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Outsourcing accountants and bookkeepers for offshore business
Entrepreneurs are constantly busy finding new cost-effective ways of doing business. Accounting and bookkeeping are challenging for international business therefore more and more companies are choosing offshore outsourcing for these operations. Deloitte prognosed rapid growth of finance and accounting services outsourcing through next couple of years. That these actions are not core specializ...
Path: BlogWhy do they always choose Cyprus?
...t jurisdiction. And this brings us to the next advantage of the Cyprus as an offshore jurisdiction. First of all, Cyprus is a multilingual country and there is a strong community of professionals with whom you can communicate easily. Highly educated accountants, lawyers, bankers and other financial and legal specialists are ready to assist your business. Also, we help our customers find various pl...
Path: BlogHong Kong Limited Company Formation
...uirements A Hong Kong company must keep accounting records, which may be kept at the registered office address or elsewhere at the discretion of the directors. Every company must appoint an auditor who must be a member of the Hong Kong Society of accountants and hold a practicing certificate. Although there is no requirement to file accounts with the Registrar, there is a requirement to file ac...
Path: CompaniesHong Kong Type 9 (Asset Management) License
...any must keep accounting records, which may be kept at the registered office address or elsewhere at the discretion of the directors. Audit requirements - Every company must appoint an auditor who must be a member of the Hong Kong Society of accountants and hold a practicing certificate. Although there is no requirement to file accounts with the Registrar, there is a requirement to file ac...
Path: LicensingCzech Republic Electronic Money License
...horized Person for the body Corporate M&A to include the clause on the establishment of the Czech Republic Company or allowing to do so Two Reference letters for the Authorized Person that are to be issued by a Professional such as a Lawyer, accountants, Company Secretary or Bank of an Authorized Person for the body Corporate Registries of Company listing down the names of Director, Shar...
Path: LicensingHong Kong Type 3 (Leveraged Foreign Exchange Trading) License
... records may be kept at the local offices of the administrator or elsewhere at the discretion of the directors Audit requirements Audit should be done from Hong Kong by an appointed auditor who must be a member of the Hong Kong Society of accountants and hold a practicing certificate Local office - Not Required Company name Language: English or Chinese (combination is...
Path: LicensingBahamas Payment Services Provider License
...f an Authorized Person for the body Corporate) M&A to include the clause on the establishment of the Bahamas Company or allowing to do so 2 Reference letters for the Authorized Person that are to be issued by a Professional such as a Lawyer, accountants, Company Secretary or Bank Registries of Company listing down the name of Director, Shareholder, Auditor, Company Secretary (to be certi...
Path: LicensingCzech Republic PSP License
...horized Person for the body Corporate M&A to include the clause on the establishment of the Czech Republic Company or allowing to do so Two Reference letters for the Authorized Person that are to be issued by a Professional such as a Lawyer, accountants, Company Secretary or Bank of an Authorized Person for the body Corporate Registries of Company listing down the names of Director, Shar...
Path: LicensingCzech Republic small Electronic Money Institution License
...horized Person for the body Corporate M&A to include the clause on the establishment of the Czech Republic Company or allowing to do so Two Reference letters for the Authorized Person that are to be issued by a Professional such as a Lawyer, accountants, Company Secretary or Bank of an Authorized Person for the body Corporate Registries of Company listing down the names of Director, Shar...
Path: LicensingCzech Republic small PSP License
...horized Person for the body Corporate M&A to include the clause on the establishment of the Czech Republic Company or allowing to do so Two Reference letters for the Authorized Person that are to be issued by a Professional such as a Lawyer, accountants, Company Secretary or Bank of an Authorized Person for the body Corporate Registries of Company listing down the names of Director, Shar...
Path: LicensingHong Kong Audit Services
...orated in Hong Kong are required to appoint qualified and independent auditors to perform annual statutory audits on their accounts. The auditor being appointed by the company must be a Certificated Public Accountant qualified under the Professional accountants Ordinance and must hold a Practicing Certificate issued by the Hong Kong Institutes of Certified Public accountants (HKICPA). ...
Path: AccountingBulgaria Audit Services
... statements of those entities meeting certain criteria be audited by a registered auditor. It also requires that International Standards of Auditing should be applied and the auditors would be regulated by the Bulgarian Institute of Certified Public accountants. Services We provide audit assistance services. Trusting us with the numbers will give you more free time to grow ...
Path: Accounting