Fund Awards 2023 | Wealth & Finance 19. Most Innovative Corporate Service Provider 2023 - Cyprus With a multi-lingual, experienced, and professional personnel across all areas of the practice, GCIE Corp can provide exceptional service whatever a client’s needs may be. The company specialises in managing risks and assists clientele through the creation of a series of tailor-made corporate structures designed to satisfy unique and individual needs. GCIE CORP’s mission is to provide clients with an extensive service package, a one-stop shop solution inclusive of company formation, administrative services, immigration & citizenship services, banking, fund management, licensing, and post-licensing services. On the corporate side of the practice, the team offer services in the fields of trusts, accounting, bank accounts, administration, and company formation. Over the last several years, Cyprus has developed a reputation for being one of the most ideal places for an International Trust, largely due to the country’s law tax regime and an ability to offer favourable structures and collective investment schemes. These trusts are usually used by high-wealth individuals, to protect their property from inheritance or capital gains taxes in their home country, as Cyprus Tax Law exempts such trusts from these fees. In addition to these corporate services, the company also offer a range of regulatory service, such as licensing and post-licensing support. GCIE Corp have extensive experience in licensing matters related to EMI and PSP services, regulated by the Central Bank of Cyprus, as well as Cyprus Investment Firms (CIF’s), Alternative Investment Funds (AIF’s), ASP, and Crypto Asset Service Providers (CASP) regulated by Cyprus Securities and Exchange Commission. In a continuously changing environment, it is vital to identify whether a licence is needed, and to set this up in the best possible way to save time and money. This is where the team’s post-licensing services come in, as obtaining a licence is just the first step, and GCIE Corp’s qualified staff can provide support services to assist new and existing clients with their regulatory compliance and licensing maintenance such as: Outsourced Compliance, AML, Risk Management, Internal and External Audit Services. Over the past few years, the firm has also managed to cooperate with a wide range of worldwide banks and is proud to inform clients it is in an advantageous position to assist in the opening of bank accounts. The banking department possess all the necessary experience and qualifications to assist clients through every step until the successful opening of a personal or professional account. Moreover, GCIE Corp offers administration services to all companies across Cyprus, making sure customer needs meet requested targets in a compliant and efficient manner. The team have the professionalism and experience to offer every client a tailored solution, always based on the individual case and its circumstances. These services include the incorporation of companies, assistance with obtaining any necessary documents from authorities, registration of Trusts, Partnerships, Foundations, IP-Box regime companies. The final area of corporate service offered by GCIE Corp is company formation, which is extremely popular in Cyprus, again due to favourable GCIE Corp Ltd is an award winning fully licensed corporate service provider based in Cyprus and fully regulated by the Cyprus Securities and Exchange Commission. Since the formation of the business, the team has always acted in the best interests of clients, with an overarching aim to assist them in making decisions that will provide them with an opportunity to grow and develop. We speak to Founder/CEO Isavella Evripidou, who tells us more about the stellar work undertaken by the business. tax legislation. The country has become an attractive site for thousands of citizens across the world and has thus established a significant international financial centre. Through the company’s associates, clients can register their company for a very competitive price in a short timeframe, and the firm will assist clientele with company formation in any other country they prefer. Through well-established associates and experience, GCIE Corp can also provide clients with a plethora of accountancy and bookkeeping services. This includes all the necessary consulting on accounting matters based on International Accounting Standards worldwide. The company always provides clients with guaranteed quality, compliance, working to deadlines, control supervision, and ongoing monitoring. As well as this, clients can benefit from assistance and advice on employment issues such as payroll and Provided Fund, resulting in a renewed sense of focus on value-earning without worrying about the details. With all these services and more on offer, GCIE Corp can cater to more than 10 industries, with its 20+ qualified, experienced, multi-lingual and professional staff serving more than 1400 clients, providing the best solutions to its customers for more than 20 years, with no signs of slowing down. Contact: Isavella Evripidou Company: GCIE Corp Ltd Web Address: https://www.gciecorp.com/ Email: [email protected]
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