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.

Talk to us!

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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

Comprehensive Company Secretary Services

The role of the Company Secretary has become of outmost importance when it comes to the maintenance of the corporate information of companies. Especially today with the ever increasing demands on compliance at all levels of business and relationships e.g. Banking, Government co-operation, and structuring of international deals. 

We provide statutory secretarial services and supportive administration services to companies. We maintain all company registers required by the Law, carry out all required changes in the corporate details of the company and update company files with the Registrar of Companies, organize statutory and extraordinary company and director meetings and maintain relative statutory minutes. We provide best practice advice.

A number of well-known groups with a wide range of activities in Cyprus have trusted us with their business with whom we work closely for any issues relevant to our field of expertise.

 

Insurance Business Consulting

Insurance is a specialized area which for many is not easily understood be it General Business or Life.

Our solid track record can greatly assist interested companies or persons who wish to set up an insurance or re-insurance company or an insurance brokerage company at all stages.

Especially, we can provide valuable assistance for the preparation and submission of the application for insurance business license starting from the setting up of targets to the preparation of the business plan with all financial reports required and with the assistance of our associate actuaries.

Banking Arrangements

We arrange the opening of company accounts in all major currencies with all relative services such as bank cards and internet banking. If needed, we provide officers of our company to act as bank signatories.

We have the expertise to assist in the execution of international payment orders in any part of the world as standalone transactions or as part of the other ancillary banking services.

In the case of trading companies we assist for the arrangements of Letters of Credits or Guarantees and provide consulting services in this respect with the assistance of our cooperating banks.

Accounting Services

Maintenance of accounting records and management accounts is obligatory in Cyprus and in the EU. We offer bookkeeping services, preparation of the relative management reports and through qualified associates we arrange for the Annual Audit and the preparation of the Statutory Financial Statements and Reports.

As complementary service to the overall accounting we arrange the Tax Identification and V.A.T. certificate and carry out the relative returns when necessary.