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СОЗДАНИЕ ИНВЕСТИЦИОННОЙ ФИРМЫ НА КИПРЕ (CIF)
<a href="https://www.ua-offshore.com/offshores/byregions/europe/23-europe/119-cyprusltd">Открыть офшор на Кипре</a>
ПЛАТА, СВЯЗАННАЯ С РЕГИСТРАЦИЕЙ И ЗАЯВКОЙ НА ЛИЦЕНЗИЮ €
Регистрация компании CIF 2900
Открытие банковского счета и получение банковской гарантии
(обязательное требование ) 3500
Подготовка и подача заявки CIF на получение лицензии 26 000
Подготовка необходимых юридических документов и форм компании
(совместно с нашими юристами) 7300
Примечание
- Государственный сбор за подачу заявления в Комиссию по ценным бумагам и биржам Кипра
от 5000 до 6000 евро (в зависимости от запрашиваемых услуг) не входит
- НДС не включен в вышеуказанное
<a href="https://www.houserepairtalk.com/members/Дмитрий- Бирковский.61569/#about">Не предвиденные расходы</a>
ДОПОЛНИТЕЛЬНАЯ ИНФОРМАЦИЯ И ЕЖЕГОДНЫЕ РАСХОДЫ, СВЯЗАННЫЕ С РЕГИСТРАЦИЕЙ И ФУНКЦИОНРИРОВАНИЕМ КОМПАНИИ
- Требуется физическое присутствие компании на Кипре
- Офис с отдельным входом
- Директор-резидент (квалификация CySEC) (зарплата около 50000 евро в год)
- Требуется персонал (4/5 человек), с реальной заработной платой, нанятые на полный рабочий день
- Требуются неисполнительные директора (минимальная стоимость)
- Требуется Дилер (30000-40000 € в год)
- Бухгалтерский учет / Соответствие / Внутренний аудит / Внешний аудит / Управление рисками
(все это может быть передано на аутсорсинг - ориентировочная стоимость € 50000 в год)
- Требуется юрисконсульт (авансовый платеж € 10000)
- Время от подачи заявки до выдачи лицензии (3-6 месяцев)
(можно ускорить, если документы будут доставлены быстро)
- Ориентировочная минимальная арендная плата офиса 20000 евро в год.
- Капитальные затраты на создание офиса (зависит от выбора мебели и т. д.)
- <a href="https://genius.com/Offshore-company">Иные расходы на регистрацию офшорной компании</a>
ТРЕБОВАНИЯ К УСТАВНОМУ ФОНДУ КОМПАНИИ CIF
1) Не менее 200 000 евро, если предлагается одна или несколько из следующих инвестиционных услуг и CIF хранит деньги клиентов и / или финансовые инструменты клиентов:
a) Reception and transmission of orders in relation to financial instruments
b) Execution of orders on behalf of clients
c) Portfolio management
d) Provision of investment advice
<a href="https://href.li/?Https://www.ua-offshore.com ">UA-OFFSHORE</a>
2) Если CIF предоставляет инвестиционные услуги, как указано выше, и не владеет деньгами клиентов и / или финансовыми инструментами клиентов, то может иметь начальный капитал в размере:
а) минимум 80 000 евро или
б) Минимум 40 000 евро и при этом компания имеет страхование профессиональной ответственности или имеется какая-либо другая сопоставимая гарантия от ответственности за профессиональную халатность с покрытием в размере 1 млн евро за одну претензию и в совокупности 1,5 млн евро в год по всем претензиям.
<ahref="https://factsplat.com/sharedtoken=Cm6RYDa9El3ljRd3rjfv3hEYNGIoNVzvIhRmnLtw5Ac">Усулуги юристов за рубежом</a>
3) CIF, который предоставляет одну или несколько из следующих инвестиционных услуг, должен иметь начальный капитал в размере 1 000 000 евро:
a) Dealing on own account
b) Underwriting of financial instruments and/or placing financial instruments on a firm commitment basis
c) Placing of financial instruments without a firm commitment basis
d) Operation of Multilateral Trading Facility
<a href="https://magic.ly/legal-services">ссылки на офшорные ресурсы</a>
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Сокращение расходов на содержание нерезидентной компании
Мы предлагаем лучшие цены на рынке корпоративных услуг, поскольку UA-OFFSHORE сама оказывает услуги своим клиентам и не является посредником между клиентом и владельцем сервиса. Мы не перепродаем услуги, как это делает большинство участников рынка, а оказываем услуги сами.
Кроме профессиональной администрации компаний, своевременной информационной поддержки, гибкого ценообразования и значительной экономии, наш клиент получает возможность выбрать подходящий <a href="https://canvas.instructure.com/files/folder/users_115832233/unfiled?preview=292687447">банк для офшорной компании</a> , а также получает необходимые рекомендации для прохождения всех банковских проверок, известных как KYC («знай своего клиента»). В партнерских банках мы имеем возможность решать вопросы клиентов с ключевыми лицами банков и по этой причине мы можем помочь в создании правильных отношений между клиентом и банком.
О нас
Мы понимаем, насколько компетентность наших сотрудников важна для клиентов, и поэтому особое внимание уделяется подготовке специалистов и удержанию их в компании.
Мы сотрудничаем с ACCA - Association of Chartered Certified Accountants (Ассоциация сертифицированных бухгалтеров) и STEP - Society of Trust and Estate Practitioners (Общество практиков трастового и наследственного планирования) для подготовки и улучшения квалификации сотрудников.
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