CORPORATE ADMINISTRATION

We offer a full suite of corporate services via our UK subsidiary, as well as through our wide and global network of trusted partners. We boast local knowhow for corporate matters and international tax planning expertise where required to assist your trusted tax planner achieve their tax planning full potential.

We attend to clients’ needs speedily and efficiently allowing our clients to handle multi-jurisdictional requests promptly and work hand-in-hand with your legal and accounting teams to support them every step of the way in effecting their desired corporate structure.

We are well versed into assisting global clients with global needs ranging from investment banks, investment firms, e-commerce companies, technology companies, real estate companies, Hedge Funds, Private Equity and VC Funds, High-Net Worth Individuals and aspiring entrepreneurs all of whom receive our consistent high standard of corporate administration and services.

We place great value in an attentive and proactive servicing culture allowing us to devote to our clients the necessary time and resources to permit them to execute their requirements regularly beyond expectation.

FUND SUPPORT

We take pride in our highly competent and skilled team who can provide a variety of support services to Funds (Private Equity, Hedge Funds, Master/Feeder structures, VC Funds, PE RE Funds, Funds-of-Funds inter alia) in a global spectrum spanning various jurisdictions.

We handle and take on the formation, authorization procedures and the corporate administration of a diversity of Investment Vehicles (Collective Investment Schemes / Alternative Investment Funds / UCITS) including VCCs, FCCs, LP GP structures, Unit Trusts or Common Funds in Cyprus, Malta, BVI, the Cayman Islands, Jersey, Guernsey, UK, Ireland and Luxembourg inter alia.

BANKING

We have been endorsed as introducing agents by all major Cyprus Banks and a growing list of European and International Banks signifying the ability of Speedy to open accounts with ease and efficiency for our valued clients via our trusted banking network. Our representatives will tailor the banking needs of our clients to the most relevant credit institution according to activities, fees schedule and requirements to assist you to execute your business efficiently and seamlessly from your residency and country of operation.

Via our Banking support relationship team we operate a secure and tested communication system were needed to act as the client’s authorized delegate for the effective administration and maintenance of their bank accounts in Europe and globally.

Given our valued association with an extensive banking network, administering the bank accounts of our clients is both efficient and cost effective. This allows our clients to enjoy freedom with their banking services knowing that all required feedback and reporting will be performed with the company’s own banking administration software developed on site.

FINANCIAL

Speedy Corporate Solutions offers accounting services that will permit companies to be in accordance with International Financial Reporting Standards (IFRS’s) and support your external auditor and VAT/Tax planner for all reporting and information required in accordance with local Company law in the jurisdiction of choice.

We build management accounts and a company’s Financial Statements in accordance with International Financial Reporting Standards (IFR’s) and we issue these along with all corporate information to allow the efficient auditing of the company in a timely, practical and cooperative manner. We further support with Payroll services and VAT submissions where required to provide a full accounting suite for your business needs.

MIGRATION AND NATURALIZATION

We assist you and your colleagues to seamlessly migrate, obtain VISA and/or working permit and obtain your residency across a host of countries inclusive of Cyprus, Malta, UK, Belize, St. Kitts & Nevis, and Dominica inter alia.

We further support naturalization and citizenship applications subject to local requirements in the aforementioned countries and many more. We further support non-domiciliation applications to Cyprus and other countries that is currently of great interest.

ADVISORY SERVICES

We boast expertise in a variety of other services that can assist your business needs and requirements:

• Act as buy-side, sell-side or run-the-deal advisor as well as assist with transactional services inclusive of legal, compliance and financial due diligence;
• Conduct Triangulation of Value via DCFs, Trading Multiples, Transaction Multiples and many other Valuation techniques to allow you to reach to the most appropriate valuation;
• Provision of legal and financial compliance support in various sectors inclusive of CySEC, CBC, FCA and others;
• We help with legal, labour, commercial, trading and regulatory contract drafting and tax certificates issuance;

• We offer advisory services for tax planning, VAT optimization, international tax structuring, mergers and buyouts and other business issues;
• We act as a regulated escrow agent for transactions;
• We offer Trustee Services in Structured Finance Transactions;
• Licensing and Compliance support services for a host of regulators inclusive of CySEC, CBC, FCA, MFSA, IFSC, BVI FSC, and CIMA inter alia for investment firms, investment funds, payment institutions, electronic money institutions, gaming entities, crowd funding, listed companies and others;
• Internal Audit Services for CySEC, CBC, FCA and other jurisdictions