TBC

TRANSCAPITAL BUSINESS CONSULTING LTD

Tax & Corporate Services

Auditing and Accounting

Auditing and Accounting

Cyprus companies are required to maintain accounting records which enable the preparation of financial statements that present a true and fair view of the company's financial position and performance in accordance with International Accounting Standards (IAS) and International Financial Reporting Standards (IFRS).
TBC will assist you with maintenance of proper accounting records according to all applicable requirements.

Our team of professionally qualified accountants offer specialised financial management services, including:

> Preparation of computerised accounting records in multiple currencies
> Preparation of periodic management accounts
> Preparation of cash flow and consolidated financial statements
> Preparation of statutory financial statements
> Restatement of accounts to comply with IAS/GAAP requirements
> Preparation of budgets and variance reports against actuals

The specific auditing services offered by our allied auditing firm to Cyprus international companies are:

> Auditing and reporting compliance in accordance with international accounting and auditing standards
> Preparation and submission of statutory accounts to the relevant government authorities
> Presentation of financial statements to the directors and shareholders

Company Formation

Company Formation

[split]TRANSCAPITAL BUSINESS CONSULTING LTD provides incorporation services in different jurisdictions such as Cyprus, Austria, Belize, British Virgin Islands (BVI), Cayman Islands, Delaware, Hong Kong, ...

Tax Planning, Advisory and Structuring

Tax Planning, Advisory and Structuring

Tax planning is the arrangement of one’s financial and business affairs in such a manner as to attract either locally or abroad the minimum tax, without the contravention of any law or without defrauding the ...

Company Secretarial Services

Company Secretarial Services

We efficiently perform the company’s secretarial duties for international business companies.

Legal Advice

Legal Advice

TBC with the assistance of its allied law firm Andreas Th. Sofokleous LLC provides legal advice services in order to safeguard the rights and interests of the clients. Our associate lawyers, who have diverse ...

Trustee and Nominee Services

Trustee and Nominee Services

[split] TBC LTD provides nominee director, secretary and shareholder services in order to assist the clients to maintain their privacy. Nominee names are appearing in public records, while the ...

Company Administration Services

Company Administration Services

[split] We offer all administration services that a business entity needs when operating across international borders:   > Handling the issue of purchase orders, sales invoices, credit notes and ...

Shipping Services

Shipping Services

[split] TBC advises on all matters related to the following shipping services: > Registration of shipping companies in Cyprus and worldwide > Ship registration in Cyprus and other ...

Trusts and Estate Planning

Trusts and Estate Planning

[split] Our firm provides the following services: > International trust, tax and estate planning > Tax aspects of domicile, residency and pre-immigration planning     > ...

Banking Services

Banking Services

Opening a corporate bank account is an important decision for each company. TRANSCAPITAL BUSINESS CONSULTING Ltd will help you to choose the bank and jurisdiction which are most suitable for your business. ...

Immigration

Immigration

[split] We can assist you in the activities listed below:   i. Review and assistance in the execution of the contract of sale of the house, apartment or other building    ii. Stamp and ...


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