Tarovision Fiduciaries Group
* ONLY FOR CYPRIOT ENTITIES
|BANK INTRODUCING SERVICES|
|Bank Account Opening Services – Cyprus||800||For companies incorporated by Tarovision Fiduciaries Group|
|Bank Account Opening Services – Cyprus||1.000||For companies not incorporated by Tarovision Fiduciaries Group|
|Bank Account Opening Services – Other Jurisdictions||900||For companies incorporated by Tarovision Fiduciaries Group|
|Bank Account Opening Services – Other Jurisdictions||1.100||For companies not incorporated by Tarovision Fiduciaries Group|
|Filling application for Debit Card||70||Per each application|
|Bank Account Opening Services – Cyprus||1.000||Individuals|
|Bank Account Opening Services Other Jurisdictions||1.200||Individuals|
|Introduction Compliance Fee for New Clients||150||Applicable for each person or legal entity involved in the Company Not applicable for Tarovision Fiduciaries Group nominees|
|COMPLIANCE SERVICE CHARGES|
|Introduction Compliance Fee for New Clients||150||Applicable for each person or legal entity involved in the Company Not applicable for Tarovision Fiduciaries Group nominees|
|Annual Compliance Review||100||Total fees for all person or legal entity involved in the Company. Not applicable for Tarovision Fiduciaries Group nominees|
|Compliance Service Fee for all post company incorporation services involving new persons or legal entities.||120||Applicable for each person or legal entity involved in the Company Not applicable for Tarovision Fiduciaries Group nominees|
|Signature of Documents||30||each document page|
|Signature of Documents
– Financial Reports
– Bank Application
|50||each bundle of documents|
|LEGAL ADMINISTRATION SERVICES|
|Drafting of Resolutions||70||each resolution|
|Drafting Minutes||90||each minutes|
|*Incumbency Certificate||120||each Certificate|
|* Incumbency Certificate with certified copies of Company Certificates||200||each Certificate excluded the Memorandum & Articles of Association|
|* Incumbency Certificate with certified copies of Company Certificates + Memorandum & Articles of Association||250||each Certificate|
|* Other certificate issued by the Secretary||150||each Certificate|
|Inspections of Company files and other operation connected to the acquisition of documents and /or information||150||Hourly Rate – charged in 1/4 hour blocks|
|Drafting Power of Attorney||150||each Power of Attorney|
|Drafting Letter for 3rd parties||150||Hourly Rate|
|Preparation and Submission of Company Registrar / Companies House or Register of Commerce||40||each form|
|Preparation of file for transfer the Company to another Services Provider e/o Registered Agent||350||each file|
|*Income Tax Registration with Authorities||110||Obtain TIN number|
|*Registration with VAT Authorities||130||Obtain VAT number|
|*Registration with VIES Authorities||130||Obtain VIES registration|
|*Registration with INTRASTAT||130|
|*TAXISNET Registration||50||For each registration|
|*Deregistration with VAT Authorities||150|
|*Deregistration with VIES Authorities||150|
|*Official Request of Information from VAT Authorities||150||Hourly Rate – charged in 1/4 hour blocks|
|*Preparation of official letters to correct previously submitted VAT Returns||150||Hourly Rate – charged in 1/4 hour blocks|
|*Preparation and Submission of Company House Levy||20|
|*Preparation and Submission of Tax Returns and other Tax forms||250||For each form|
|*VAT Returns – Preparations and Submissions||100 to 200||For each form – final amount based on volume of work involved|
|*VIES Returns – Preparations and Submissions||25 to 150||For each form – final amount based on volume of work involved|
|*Tax Residency Certificate||120||each Certificate + Governmental Fees|
|*Tax Clearance Certificate||150||each Certificate + Governmental Fees|
|Bookkeeping Services – Dormant account||300||Including the preparation of annual accounts reports
|Bookkeeping Services – from 0 to 50 transactions||700||Including the preparation of annual accounts reports|
|Bookkeeping Services – from 50 to 200 transactions||1200||Including the preparation of annual accounts reports|
|Bookkeeping Services – above 200 transactions||To be quoted|
|Preparation of various statements ( no annual reports)||70||each Statement|
|Consultancy services||150||Hourly Rate – charged in 1/4 hour blocks|
|Drafting of Deed, Letter and other documents||150 to 300||Fixed fee – final amount based on volume of work involved|
|Drafting Memorandum, Partnership Agreements or Deed of Trust||150 to 300 + Hourly Rate of 190||Final amount based on volume of work involved|
|Phone/Text/Email/Skype||200||Hourly Rate – charged in 1/4 hour blocks|
|CERTIFICATE & CERTIFICATION SERVICES|
|*Certificate issued by authorities||70||each Certificate + Governmental Fees|
|Certificate issued by authorities – electronic format||50||each Certificate + Governmental Fees|
|Certification of copies of original documents by Tarovision Officers||30||each Certificate|
|*Apostille||75||each Certificate + Governmental Fees|
|Certification of signature||20||each Signature|
|Certified translation of documents||To be quoted|
|*Affidavit||120||each Document + Governmental Fees|
|MANAGEMENT & TRUSTEE SERVICES|
|Director Services||350||each Director – yearly|
|Secretarial Services||350||each Secretary – yearly|
|Nominee Shareholder Services||350||each Shareholder – yearly|
|Trustee Services – Annual Fee||500||yearly|
|Trustee Services – Operational Fees||To be quoted||final amount based on volume of work involved and risk connected|
|Payment services||5||For each payment performed by the client account ( only for payments of Governmental Fees, Auditor Fees and other operational expenses )|
|Attending Board of Directors||50||each Board|
|Attending AGM||50||each General Meeting – applicable also for|
|Attending Meeting on behalf of the Company / Trust||150||Hourly Rate – charged in 1/4 hour blocks|
|Company management activities||150||Hourly Rate – charged in 1/4 hour blocks|
|REGISTERED OFFICE SERVICES|
|*Annual registered office fee – option 1||250||Only legal correspondence ( authorities )|
|*Annual registered office fee – option 2||500||Only legal correspondence with forwarding mail services by scan method – 50 mail per year|
|*Annual registered office fee – option 3||800||Business and legal correspondence with forwarding mail services by scan method – 50 mail per year|
|Mail services per mail received||5|
|Scanning mail service – per mail received||5|
|Forwarding mail services by post – per mail received||5 + Postal cost|
|Telephone & Fax Services||To be quoted|
|DISSOLUTION & LIQUIDATION SERVICES|
|Dissolution Services by Struck Off||600||+ Governmental Fees|
|Liquidation Services – Annual Fee||2500||+ Governmental Fees|
|Liquidation Services – Operational Fees||To be quoted||final amount based on volume of work involved + Governmental Fees|
|Acting as introducer in Bank or Financial Institution||150||yearly|
|Correspondence with the Bank or Financial Institution||200||Hourly Rate – charged in 1/4 hour blocks|
|Correspondence address for bank communications||50||yearly|
|Financial report issued by registered Auditor||To be quoted|
|POST AND COURIER SERVICES|
|International courier||100||Remote locations + 50 Euro|
|International registered post||30||Up 500 g. + 15 Euro|
|Local courier (within Limassol or Lugano)||15|
|Local intercity courier||30|
220.127.116.11 who are undischarged bankrupts or are otherwise disqualified from acting as a director or company officer or who have ben imprisoned or found guilty of any criminal offence (other than a motoring offence carrying a non-custodial sentence).
For legal and regulatory reasons, not all financial statements audit services may be provided directly by Tarovision Fiduciaries Group Ltd and its subsidiaries and employees . All reserved legal activities by Law, will be provided to our customers by duly authorized and regulated Audit Firm or individual Registered Auditor associates with Tarovision Fiduciaries Group.
This privacy statement explains data collection and use practices of www.tarovision.com.cy (the “Site”); it does not apply to offline products or services. By accessing the Site, you are consenting to the information collection and use practices described in this privacy statement.
Tarovision Fiduciaries Group Ltd (The Firm) (“Tarovision Fiduciaries Group Ltd ”, “TfG”, or “we”) is strongly committed to privacy issues, and this privacy statement details our approach on such issues. By using this site and submitting any personal data, you agree to the use by Tarovision Fiduciaries Group Ltd of such data in accordance with this privacy statement. If you have questions on privacy issues, please email us at firstname.lastname@example.org .
We only collect identifiable personal data or information that is specifically and voluntarily provided by a visitor to our website. We receive limited identifiable information, such as name, title, company address, email address, and telephone and fax numbers, from website visitors. Typically, identifying information is collected to:
Visitors are also able to send email to us through the website. Their messages will contain the user’s screen name and email address, as well as any additional information the user may wish to include in the message.
When a visitor provides personal data to us, we will use it for the purposes for which it was provided to us as stated at the point of collection (or as is obvious from the context of collection). Examples of the types of use are given in the ‘data collection’ section above. We may also use your data to contact you with information about Tarovision Fiduciaries Group Ltd’s business, services and events, and other information which may be of interest to you; you may unsubscribe from our mailing list at any time by contacting us as set out in the ‘Unsubscribe’ section below.
Our websites do not collect or compile personally identifying information for dissemination or sale to outside parties for consumer marketing purposes, or host mailings on behalf of third parties.
Tarovision Fiduciaries Group Ltd (the limited liability company registered in the Republic of Cyprus under registration no. 280016 and with its registered address at 72D Thessalonikis Street, 3025 Limassol is the data controller of any personal data collected through this website, and will process such data in accordance with the Processing of Personal Data (Protection of Individuals) Law of 2001, as amended (the “Personal Data Law”).
We recognise that your information is valuable and we take all reasonable measures to protect your information while it is in our care.
Personal data which has been submitted to Tarovision Fiduciaries Group Ltd (Cyprus firm) may be disclosed to other member firms in the Tarovision Fiduciaries Group network of firms where this is necessary to meet the purpose for which the visitor has submitted the information. Your personal information may also be transferred to third party service providers who process information on Tarovision Fiduciaries Group Ltd’s behalf, including providers of information technology, identity management, website hosting and management, data analysis, data back-up, security and storage services. As a result, your personal information may, subject to the provisions of the Personal Data Law, be transferred outside the country where you are located. This includes countries outside the European Economic Area (EEA) and countries that do not have laws that provide specific protection for personal information. By submitting personal data to this site, the visitor is providing explicit consent to the transfer of such data for the fulfilment of their voluntary requests.
Tarovision Fiduciaries Group Ltd may disclose your personal information to law enforcement, regulatory, or other government agencies or to other third parties as required by, and in accordance with, applicable law or regulation.
Your personal information is not shared with any member firms in the Tarovision Fiduciaries Group network of firms, or shared with any third party, for any secondary or unrelated purposes unless otherwise disclosed at the point of collection. If there is an instance where such information may be shared, the visitor will be asked for permission beforehand.
We have implemented generally accepted standards of technology and operational security in order to protect personally identifiable data and information from loss, misuse, alteration or destruction. In particular, we ensure that all appropriate confidentiality obligations and technical and organisational security measures are in place to prevent any unauthorised or unlawful disclosure or processing of such information and data and the accidental loss or destruction of or damage to such information and data. Only authorised Tarovision Fiduciaries Group personnel are provided access to personally identifiable information and these employees have agreed to ensure confidentiality of this information. Tarovision Fiduciaries Group ’ policy is to use secure socket layer technology for the protection of credit card information submitted through web forms.
If you would like to update any personal data you have submitted through this site, please do so via the original registration page or please email us at email@example.com .
hen personally identifiable information is retained, we do not assume responsibility for verifying the ongoing accuracy of the content of personal information. When practically possible, if Tarovision Fiduciaries Group Ltd is informed that any personal data collected through a Web site is no longer accurate, Tarovision Fiduciaries Group Ltd will make appropriate corrections based on the updated information provided by the authenticated visitor.
If you would like details of the information which you have submitted to us through this site, you have a right of access to such information and you may contact us via the above email address. We may charge for a request for access in accordance with applicable legal requirements.
Should visitors subsequently choose to unsubscribe from mailing lists or any registrations, we will provide instructions, on the appropriate webpage or in communications to our visitors, or a visitor may contact by email to firstname.lastname@example.org .
The personal data you submit to us will only be retained for as long as is required for the purposes for which it was collected or as required by law.
We use small text files called ‘cookies’ which are placed on your hard drives to assist in providing a more customised website experience. After termination of the visit to our site, you can always delete the cookie from your system if you wish.
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 to choose the right Financial Institution / Bank
2. Consult regarding due diligence requirements
3. Assist with filling in of the required forms
4. Recommend you to the bank based on your individual profile and due diligence documentation
5. Represent you before the bank in the course of the account opening
in no event shall Tarovision Fiduciaries Group Ltd be liable if the bank refuses to open the Bank Account or if the time to open the Bank Account is considered too lengthy by the Client.
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.
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 Directors, which is in line with the relative Legislation and the Guidance notes of its Regulatory Authority. The Anti-Money Laundering and Compliance policies are binding for all Tarovision Fiduciaries Group members. The current laws define and criminalize the laundering of proceeds generated from all serious offenses and provides for their confiscation. As the Law places special responsibilities upon Administrative Services Providers, after the law (N.196(I)2012) at the ASP; for this entities are required among others to adhere and implement prescribed procedures for customer identification, record keeping and internal reporting. Tarovision Fiduciaries Group adheres strictly to these requirements and complies fully with the provisions of the law. It gives special emphasis on the “Know Your Customer” principles, and the due diligence concept which form the core part of the ASP’s Anti-Money Laundering policy. Tarovision Fiduciaries Group uses a risk based approach towards money laundering risks and performs an assessment of those risks regularly. The Anti- Money Laundering Compliance Officer is responsible for the implementation, coordination and overseeing of the ASP’s Anti-Money Laundering policy. Suspicious transactions are thoroughly checked and its proprietors are reported to the appropriate Combating Unit for Money Laundering of the local authorities. Full description of the ASP’s AML procedures and guidelines are found in the Company’s internal Anti-Money Laundering Manua
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 Fiduciaries Group and/or its licensors own the intellectual property rights in the website and material on the website. Subject to the license below, all these intellectual property rights are reserved.
You may view, download for caching purposes only, and print pages from the website for your own personal use, subject to the restrictions set out below and elsewhere in these terms and conditions.
You must not:
You must not use this website in any way that causes, or may cause, damage to the website or impairment of the availability or accessibility of the website; or in any way which is unlawful, illegal, fraudulent or harmful, or in connection with any unlawful, illegal, fraudulent or harmful purpose or activity.
You must not use this website to copy, store, host, transmit, send, use, publish or distribute any material which consists of (or is linked to) any spyware, computer virus, Trojan horse, worm, keystroke logger, rootkit or other malicious computer software.
You must not conduct any systematic or automated data collection activities (including without limitation scraping, data mining, data extraction and data harvesting) on or in relation to this website without Tarovision Fiduciaries Group express written consent.
Tarovision Fiduciaries Group reserves the right to restrict access to areas of this website, or indeed this entire website, at Tarovision Fiduciaries Group discretion.
If Tarovision Fiduciaries Group provides you with a user ID and password to enable you to access restricted areas of this website or other content or services, you must ensure that the user ID and password are kept confidential.
In these terms and conditions, “your user content” means material (including without limitation text, images, audio material, video material and audio-visual material) that you submit to this website, for whatever purpose.
You grant to Tarovision Fiduciaries Group a worldwide, irrevocable, non-exclusive, royalty-free license to use, reproduce, adapt, publish, translate and distribute your user content in any existing or future media. You also grant to Tarovision Fiduciaries Group the right to sub-license these rights, and the right to bring an action for infringement of these rights.
Your user content must not be illegal or unlawful, must not infringe any third party’s legal rights, and must not be capable of giving rise to legal action whether against you or Tarovision Fiduciaries Group or a third party (in each case under any applicable law).
You must not submit any user content to the website that is or has ever been the subject of any threatened or actual legal proceedings or other similar complaint.
Tarovision Fiduciaries Group reserves the right to edit or remove any material submitted to this website, or stored on Tarovision Fiduciaries Group servers, or hosted or published upon this website.
This website is provided “as is” without any representations or warranties, express or implied. Tarovision Fiduciaries Group makes no representations or warranties in relation to this website or the information and materials provided on this website.
Without prejudice to the generality of the foregoing paragraph, Tarovision Fiduciaries Group does not warrant that:
Nothing on this website constitutes, or is meant to constitute, advice of any kind. [If you require advice in relation to any [legal, financial or other l] matter you should consult an appropriate professional.]
Limitations of liability
Tarovision Fiduciaries Group will not be liable to you (whether under the law of contact, the law of torts or otherwise) in relation to the contents of, or use of, or otherwise in connection with, this website:
These limitations of liability apply even if Tarovision Fiduciaries Group has been expressly advised of the potential loss.
Nothing in this website disclaimer will exclude or limit any warranty implied by law that it would be unlawful to exclude or limit; and nothing in this website disclaimer will exclude or limit Tarovision Fiduciaries Group liability in respect of any:
By using this website, you agree that the exclusions and limitations of liability set out in this website disclaimer are reasonable.
If you do not think they are reasonable, you must not use this website.
You accept that, as a limited liability entity, Tarovision Fiduciaries Group has an interest in limiting the personal liability of its officers and employees. You agree that you will not bring any claim personally against Tarovision Fiduciaries Group officers or employees in respect of any losses you suffer in connection with the website.
Without prejudice to the foregoing paragraph, you agree that the limitations of warranties and liability set out in this website disclaimer will protect Tarovision Fiduciaries Group officers, employees, agents, subsidiaries, successors, assigns and sub-contractors as well as Tarovision Fiduciaries Group .
If any provision of this website disclaimer is, or is found to be, unenforceable under applicable law, that will not affect the enforceability of the other provisions of this website disclaimer.
You hereby indemnify Tarovision Fiduciaries Group and undertake to keep Tarovision Fiduciaries Group indemnified against any losses, damages, costs, liabilities and expenses (including without limitation legal expenses and any amounts paid by Tarovision Fiduciaries Group to a third party in settlement of a claim or dispute on the advice of Tarovision Fiduciaries Group legal advisers) incurred or suffered by Tarovision Fiduciaries Group arising out of any breach by you of any provision of these terms and conditions.
Breaches of these terms and conditions
Without prejudice to Tarovision Fiduciaries Group other rights under these terms and conditions, if you breach these terms and conditions in any way, Tarovision Fiduciaries Group may take such action as Tarovision Fiduciaries Group deems appropriate to deal with the breach, including suspending your access to the website, prohibiting you from accessing the website, blocking computers using your IP address from accessing the website, contacting your internet service provider to request that they block your access to the website and/or bringing court proceedings against you.
Tarovision Fiduciaries Group may revise these terms and conditions from time-to-time. Revised terms and conditions will apply to the use of this website from the date of the publication of the revised terms and conditions on this website. Please check this page regularly to ensure you are familiar with the current version.
Tarovision Fiduciaries Group may transfer, sub-contract or otherwise deal with Tarovision Fiduciaries Group rights and/or obligations under these terms and conditions without notifying you or obtaining your consent.
You may not transfer, sub-contract or otherwise deal with your rights and/or obligations under these terms and conditions.
If a provision of these terms and conditions is determined by any court or other competent authority to be unlawful and/or unenforceable, the other provisions will continue in effect. If any unlawful and/or unenforceable provision would be lawful or enforceable if part of it were deleted, that part will be deemed to be deleted, and the rest of the provision will continue in effect.
These terms and conditions constitute the entire agreement between you and Tarovision Fiduciaries Group in relation to your use of this website, and supersede all previous agreements in respect of your use of this website.
Law and jurisdiction
These terms and conditions will be governed by and construed in accordance with Cyprus Laws, and any disputes relating to these terms and conditions will be subject to the exclusive jurisdiction of the courts of Cyprus.