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Bank Accounts Disclaimer

Statement about our Bank Introduction Services We can’t guarantee that the Bank will open the account to you or to your company: it depends on the result of due diligence that the Bank do on you using the documents provided. The following list is what we can do: 1. Provide independent advice and help you […]

Legal Services

Legal Services Disclaimer   For regulatory reasons, not all legal services may be provided directly by Tarovision Fiduciaries Group Ltd and its subsidiaries. All reserved legal activities by Law, will be provided to our customers by duly authorized and regulated Law Firms associates with Tarovision Fiduciaries Group.

AML Policy

AML Policy of Tarovision Fiduciaries Group In its effort to combat Money Laundering, under its obligations and provisions of its Regulatory Body ( Cysec) in accordance with the The Law Regulating Companies Providing Administrative Services And Related Matters Of 2012 (N.196(I)) , Tarovision Fiduciaries Group has an Anti-Money Laundering Policy approved by its Board of […]

Terms of Use

www.tarovision.com.cy   Introduction These terms and conditions govern your use of this website; by using this website, you accept these terms and conditions in full.   If you disagree with these terms and conditions or any part of these terms and conditions, you must not use this website. License to use website Unless otherwise stated, Tarovision […]

US against Cyprus Offshore Industry

The US has listed as Cyprus as a ‘country of primary concern’ with regard to money laundering across the world. A 2015 report by the US State Department noted that Cyprus was used primarily as an intermediary by criminals seeking to launder money. Under the pressure of the US the Central Bank of Cyprus (CBC) […]

Significant Controllers Register in Hong Kong

The Ordinance 2018 (“the Amendment Ordinance”) introduced new requirements on the keeping of significant controllers registers by the Hong Kong companies. From 1 March 2018 all incorporated company (except listed companies) in Hong Kong must identify people or entities that have significant control over the company and to maintain a significant controllers register (SCR).The register […]

Beneficial Ownership Registers in BVI

From 1 July 2017 certain British Virgin Islands companies will be required to identify and collect details of the individuals who ultimately own or control 25% or more of the shares or voting rights or who otherwise exercise control over the management of the company, thenew legislation implement a networked database of beneficial ownership interests […]