LICENCED FIDUCIARY SERVICES PROVIDER UNDER CYPRUS SECURITIES AND EXCHANGE COMMISSION LICENSE NO. 2015/89

Welcome to AAA Regent Consultants

Let us know what is your need and we can help you with finding the best solution. Better yet, let us come near you to help you identify the issues that need you caring.

We can help you with setting up and running your international business, with taking care of your current assets or manage with you your new ventures and projects.

Our clients are our story and our experience is your guide.

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News

SUSPENSION OF GREEK SOVEREIGN DEBT AS ELIGIBLE COLLATERAL

The ECB made it clear yesterday that the suspension of Greek sovereign debt as eligible collateral... read more

STABILISATION AHEAD, GROWTH AT 0.4%, RUSSIA AFFECTS

The Cyprus economy is showing signs of stabilisation, with mild growth rates of 0.4% this year and 1.6% in... read more

Articles

Transparency of Beneficial Ownership: Realistic or a Pipe Dream?

The idea for publicly accessible registries of beneficial ownership was one of the main points... read more

Following registration of the company, the following documents are produced:

  • Memorandum and Articles of Association in the official Greek language (English certified translations are prepared by our firm)
  • Certificate of incorporation
  • Certificate of registered office
  • Certificate of directors
  • Certificate of shareholders
  • Subscribers’ resolution as well as minutes of first meeting of directors
  • Undated, signed share transfer documents and undated signed resignation letters by nominee shareholders and nominee directors respectively (if nominees are opted)
  • Declaration of trust by the nominee shareholders
  • Deed of indemnity whereby the beneficial owners indemnify the nominees for their actions

Bank accounts can be opened at any local bank by presenting copies of the above documents, together with copies of the passports of the beneficial owners and bank references. Also, bank accounts for the company can be opened anywhere in the world (usually legalization of the above documents is required in order to open bank accounts abroad - this can be arranged at an extra cost).