Hong Kong’s extensive tax, trade and legal benefits, have made it a popular business choice for foreign investors who want to set up a local company. As a Special Administrative Region of China, Hong Kong is also the best gateway for doing business in Mainland China. Thanks to its territorial tax system, “offshore profits” derived …
EU AML framework developments on UBO registers and early structuring considerations
A. Background Information on AML framework and developments Currently the EU is placing significant attention to AML/CFT in light of the increasing numbers of terrorist attacks as well as the continuous revelations of the failure of the banking system to properly implement the AML laws and regulations and prevent money laundering. The ECB is heavily …
New BVI Economic Substance Laws and initial structuring considerations
A. Background Information The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018 (the Law), requiring certain legal entities to demonstrate adequate economic substance regarding taxation in the BVI. Any company registered in the BVI going forward must adhere to the new …
Fiduserve Corporate Services obtains its Corporate Services license in Hong Kong
We are delighted to announce that a Trust or Company Service Provider License (“TCSP”) has been granted to our firm Fiduserve Corporate Services Limited and to its subsidiary Fiduserve Secretaries (HK) Limited under section 53G of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615. With effect from 1 March 2018, the TCSP licensees are …
Fiduserve Privacy Statement
Privacy Statement General Fiduserve Management Limited and its subsidiary companies (the “Fiduserve Group”) gather and process your personal information in accordance with this privacy statement and in compliance with the relevant data protection Regulation and laws. This statement provides you with the necessary information regarding your rights and our obligations, and explains how, why and …
Fiduserve obtains its AIFM authorization from CYSEC
The Fiduserve Group, a leading provider of Corporate, Wealth Management and Asset Protection structures and services, is pleased to announce that it has received the Cyprus Securities and Exchange Commission’s authorisation to provide Alternative Investment Fund Management (AIFM) services out of Cyprus. With its Cyprus AIFM setup, Fiduserve extends its offering and is now strongly […]
Announcement of Promotion to the position of Director
The Management of Fiduserve Group is pleased to announce the promotion of Mr. Stelios Haralambous to the position of Director. The Management is committed to the development of the management of the Group’s structure with high quality and experienced executives that will enable the offering of specialised services to its clientele. Mr. Stelios Haralambous Stelios …
Fiduserve supports Fosun Eurasia Capital
Fiduserve worked with Fosun Eurasia Capital, part of Fosun International Holdings, on the tax and corporate aspects of its successful acquisition of the iconic Voentorg building near the Kremlin.
Fiduserve acquires Centaur Financial Services
Fiduserve acquires Centaur Financial Services and becomes fully authorized firm, authorization Number(…)