According to the Cypriot rules on the registration of companies, from January 1, 2021, companies are required to provide the register with information about the persons who are the beneficiaries of the company and who directly or indirectly own more than 25% of the company. Data on beneficiaries will be published in a closed register of beneficiaries, which will be available to the state. authorities, banks, auditors and other regulated persons (including trust services providers), as well as other persons who can prove a legitimate interest (for example, journalists). The data must be submitted at the time of registration and once a year when submitting the annual report. Companies registered before 01/01/2021. must submit data within 6 months. Regarding the prices for registration and opening an account in Cyprus - you need to check with the registration agent. The opening of an account in Cyprus is handled by a registered agent and a Cypriot director. Upon opening, the bank may require to arrange a personal visit of the beneficiary, as indicated in the information file. The minimum cost to be paid for the account opening procedure is 1800 euros. The amount may fluctuate upwards for a number of reasons, which are reported by the registration agent in the course of cooperation. If the bank refuses to open an account, the funds paid will not be returned!
Member since: Wednesday, January 4, 2023
Website: https://www.ua-offshore.com
Company: UA-OFFSHORE
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