Each licensed Administrative Service Provider (ASP) in Cyprus is registered under CySEC, and must comply with the preparation and submission of the required reports in order to be eligible for maintaining a valid license in Cyprus.

Cyprus is an ideal place for holding company location. The following factors described in the article are important when deciding the location of a holding company.

The financial and reporting requirements for Scottish Limited Partnerships (SLPs) vary depending on whether the company is a micro-entity, or a small, medium or large entity. Micro-entities and small companies benefit from less burdensome requirements.

This article contains updated answers to the most frequently asked questions regarding the requirements for Cayman companies to be registered for FATCA.