Financial Advisory
TLV-PS
Financial Advisory
- Financial Consultancy services implemented as an option or part of the developer's core business by implementing digital fast and efficient service to ensure the clients GO-NO-GO procedure of investing or buying a real estate property in Cyprus
- Transparency and simplifying the bureaucracy and path to invest FAST, CLEAR and SAFE.
- Certified Accountant respectable ex-banker and highly connected domestically.
- Easy Access to a financial service that usually requires physical attendance and high costs and time.
- Multiple Language capabilities Greek , English , Hebrew , Russian
- Legal apostil services as such as contract advising or preparing ,Documents translations etc. domestically and in Israel
- Connecting of services under one umbrella – LEGAL + FINANCING + REAL ESTATE with back to back support in Israel and Cyprus – we connect the dots !
Packages
PACKAGE 1 - INDIVIDUALS
|
SERVICES |
ESTIMATED TIMELINE* |
| KYC PROCEDURES FOR THE CLIENT (Digital Form) | 1 Week |
| OPENING OF BANK ACCOUNT FOR THE INDIVIDUAL | 2 Weeks |
| FINANCIAL ADVICE FOR INVESTMENTS IN PROPERTY IN CYPRUS | One/Two Meeting Virtual/Phone/On site |
| TAX ADVICE FOR THE INDIVIDUAL BENEFITS | One/Two Meeting Virtual/Phone/On site |
| ADVICE FOR LOAN | One/Two Meeting Virtual/Phone/On site |
EXTRA SERVICES - NOT INCLUDED IN PACKAGE 1
|
SERVICES |
ESTIMATED TIMELINE* |
COSTS |
| APPLYING FOR LOAN | 2-4 Weeks | 1,200 Euro Application Fee + 1% SECSEUSS FEE |
| RESIDENCY APPLICATION | 2-4 Weeks | 2,500 Euro Fee |
| Apostil services | 1 Week | Upon Request |
| Translation of Documents | 3 Days | Upon Request |
| Origin country accounting services | Upon Request | |
| Origin Country Legal Services | Upon Request | |
| CY lawyer for purchase agreement | 1-4 Weeks | 1% of purchase price |
| VAT Reduction Application | 2-4 Weeks | 500 Euro Fee |
PACKAGE 2 - COMPANY
|
SERVICES |
ESTIMATED TIMELINE* |
| ALL SERVICES INCLUDED IN PACKAGE | 2-3 Weeks |
| OPENING AND REGISTRATION OF THE COMPANY | 2-3 Weeks |
| FINANCIAL ADVICE FOR ACCOUNTING SERVICES | On Going |
|
TAX REGISTRATION / ADVICE FOR A COMPANY |
One/Two Meeting Virtual/Phone/On site |
| ADVICE FOR LOAN AND CAPITAL STRUCTURE | One/Two Meeting Virtual/Phone/On site |
EXTRA SERVICES - NOT INCLUDED IN PACKAGE 1
|
SERVICES |
ESTIMATED TIMELINE * |
COSTS |
| VAT Registration | 2-4 Weeks | 500 Euro Fee |
| UBO Register | 2-4 Weeks | 350 Euro Fee |
| Bank Account Opening | 2-4 Weeks | 500 Euro Fee |
| Accounting Monthly Bookkeeping / Audit** | On Going | 3,000 Annual Fee |
| Company Director Service | On Going | 350 Euro / Month |
| Office Address Rent | On Going | 350 Euro / Month |
| Apostil services | 1 Week | Upon Request |
| Translation of Documents | 3 Days | Upon Request |
| Origin country accounting services | Upon Request | |
| Origin Country Legal Services | Upon Request | |
| CY lawyer for purchase agreement | 1-3 Weeks | 1% of purchase price |
| Applying for Loan | 2-4 Weeks | 1,000 Euro Application Fee + 1% SUCCESS FEE |
* Timeline estimation from receiving all documentary
** According to an estimate of a small business with up to 20 transaction per month
The information will be also used for the purpose of opening bank account if the client will specifically ask it.
FOR EACH DIRECTOR AND SHAREHOLDER OF THE COMPANY ABOVE 10% THE INDIVIDUAL FORM NEEDS TO BE ALSO COMPLETED .