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Company setup, compliance, relocation and administration

Company setup, compliance, relocation and administration

Tax-aware

Relocation-aware

Banking-ready

Compliance-led

Cyprus company setup

Day-one setup built specifically for fintech businesses

Entity formation, Foreign Interest Company status, governance structure, ownership setup, documentation and filings — designed to be compliant, bankable and ready for operations from day one.

Company setup and ongoing company administration

From incorporation to operating support

Company setup

We handle the full incorporation process end-to-end.

  • company registration
  • structuring and ownership setup
  • foreign interest company status
  • documentation and filings

Built to be compliant, bankable, and ready for operations from day one.

Ongoing company administration

Flexible support depending on your needs: full administration or specific services on demand.

  • corporate maintenance
  • filings and reporting                                                         
  • operational support
Compliance / AML / Sanctions
 
 

This is where we stand out

Compliance is not treated as a final document pack. It is designed into the structure from the beginning, with banking and regulator expectations in mind.

  • deep understanding of AML frameworks
  • sanctions awareness
  • real-life banking expectations
  • proactive compliance structuring
Migration & relocation

 

From founders to full teams and families

Fully structured, compliant and aligned with long-term plans from the very beginning.
  • Foreign Interest Company structuring
  • Work and residence permits
  • Executive and key personnel relocation
  • Family relocation and integration
  • Residence structuring and planning
Future-proof establishment, taking into account long-term developments from day one.
How we think
 

Everything starts with structure

We design ownership, banking logic, tax positioning, migration strategy and operational setup as one system — not as separate steps.

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Our approach

1 – Understanding the structure

We start with the business, not the documents.

First, we take the time to understand the client’s business, business model, flows and counterparties, jurisdictions involved, future plans, and any specific requirements before any action is taken.

This stage is essential for identifying potential complications in advance, understanding regulatory and practical sensitivities, and making sure the structure is planned properly from the very beginning.

2 – Budget

At this stage, we define the expected budget and overall scope of work in full transparency.

We clearly outline:

– our professional fees for structuring, setup, and ongoing support

– third-party costs (government fees, legal, banking, immigration, and other required expenses)

– ongoing operational costs, depending on the chosen structure

This allows the client to understand the total financial picture from the outset –
not only for setup, but also for maintaining and operating the structure long-term.

We approach budgeting as part of the structure itself –
ensuring it is realistic, sustainable, and aligned with the client’s goals.

3 – Designing the foundation

We design the structure as a system.

This includes ownership, compliance, Cyprus entity setup, Foreign Interest Company status, tax positioning, migration logic, and the overall action plan.

Everything is aligned before the process begins, so the structure is coherent, practical, and ready to work in real life.

4 – Banking strategy

We prepare the company for banking before approaching banks.

This includes business positioning, the compliance file, narrative and supporting documentation, as well as alignment of expectations from the outset.

As a result, the bank understands the business properly and is in a position to work with it comfortably.

5 -Migration & relocation

We structure relocation alongside the company setup.

This may include founders, key employees, and family members, depending on the client’s needs.

We assist with permits, residence, housing, and integration — ensuring a smooth landing,not chaos.

6 – Launch & operations

We can help make the structure fully operational.

This may include office setup, vendors, internal processes, documentation, and administrative setup.

The goal is to ensure that the company is usable from day one.

7 – Ongoing support & compliance

We stay involved after the initial setup.

This may include compliance, reporting, banking support, and structural adjustments as the business evolves.

Built to adapt, not break.