Company Incorporations, Administration, Management and Fiduciary Services

Regal Fiduciary Services Limited provides advice and consultancy services on all matters related to company registration. Utilising its broad range of expertise as well as its association with reputable local and foreign law firms and other professionals, the firm can offer the following:

  • Worldwide company incorporation and administration and provision of “Shelf” companies;
  • Director Management Services;
    • The manner of appointment of directors is laid down in the articles of association. From a tax planning point of view it is important that the company is managed and controlled in Cyprus and, accordingly, it is recommended that the majority of the directors appointed are Cyprus residents;
  • Handling all corporate changes (directors, shareholders, registered office, share capital, memorandum and articles);
  • Dealing with all types of filings at the Companies’ Registrar;
  • Provision of Nominee Shareholder;
  • Provision of Registered Address;
  • Secretarial services;
    • The appointment of Company secretary is made by the directors and the articles of association should normally contain an appropriate provision to this effect. The existence of a secretary is a requirement of the law.
  • Legalization and translation of Documents;
  • Drafting of corporate and other documents such as Resolutions, Minutes, Power of Attorneys, Agreements, etc;
  • Telephone answering centre, Mail box, Email Domains.

Banking

Our Banking Department assist our clients with their banking requirements and we ensure the timely execution of all their transactions. Our team is up to date with any changes that may occur in the banking environment in order to ensure that the client’s transactions are always executed in the best possible way.  We have an extensive experience in opening and maintaining accounts with local and international banking units and would be pleased to assist you in setting-up a solid relationship with one or more of the local banks.

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Below you will see a list of our banking services:

  • Opening and managing of bank accounts in Cyprus and overseas;
  • Provision of bank signatory services;
  • Provision of internet banking services;
  • Preparation and execution of payment orders, including follow up with the bank and ensuring that the payment has been made and the relevant SWIFT confirmation is provided to the client;
  • Monitoring of bank movements.