Frequently asked questions
about registration and management of offshore
companies
1.The way not to attract
unnecessary attention ?
2.Which business activities
and profile should have a company?
3.Does
the company has to maintain offices in that
jurisdiction in which it was registered?
4.Which documents must be
present by the shareholders?
5.What
is Central Bank of Cyprus permition?
6.When
PPB INC LTD takes the responsibility for the
registration of the company?
7.Which documents receive
the beneficial owners after the registration?
8.How
documents are delivered?
9.Are
there any limitations in incorporation of
offshore companies?
10.How bank accounts are
opened?
11.How
to work with the banks?
12.Bank deposits and
payments?
13.Money
deposit or drafts from Cyprus Bank Account.
14.
Debit bank cards
14a.How do they look?
14b.Where they can be
used ?
14c.Advantages of
cards.
14d.How much time is
needed for the issue of a card?
15.Letters of Credit and
Bank guaranties
16.How
can we conclude contracts on behalf of a company?
17.New invoices issuance .
18.How complicated is to
manage an offshore company?
19.Which are the legal
conditions for the management of a company?
20. Auditing and Financial
reportd.
21.Administration
of dormant company.
22.What
is the Tax system in Cyprus and how it works?
Financial
and Audit reports for Cyprus companies or
English companies with Branch in Cyprus.
23.What
is "Financial Year"?
24.What is Annual Financial report?
25.Director's
report.
26.Auditor's
report.
27.Profit
and Loss account.
28.Balance
sheet.
29.Which
documents must be presented by you?
30. How the corporate
tax is calculated?
31.
To which authorities must the reports be
presented?
32. When the financial
statements must be given to the Central bank and
to the
Registar
of companies?
33.Auditing Expenses
34.Is
it possible to transfer a company registered by
another agent for management by PPB INC LTD?
35.Company
liquidation
36.
Voluntary liquidation of
the company
37.What
can be dangerous for an IBC company buyer?
38.Taxation
Rates in England
