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ABOUT US

Established in 2003, Fiducitrust Services Limited is a fully Licensed Accounting and Administrative Services provider, regulated by The Institute of Certified Public Accountants of Cyprus and relevant Cyprus legislation.

In the context of our regulated activities we offer:

Our differentiating factor is that we provide our clients with a highly responsive, prompt and comprehensive approach based on our quality and value-adding services, always ensuring confidentiality and compliance.

We have more than 50 dedicated staff, which mainly include fully qualified professionals such as Accountants who are members of their respective associations (to include ICAEW, ACCA, ICPAC), as well as legal consultants. As a firm we are committed to the continuous training of our professional staff, ensuring that they remain abreast of important developments in their areas of expertise, rendering them appropriately equipped with the necessary experience, know-how and background to attend to our clients’ needs.

Our clients’ activities are multifaceted, with particular emphasis in the Industries of Shipping, Oil and Gas, Technology and Investment and Portfolio, Trading, Holding and Intellectual Property, and primarily originating from Europe, USA, Canada, Australia.

EXPECT TOP QUALITY AND ADHERENCE TO DEADLINES WITH OUR FULLY QUALIFIED PERSONNEL AND EXPERIENCE

WHAT WE DO

Accounting

Our team of qualified accountants can provide timely recording and preparation of accounting records and financial statements. Our accounting services include:

  • Maintenance of proper books and records, in multiple currencies
  • Preparation of agreed Reporting Packages to include Management Accounts
  • Preparation and submission of quarterly VAT Returns and monthly VIES Declarations
  • Preparation and administration of monthly payrolls
  • Preparation of Financial Statements and liaising with the auditors

Financial Reporting

We act as Financial Advisors, assisting in the review of the on-going performance of our clients, preparing and evaluating budgets, assisting with the appraisal of new projects/ opportunities, participating in monthly management meetings and other.

  

Fiduciary, Trustee and Corporate Services

Our services include:     

  • Assistance for the setting up of Cyprus companies and companies in other jurisdictions
  • Provision of Directors, Nominee Shareholders, Secretary, Registered Office and Bank Signatories
  • Settlement and administration of Trusts
  • Other general Corporate services and Secretarial work to include:

      - Preparation and submission of relevant Annual Returns to appropriate Authorities

      - Completion and submission of the required documentation for

        (i) effecting changes to the Directors, Secretary, Shareholders and Registered Office of a company

       (ii) increasing a company’s Share Capital

      (iii) changing a company’s name, etc.

      - Preparation of Minutes of meetings of a company’s Board of Directors

      - Preparation of Resolutions

      - Preparation and issuance of Powers of Attorneys  

      - Arranging for the certification / legalisation of documents

      - Maintenance of a company’s statutory records and register, including the safekeeping of share certificates

  • Assistance with the orderly closure of companies carried out by our Licensed Liquidator

Banking and Administration

We have a team of dedicated and experienced banking officers who support our clients. The services we offer include:

  • Assistance with the opening of bank accounts in Cyprus and overseas reputable banking institutions
  • Daily banking services including the processing of payments and the necessary liaising with banking institutions
  • Raising of Invoices
  • Preparation of reports for invoicing and banking transactions.

CONTACT US

ADDRESS:
Acropolis Tower
66 Acropolis Avenue
2012 Nicosia, Cyprus

Tel: +357 22600700
Fax: +357 22600701

EMAIL: info@fiducitrust.com

WE WOULD BE DELIGHTED TO MEET YOU AND EXPLORE HOW WE CAN BE OF SERVICE

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