Personal Substance

Substance

This scary word became tough reality for the companies that need a working bank account abroad to conduct international business transactions and to benefit from international tax planning, as latest court decisions and changes in EU Law have shown.

Moreover, business substance is now extended to the level of business owners substance. Lack of attention to issues related to substance may cost a fortune to a business and even turn out a question of survival.

  • Tax residency
  • Non – Dom status
  • Citizenship by Investments
  • Permanent Residency by Investments
  • Due-Dilligence portfolio

Citizenship by Investments

Permanent Residency by Investments

Additional passport can be a “Plan B” to safeguard yourself and family in case of political or economic instability your own country.

It gives mobility to travel around the world or to spend enough time in other countries, no matter for business, health or any other reasons, as well as access to the best universities worldwide for your children.

We will find the best solution in order to satisfy your goals.

                  
  • Cyprus
  • Malta
  • Antigua & Barbuda
  • Dominica
  • Grenada
  • St.Kitts & Nevis
  • St.Lucia
  • Turkey
  • Moldova
  • Montenegro

Cyprus


  • Investment in real estate can be combined with investment in business;
  • The minimum investment in real estate is 2 000 000 EUR for 5 years (family residence of value 500 000 EUR + VAT should be kept for a lifetime);
  • Donation to government funds – Research and Innovation Fund 100 000 EUR and Cyprus 
    Land Development Corporation 100 000 EUR after approval of granting citizenship;
  • The investor does not have military serve obligation;
  • Visa-free access to 173 countries, including the UK and Canada. Free travel within the EU;
  • The application process takes 6 – 9 months;
  • Citizenship can be inherited;
  • Investor, spouse, parents of investor and spouse and their children (up to 28 years of age, dependent from investor and studying, from the previous marriage too) can obtain citizenship together with an investor. They can apply for Cyprus Citizenship simultaneously.

More detailed information and information regarding more Citizenship by Investment programs is available upon request.

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Presence in a specific country can be achieved also through permanent residency programs through investments in real estate. It is cheaper and faster than Citizenship by investment, as well as faster and easier than usual permissions. It is important to know that in most cases after obtaining such a residence permit a person can naturalize as a citizen.

Holders of the EU residency can also benefit from Shengen access.

                    
  • United Kingdom
  • United States
  • Canada
  • Greece
  • Grenada
  • Malta
  • Cyprus
  • Spain
  • Portugal
  • Monaco
  • Thailand

Cyprus


  • Residency issued within 3 months
  • Family members can apply – dependent children under age of 25, parents of main applicant or spouse
  • Residency issued for lifetime
  • Possibility to naturalize for citizenship in 7 years
  • Investment in new real estate – 300 000 EUR (+ VAT 19 %, possibility to have reduced VAT rate – 5 %) and 30 000 deposit for 3 years in Cyprus bank

More detailed information about Permanent Residency by Investments programs is available upon request.

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