tonnage Tax System (TTS) for shipping - Full adoption of all EU Directives and Regulations affecting investment services and financial markets (MiFID II related legislation) - Committed to providing quality services and ensuring high standards in safety, security, and environmental protection Operational Scope - Primarily focused on Cyprus as a full EU member state and ideal investment platform for investing into and out of the EU - Provides access to European markets and EU trade agreements - Offers pan-European reach for asset management companies through 'passporting' - Global reach implied by extensive double tax treaty network and global job opportunities Service Delivery Options - Offers comprehensive advice throughout all stages of the investment cycle - Provides support for company formation and ongoing management - Facilitates the provision of mandatory roles such as company secretary and professional directors - Assists with banking and intellectual property needs - Guides clients through setting up various company types (private, public, overseas companies, partnerships) - Supports the establishment and distribution of investment funds (UCITS, non-UCITS/ICIS) - Offers licensing support for Cyprus Investment Firms (CIF) - Manages services related to ship owning, ship management, and chartering Reliability & Ethics - Regulated by the Cyprus Securities and Exchange Commission (CySEC), ensuring compliance and reliability. - Emphasizes a commitment to quality services and adherence to high standards in their shipping-related services. Office & Accessibility - Requires a registered office address in Cyprus for companies. - Maintains physical offices, with a list of global locations available on their website. Customer Support & Contact - Offers free consultations to prospective clients. - Guarantees responses from specialists within 24 hours for inquiries. - Provides various contact forms on the website for easy communication.