Recent content by TheoG

Well done , please ensure you are in line with the latest updates of the law in BVI and substance requirements, do not forget the unaudited FS.

EOJOURIAN & GEORGIOU LLC www.eojgeo.com

Hey, if you are interested to be regulated, contact us :)

This is to confirm the ID with their records, however Belize companies have adopted the regulation as BVI and preparation of accounting records is mandatory but not FS (depends from the substance of the Company), check out amendments in Belize aml law, definitely not for internal purposes. Dac 6...

Not yet implemented in Cyprus expected within the following month but is required for their files since they are reporting to regulators

Depends from your type of residency , but you should try with RCB(Cyprus) or Boc or credit Swiss if you have deposits of 100k

Please check reply in the text with [Re:..], Thanks :)

If you have a Romanian registered business/company you can either expand by creation of rep.office or subsidiary of this entity as a holding. Taken that a subsidiary belongs to the same group structure (same owner and business) and depends from substance and activities different tax implications...