Contact us via:

Search Results for: Cyprus

Results across publications, services, pages, and team profiles.

46 publications found

Bank Account

Service

Bank Account

Cyprus banks open personal, business, and joint accounts for foreigners and non-residents. Individuals will need a passport, proof of address and income, as well as documents confirming the source of their wealth; companies must additionally provide a complete corporate package with disclosure of information about the beneficial owner. Legarithm supports the entire account opening process, […]
View
Licenses in Europe

Service

Licenses in Europe

Europe licensing services cover payment institutions, EMI, gambling operations, investment firms, AIFM, cryptocurrency exchanges, and banking across EU member states offering regulatory passporting rights, harmonized frameworks under MiFID II/PSD2/AMLD, and jurisdiction selection including Malta, Cyprus, Lithuania, Estonia, and Gibraltar with capital requirements from €50,000-€5,000,000 and approval timelines of 3-18 months. Legarithm manages European license applications […]
View
Europe

Service

Europe

European legal services encompass company formation, regulatory licensing, tax structuring, contract drafting, employment law, IP protection, and M&A support across EU member states offering Single Market access, harmonized regulatory frameworks, extensive tax treaty networks, and jurisdiction options including Cyprus, Malta, Ireland, Netherlands, and Luxembourg with competitive corporate tax rates from 9%-25%. Legarithm provides European corporate […]
View
Nominee services

Service

Nominee services

Nominee services in Cyprus allow international owners to operate lawfully while maintaining privacy, as only directors, secretary, and registered shareholders appear on public records, with UBO data filed confidentially with authorities. To secure Cyprus tax residency, management and control must be established locally through Cyprus-resident directors and board meetings on the island. Legarithm provides licensed […]
View
Payroll services

Service

Payroll services

Payroll in Cyprus follows EU standards: monthly payments in euros, PAYE withholding, and social insurance contributions (employer — 12%, employee — 8.3%). Personal income tax is up to 35%, and corporate tax is 15%. Our services include payroll calculation, payslips, tax withholding, XML files for banking, and full audit compliance.
View
VAT services

Service

VAT services

Cyprus VAT registration is mandatory for businesses with annual taxable turnover exceeding €15,600. Whether you are a local company, a foreign entity, or a non-resident supplier of digital services, understanding your VAT obligations is essential to operating compliantly within the EU. From registration and periodic return filing to intra-community reporting and audit support, VAT compliance […]
View
Kahnawake gaming license

Service

Kahnawake gaming license

Kahnawake is a recognized gaming jurisdiction on Mohawk territory near Montreal, Canada, whose Gaming Commission oversees online operators in 2025. The primary licence — the Client Provider Authorization (CPA) — covers online casinos, sportsbooks, and poker. The application fee is USD 40,000 and is refundable if denied, though always confirm current rates with the Commission […]
View
EMI License

Service

EMI License

EMI license lets your business issue electronic money, handle payments, and operate anywhere in the European Economic Area thanks to EU passporting. You’ll need at least €350,000 in capital, and the process usually takes between six months and a year. With this license, fintechs can launch digital wallets, prepaid cards, and payment processing products, all […]
View
Licenses

Service

Licenses

In Cyprus, you get the benefits of EU business conditions, low taxes, and a fast licensing process. As a member of the EU, Cyprus gives you direct access to European markets and passporting rights, but without the high costs of other countries. Cyprus ensures reliability and efficient task execution, whether it’s a payment services license, […]
View
Total items: 46
WhatsApp
Telegram
Facebook
LinkedIn
Email Us