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.

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

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 one of four criteria:
    • Investment in house or apartment:
      The Applicant must have made an investment of at least €300.000 (plus VAT) for the purchase of a brand new house or apartment from a Developer
    • Investment in Immovable Property (e.g. offices, shops, hotels):
      The Applicant must have made an investment of at least €300.000 (plus VAT)
    • Investment in the share capital of a Cyprus Company:
      The applicant must have invested at least €300.000 in the share capital of a Cyprus Company legally established and operating in the Republic of Cyprus
    • Investment in Alternative Investment Funds:
      The Applicant should have bought units of at least €300.000 from Alternative Investment Funds

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

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