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Opening a bank account in Cyprus

When it comes to operating a business in Cyprus, having a dedicated bank account is crucial. However, it is important to note that a business bank account in Cyprus differs from a personal account. In this article, we will explore the various considerations and alternatives for opening a bank account...

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What is UBO registration?

In the EU, a UBO (Ultimate Beneficial Owner) is defined as the natural person(s) who ultimately owns or controls a legal entity or legal arrangement, such as a company, partnership, trust, or foundation. The concept of UBO is designed to enhance transparency and prevent the use of legal entities for...

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