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We help entrepreneurs and corporations navigate complex international regulations, set up companies abroad, and ensure full legal compliance in over 50 jurisdictions.
 Our mission is to make global expansion simple, transparent, and secure — whether you’re opening your first branch or managing a multinational structure.

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We work directly with leading free zones in the UAE

Why Choose Legarithm

Opening a company in Dubai is an opportunity to take your business to new heights by utilizing the benefits of one of the world’s most dynamic and prestigious jurisdictions.

We will assist with company setup in Dubai quickly, safely, and with full consideration of all nuances – whether you are a resident or planning to expand to the Middle East.

Gain access to advanced infrastructure, tax benefits, and simplified procedures—start building your successful business in the UAE with our professional support.

We are trusted corporate services partner in the UAE

We are registered private consultancy of corporate services in the UAE. No intermediaries, no middlemen, only transparent pricing and real experience.

Local expertise with offices in the UAE.
Transparent pricing with no hidden fees.
Direct partnerships with Free Zones and other authorities.
Fast, reliable, and compliant business setup process.

Our Services

We offer comprehensive solutions for your business.

Business setup assistance

We provide a full range of services for registering companies in the UAE, including preparing and submitting all necessary documents, developing the company’s charter, choosing the optimal jurisdiction (Free Zone, Mainland, Offshore), and registering the legal address.

Main documents required
  • Company incorporation certificates and articles of association
  • Detailed business plan and risk assessment
  • AML/CFT and KYC policy manuals
  • Resumes and background checks of directors and shareholders
  • Proof of office premises (lease agreement)
  • Evidence of initial capital deposit
  • Internal procedures (including conflicts of interest and data security)
  • Application forms and declarations required by CySEC
Ongoing compliance and duties

Cyprus-licensed crypto companies must maintain:

  • Up-to-date AML/KYC procedures
  • Annual audits by certified external auditors
  • Regular reporting to CySEC
  • Accurate client records and transaction monitoring
  • A compliance officer and a risk management function
  • A physical office and staff presence in Cyprus

Failure to comply can lead to fines, suspension, or revocation of your license.

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We provide a full range of services for registering companies in the UAE, including preparing and submitting all necessary documents, developing the company’s charter, choosing the optimal jurisdiction (Free Zone, Mainland, Offshore), and registering the legal address.

We will help you establish your UAE company efficiently and in full legal compliance.

Our experts manage the full formation process, ensuring compliance, efficiency, and strategic benefits for your international operations. Schedule your consultation and start today.

Why Choose the UAE for Business

Choosing UAE for your company formation brings a number of substantial advantages.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

  • Click to learn more

    Quick and convenient opening procedure

    Company registration in Dubai takes up to 3 weeks,
    depending on the free zone, and can also be done remotely,
    saving you time and allowing you to start your business without unnecessary
    formalities.

Requirements for Business set-up in the UAE

Thanks to our experience and reliable collaborations, we support documentation preparation and coordination, allowing you to focus on your business

Define your business activities and choose a jurisdiction

Creating a business, organizing its structure, and registering the company abroad.

Define your business activities and choose a jurisdiction

Creating a business, organizing its structure, and registering the company abroad.

Define your business activities and choose a jurisdiction

Creating a business, organizing its structure, and registering the company abroad.

Define your business activities and choose a jurisdiction

Creating a business, organizing its structure, and registering the company abroad.

Define your business activities and choose a jurisdiction

Creating a business, organizing its structure, and registering the company abroad.

How to Establish a Business in the UAE — Step by Step

Establishing a company in UAE is straightforward and efficient. The process is designed to minimize administrative delays while ensuring legal certainty at every step.

  • Step 01

    Preparation and Company Formation

    • Establish a suitable business entity (often an IBC in
      Anjouan, but foreign entities are also accepted if
      compliant).
    • Collect and prepare all personal and corporate
      documents detailed above.
  • Step 02

    Preparation and Company Formation

    • Establish a suitable business entity (often an IBC in
      Anjouan, but foreign entities are also accepted if
      compliant).
    • Collect and prepare all personal and corporate
      documents detailed above.

Timeline: 1–2 weeks if documents are promptly provided and no additional clarifications are required.

From 1 to 3 Days

That’s how long it will take for your business to start generating profits when you start right now with the Legarithm team.
*Depending on the chosen structure, zone, and readiness of the founders’ documents.

Cost and Pricing Policy for Business set-up in the UAE

We offer a professional, client-focused pricing approach. All “turnkey” business setup packages are customized based on your specific project and selected jurisdiction.

Free Zone
From 7 000 EUR
  • Residency visa issuance
  • VAT compliance support
  • Banking setup support
  • Secretary for one year 1-hour
  • Full administrative support
Offshore
From 3 000 USD
  • An ideal option for international operations
  • Without office costs
  • Minimal reporting
Mainland
From 8 000 USD
  • Ideal for those planning to operate within the UAE
  • Participate in local government tenders
  • Access to the entire domestic market

Additional services

Accounting and Audit Services

*obligatory for residents. by choice — for free zones

1 599 EUR
VAT compliance support
749 EUR
Accounting and Audit Services

*cost is individual

200 EUR
Bank account support
200 EUR
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Frequently Asked Questions

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Still have a questions?

Can't find the answer to your question? Send us an email and we'll get back to you as soon as possible!
Who can own a Cyprus company?

Any individual or legal entity—regardless of nationality—can own 100% of a Cyprus company. There are no local shareholder requirements for private companies.

Who can own a Cyprus crypto company, and is a local presence required?

Foreign investors can own 100% of a Cyprus crypto company. However, you must have a real office and full-time staff in Cyprus. At least four directors are required, and two must be Cyprus residents.

What are the main steps to obtain a crypto license in Cyprus?

You need to reserve a company name, register the company, open a bank account, deposit the required capital, gather documents (such as business plan, AML policies, and director checks), and submit your application to CySEC. The process usually takes 6 to 12 months

What ongoing obligations does a Cyprus CASP have?

You must keep a physical office and local staff, comply with strict anti-money laundering (AML) and counter-terrorist financing (CFT) rules, provide regular financial and audit reports, and renew the license annually. Technical and cybersecurity measures must also be maintained.

What is the cost of getting and maintaining a crypto license in Cyprus?

The main fees are a €10,000 non-refundable application fee and a €5,000 annual renewal fee (higher for large platforms). You also need to maintain the minimum capital in a Cyprus bank account and cover company setup, office, and staff expenses.

Stay in Touch with Us

We are always available

Our team ensures your UAE business setup is smooth, efficient, and compliant with local laws. Contact us today to discuss your project.

Offices map
Estonia
Ukraine
Cyprus
UAE
United States

Cyprus, Limassol

Franklinou Rousvelt, 170 Limassol Chamber, 3048, Limassol, Cyprus

Estonia, Tallinn

Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315, 10152

UAE, Dubai

Building A1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates

Ukraine, Kiyv

Kyiv, Azov Regiment Heroes Street 12, 04212

United States, New York

228 Park Ave S, New York City, New York, 10003, United States

Our Mission

To eliminate the uncertainty of global expansion by providing fixed-price, effective legal architectures that ensure compliance and accelerate your market entry.
We build a foundation of precision, transparency, and speed, transforming intricate cross-border corporate law into clear, predictable, and fast solutions.

120+

Registered Foreign Companies

We’ve helped over 120 international businesses establish and grow their presence globally.

160+

Successfully Closed Cases

Our experts have resolved more than 160 complex corporate and legal matters worldwide.

100+

Specialized Licenses Obtained

We assist clients in acquiring essential business and financial licenses across key jurisdictions.

50+

Served Jurisdictions Worldwide

Our network covers 50+ countries, providing full legal and corporate support where you operate.

Who We Serve: Our Core Expertise Niches

Our expertise is focused on high-growth, globally active clients. While we serve all clients who plan any type of business, our deepest specialization lies across the following eight key sectors:

IT Product Companies:

Comprehensive legal and corporate support for software developers and SaaS platforms.

IT Outsourcing Agencies:

Specialized legal and contractual frameworks for companies operating the outsourcing model.

IT Outstaffing Providers:

Expert corporate and employment law solutions for managing a remote, global tech workforce.

Investment Companies:

Creating sophisticated legal frameworks for capital management and cross-border transactions.

Holding Structures:

Structuring complex Holding Companies for effective asset protection and tax efficiency.

Global Traders:

Solutions for Traders of all types, including agro-traders, commodity dealers, and general trading enterprises.

Which activities require a license?

If your business provides any of the following services in or from Cyprus, you must be licensed.

Guaranteed Price Transparency

We eliminate uncertainty by providing price information right during the sales pitch (consultation). You receive a clear, fixed cost upfront—no hidden fees, ever.

Unwavering Quality Standards

Our commitment to Market Standards is non-negotiable, prioritizing exceptional Price, Service, and Quality in every solution we deliver.

Proactive Client Guidance

We ensure full support and compliance through continuous, proactive Client Guidance at every stage of the international corporate setup process.

Client-First Service Model

Our operations are strictly built around the client’s needs, providing a convenient, digitized, and client-oriented service model.

Why Our Clients Succeed

We provide transparent, fast, and reliable service that ensures your business objectives are met, building a successful long-term partnership.

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Speed and Effectiveness

Known for Fast and Effective Service Providing, minimizing bureaucracy.

Client-First Mentality

We are actively Worrying about the Client, treating your business challenges as our own.

Reliability

We rigidly Hold the Deadlines, ensuring projects are completed on time.

Empowering Knowledge

We consistently Educate the Client, ensuring you fully understand your legal framework.

Trust and Assurance

We instill absolute Confidence in the Processes through our expertise and transparency.

Eligibility criteria and documentation requirements

To operate under the Anjouan gambling license, applicants must meet technological requirements to ensure fair play, data security, and legal compliance.

  1. The applicant may be a company or an individual.
  2. International operators most commonly use a company structure, such as an International Business Company (IBC) registered in Anjouan, but non-resident companies are also accepted if they meet regulatory standards.
    • Notarized copy of a valid passport (plus a certified English translation, if required).
    • Proof of address (utility bill or bank statement, not older than three months).
    • Bank statement showing an account relationship of at least two years (with a positive reference where possible).
    • Professional reference letter (often from a lawyer or accountant) confirming a professional
      relationship for two years or more. Detailed CV outlining relevant work experience, especially in gambling, finance, or IT. Statement declaring the source and legitimacy of funds.
  3. There is no requirement to maintain a physical office in Anjouan, nor is it necessary to appoint resident directors.
    • A detailed business plan (covering project concept, target markets, marketing strategy, financials for at least three years, and company structure).
    • Description of games to be offered and a list of software providers; for proprietary software, RNG certification is required.
    • Copies of agreements with licensed game suppliers (if applicable).
    • Drafts of key internal documents: AML/CFT Policy, KYC Policy, Responsible Gaming Policy, and Terms & Conditions for players.
    • Proof of ownership or control of gaming domains.
    • Appointment and CVs for Compliance/AML Officers.
  4. All shareholders, ultimate beneficial owners (UBOs), and key managers (including directors and compliance officers) must meet basic suitability standards. These include:
    • None of the individuals can appear on sanctions or watch lists.
    • All must be aged 18 years or older.
    • No criminal convictions, especially those relating to financial crimes or fraud.
    • Demonstrated good reputation and clean business history.

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Market access and limitations

The Anjouan gambling license is an international solution, letting licensees target players in many countries. However, its reach depends on Anjouan regulations and the laws of countries you serve.

Geographic reach

Anjouan gaming licensees can operate globally, with exceptions. The license doesn’t grant automatic access everywhere. Each jurisdiction has its own rules about foreign operators, and local licenses may be required.

Restricted and prohibited countries

Several major markets are off-limits under Anjouan’s licensing conditions, either by Anjouan’s own policy or by international obligations. As of 2024, the following are restricted:

  • United States
  • United Kingdom
  • France
  • Germany
  • Spain
  • Netherlands
  • Austria
  • Australia
  • Cameroa (domestic ban)
  • Any country on the FATF (Financial Action Task Force)
    blacklist

Operators must use GEO IP blocking technology to prevent access from these countries. Failure to comply can result in license suspension or revocation.

International agreements and conflicts

The Anjouan license is not universally recognized. In some countries, local authorities may view gambling sites licensed in Anjouan as “grey market” or even illegal. This can create risks related to payment blocking, advertising restrictions, or domain seizures. Operators should always check local regulations and, where needed, seek legal advice before offering services in new jurisdictions.

Checking legal status and compliance

It is the licensee’s responsibility to stay updated with both Anjouan regulations and evolving gambling laws. This includes regular review of restricted country lists, compliance with AML policies, and proactive adaptation to legislative changes.

Market flexibility

Despite these limitations, the Anjouan license provides wide access to emerging markets in Africa, Asia, Latin America, and Eastern Europe, making it a practical and cost-effective online casino, sports betting, or lottery ventures aiming for international growth.

Costs and fees: Transparent breakdown for an Anjouan gambling license

Understanding the full cost structure is crucial for an Anjouan gambling license, especially for startups. Anjouan’s overall low price is a key draw. Here is a clear breakdown of the main expenses.

Application Fee & Annual Renewal

Application Fee

There is a fixed fee required to submit your application. This covers the initial review and setup by the regulator.

Annual license renewal

The license operates on a yearly basis. Each year, the renewal fee is paid to maintain the license’s active status and regulatory compliance.

Additional costs

Local agent or representative

While not mandatory, many operators appoint a local consultant or agent for smoother communication with the regulator. Their fees will vary.

Software and RNG audits

Depending on your software setup (in-house or third-party), you may need to pay for independent audits or RNG certification to prove fair play.

Compliance officer

You need to designate a compliance officer, which could involve extra staffing costs.

Bank account setup

Initial and ongoing banking fees are separate and may vary according to the institution and services required.

Regular reporting

Preparation of annual and financial reports or annual auditing (if required by the business model) may range in price depending on provider.

Renewal documentation

Occasionally, document certification or translation costs arise for annual KYC/AML policy updates.

Transparent Pricing

All major costs are communicated upfront before engagement. This transparent pricing lets you plan your budget, minimizing the risk of unexpected fees as you build and scale your gaming business from Anjouan.

Dispute resolution and player protection: Ensuring fairness and trust

The regulatory body in Anjouan has established clear procedures to protect players and resolve disputes.

How to file a complaint

If a player has a complaint, the first step is to contact the gambling operator directly. Licensed businesses are required to provide accessible customer support and handle player queries or disputes professionally.

If a complaint cannot be resolved with the operator, players can then escalate the issue to the Anjouan regulatory authority.

The Anjouan regulator will review all submitted complaints, investigate the facts, and act as an impartial mediator.

The complaint resolution process

Verifying license status and compliance of the operator (using the official license register).

Gathering evidence from both the player and the operator.

Reviewing documentation, transaction history, and correspondence.

Recommending corrective action if the operator is found at fault — this can include refunding bets, releasing winnings, or even suspending the operator’s license in serious cases.

Mandatory player protection measures

Anjouan also requires operators to implement clear terms and conditions, responsible gaming policies, and mechanisms to prevent underage or vulnerable players from accessing gambling services.

Strict anti-money laundering (AML) and Know Your Customer (KYC) procedures are mandatory, helping protect both players and the integrity of gaming operations.

Latest regulatory updates: Staying compliant in a changing environment

The regulatory landscape in Anjouan is dynamic, with regular updates aimed at keeping the online gaming sector fair, transparent, and secure. Recent years have seen notable changes:

Modernized application process

The introduction of a streamlined, digital-first licensing system has reduced paperwork and shortened approval times (often 3-6 weeks for new licenses if all requirements are met).

Annual reporting and controls

Licensees must now provide annual financial and operational reports, and keep KYC/AML data up to date. Audits are performed to ensure ongoing adherence to standards.

Stronger compliance standards

Updated anti-money laundering protocols and stricter requirements for internal policies (including responsible gaming and player support) have been introduced.

Restricted countries list

Anjouan now formally restricts operators from providing gaming services in countries such as the USA, UK, France, Germany, Spain, Australia, the Netherlands, and others. Operators must use GEO IP jurisdictions.

Transparent license register

The public License Register allows anyone to check operator license status, activity, and authorized domains, supporting both player trust and industry integrity.

Need help interpreting new requirements or updating your policies?

Our team at Legarithm can assist at every stage.

Get a consultation

Why Choose Legarithm?

Choose Legarithm for a truly smooth, efficient, and future-proof  business setup in Cyprus.

Comprehensive Expertise

Our lawyers and corporate advisors have decades of experience in Cyprus company formation, cross-border structuring, and ongoing compliance.

End-to-End Service

From initial consultation to full operational readiness, Legarithm handles every stage—name selection, legal drafting, banking, licensing, residency, and more.

Digital Convenience

Our digital client portal allows you to manage your company, upload documents, and track progress online, anywhere, anytime.

Compliance Assurance

We prioritize compliance and transparency, ensuring your structure meets all Cyprus, EU, and international standards.

Local Network

Strong relationships with Cyprus banks, regulators, and service providers mean faster, smoother processes and more business opportunities for you.

Personalized Support & Confidentiality

Every client receives dedicated, responsive support—no automated bots, just real legal and business experts ready to help you grow, with sensitive information handled in strict confidence.

The application process: Step by Step

Setting up a licensed crypto company in Cyprus typically follows these steps:

Step 01

Reserve a company name

Submit your preferred company name to the Cyprus Registrar of Companies for approval.

Step 02

Register the company

File incorporation documents, including the memorandum and articles of association, and appoint directors and a local office.

Step 03

Open a corporate bank account

Deposit the required minimum capital.

Step 06

Regulatory review

CySEC examines your company’s readiness, including compliance checks and interviews with directors. Expect follow-up requests for additional documents.

Step 05

Submit application to CySEC

Pay the application fee (from €3,000, depending on class) and send the application package to CySEC.

Step 04

Prepare license application

Gather the business plan, KYC/AML policies, director information, and all supporting documents.

Step 07

Approval and registration

If successful, you receive your CASP license and are added to the public CySEC registry.

Step 08

Post-licensing obligations

Register with the Cyprus Tax Department, keep your AML/KYC systems up to date, hire local staff, and submit ongoing compliance reports.

Get Expert Help with Your Cyprus Crypto License

Our legal team guides you through registration, CySEC compliance, and post-licensing obligations.

Get a consultation
  • Step 01

    Reserve a company name

    Submit your preferred company name to the Cyprus Registrar of Companies for approval.

  • Step 02

    Register the company

    File incorporation documents, including the memorandum and articles of association, and appoint directors and a local office.

  • Step 03

    Open a corporate bank account

    Deposit the required minimum capital.

  • Step 06

    Regulatory review

    CySEC examines your company’s readiness, including compliance checks and interviews with directors. Expect follow-up requests for additional documents.

  • Step 05

    Submit application to CySEC

    Pay the application fee (from €3,000, depending on class) and send the application package to CySEC.

  • Step 04

    Prepare license application

    Gather the business plan, KYC/AML policies, director information, and all supporting documents.

  • Step 07

    Approval and registration

    If successful, you receive your CASP license and are added to the public CySEC registry.

  • Step 08

    Post-licensing obligations

    Register with the Cyprus Tax Department, keep your AML/KYC systems up to date, hire local staff, and submit ongoing compliance reports.

  • Get Expert Help with Your Cyprus Crypto License

    Our legal team guides you through registration, CySEC compliance, and post-licensing obligations.

    Get a consultation

*The typical timeline is six to nine months from initial preparation to receiving the license — sometimes longer for complex cases.

Why Choose Legarithm?

Choose Legarithm for truly seamless, efficient, and future-proof corporate structuring, regardless of jurisdiction.

Comprehensive Global Expertise

Our lawyers and corporate advisors have decades of experience in international company formation, cross-border structuring, and ongoing compliance worldwide.

End-to-End Service & Support

From initial consultation to full operational readiness, Legarithm guides you through every stage—legal drafting, banking, licensing, residency, and more.

Digital Convenience & Efficiency

Our digital client portal allows you to manage your company and track filings online, anywhere, anytime, ensuring maximum operational efficiency.

Personalized Support & Assurance

Every client receives dedicated, responsive support—not automated bots. Sensitive information is handled in strict confidence by real legal experts.

KYC and Due Diligence Requirements

Cyprus adheres to strict anti-money laundering (AML) standards. All company stakeholders must provide identification and background information to ensure legal transparency. This process is mandatory and helps maintain Cyprus’s reputation as a reputable business hub.

For Individuals:

  • Valid passport (certified copy)
  • Proof of address (utility bill, bank statement, or official letter, dated within last 3 months)
  • Curriculum Vitae (CV) or LinkedIn profile
  • Professional or bank reference letter (recent)

For Corporate Shareholders:

  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Extract from corporate registry (showing current status)
  • Proof of UBOs (Ultimate Beneficial Owners) and their identity/address
  • Certified translations where required

*We will advise you through collecting and certifying these documents. All information is handled securely and in compliance with data protection laws.

Post-Incorporation Compliance

After your company is registered, ongoing compliance ensures your business stays in good standing and avoids unnecessary penalties.

Statutory Records:

  • Maintain company registers (directors, shareholders, UBOs)
  • Keep minutes of annual general meetings (AGMs) and board meetings
  • Ensure timely filing of any changes with the Registrar (change of address, directors, shareholders, etc.)

Deadlines and Reminders:

  • Annual returns and financial statements must be filed within defined periods after each financial year-end
  • Automatic reminders can be set up via Legarithm’s digital platform to ensure no deadlines are missed

Key Post-Incorporation Duties:

Tax Registration: Obtain a Tax Identification Number (TIN) with the Cyprus Tax Department.
VAT Registration: Mandatory if your turnover exceeds €15,600/year.
Social Insurance Registration: Required if employing staff, with regular contributions.
Accounting and Audit:

  • Maintain accurate accounting records
  • Prepare and file annual financial statements (audit required for all companies, regardless of size)
  • Submit annual tax returns
  • Pay corporate income tax and other statutory obligations on time

Key Post-Incorporation Duties:

Tax Registration: Obtain a Tax Identification Number (TIN) with the Cyprus Tax Department.
VAT Registration: Mandatory if your turnover exceeds €15,600/year.
Social Insurance Registration: Required if employing staff, with regular contributions.
Accounting and Audit:

  • Maintain accurate accounting records
  • Prepare and file annual financial statements (audit required for all companies, regardless of size)
  • Submit annual tax returns
  • Pay corporate income tax and other statutory obligations on time

Key Post-Incorporation Duties:

Tax Registration: Obtain a Tax Identification Number (TIN) with the Cyprus Tax Department.
VAT Registration: Mandatory if your turnover exceeds €15,600/year.
Social Insurance Registration: Required if employing staff, with regular contributions.
Accounting and Audit:

  • Maintain accurate accounting records
  • Prepare and file annual financial statements (audit required for all companies, regardless of size)
  • Submit annual tax returns
  • Pay corporate income tax and other statutory obligations on time

Taxation Facts for Cyprus Companies

Cyprus is recognized for its tax efficiency and clear, investor-friendly rules.

Corporate Income Tax:

12.5% on worldwide income for tax-resident companies (managed and controlled from Cyprus).

No Tax on Foreign Dividends:

Dividends from foreign subsidiaries are generally exempt from Cyprus tax.

No Capital Gains Tax:

No capital gains tax on the sale of shares (unless the company owns Cyprus immovable property).

No Withholding Tax:

No withholding tax on dividends, interest, or royalties paid to non-residents (except for royalties on rights used in Cyprus).

Double Tax Relief:

Wide network of tax treaties, with credit for foreign taxes even if no treaty exists.

VAT Registration:

Required if turnover exceeds €15,600/year; standard rate 19% with reduced rates for specific goods/services.

Social Insurance:

Employer and employee contributions required if hiring staff.

No Inheritance Tax:

Cyprus does not impose inheritance or estate tax, allowing assets to pass to heirs without additional taxation.

Loss Carry-Forward:

Tax losses can be carried forward for five years.

Transfer Pricing and Substance:

Cyprus applies OECD standards and requires transfer pricing documentation for related-party transactions.

Corporate Structure and Requirements

Cyprus company formation is cost-effective and transparent. Here’s what you need to know about the basic requirements.

Section Requirements / Features
Directors Minimum 1 (individual or corporate, any nationality)
Shareholders Minimum 1, maximum 50 for private companies (individual or corporate)
Company Secretary Required (can be a person or corporate body)
Registered Office Must be located in Cyprus
Share Capital (Private) No minimum share capital required (often set at €1,000 divided into 1,000 shares of €1 each for flexibility)
Share Capital (Public) Minimum €25,629 share capital
Beneficial Ownership Disclosure to the national register, not public, but available to authorities for compliance
Director/Shareholder Residency Permitted for privacy, with full legal control retained by beneficial owners

*For optimal tax residency and treaty benefits, it is common to appoint at least one Cyprus-resident director.

12.5%

Corporate Tax Rate, the Lowest and Most Competitive in the EU.

0%

Withholding Tax on Dividends Paid to Non-Resident Shareholders.

3-5 days

Average Company Registration Process Timeframe.

2.5%

Effective Corporate Tax Rate via Cyprus IP Box Regime.

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Accounting Support

Full corporate accounting, reporting, and administrative outsourcing for global compliance. Ensure precise financial transparency and eliminate the risk of missing critical international deadlines.

Citizenship and Immigration

Strategic planning for obtaining residency (VNZh) and structuring tax residence via business. We help entrepreneurs align their personal residency status with their optimal corporate tax strategy.

Company Formation

Unlock your global potential. We provide strategic guidance and comprehensive execution for establishing your entity in the world's most advantageous jurisdictions.

Crypto Licenses

Specialized legal support and licensing for digital asset ventures and FinTech platforms. We secure the necessary permissions to operate legally and reliably within the complex crypto regulatory framework.

Gambling Licenses

Legal compliance and swift licensing for iGaming and betting operations worldwide. We minimize regulatory friction, providing a secure path to market entry and operation.

Our team

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

  • Section Requirements / Features
    Directors Minimum 1 (individual or corporate, any nationality)
    Shareholders Minimum 1, maximum 50 for private companies (individual or
    corporate)
    Company Secretary Required (can be a person or corporate body)
    Registered Office Must be located in Cyprus
    Share Capital (Private) No minimum share capital required (often set at €1,000 dividedint to 1,000 shares of €1 each for flexibility)
    Share Capital (Public) Minimum €25,629 share capital
    Beneficial Ownership Disclosure to the national register, not public, but available to authorities for compliance
    Director/Shareholder Residency Permitted for privacy, with full legal control retained by beneficial owners
  • Section Requirements / Features
    Directors Minimum 1 (individual or corporate, any nationality)
    Shareholders Minimum 1, maximum 50 for private companies (individual or
    corporate)
    Company Secretary Required (can be a person or corporate body)
    Registered Office Must be located in Cyprus
    Share Capital (Private) No minimum share capital required (often set at €1,000 dividedint to 1,000 shares of €1 each for flexibility)
    Share Capital (Public) Minimum €25,629 share capital
    Beneficial Ownership Disclosure to the national register, not public, but available to authorities for compliance
    Director/Shareholder Residency Permitted for privacy, with full legal control retained by beneficial owners

*Note

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

British Virgin Islands

Company Formation

Company Formation

Registering a company in the British Virgin Islands (BVI) offers a simple and effective path to global entrepreneurship. The process is fully remote, with no need for physical presence, and…

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Cayman Islands

Register company

Register company

Setting up a company in the Cayman Islands offers a simple and efficient process with clear benefits for international entrepreneurs and investors. Fast company registration, minimal administrative requirements, and a…

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Curacao

Company Formation

Company Formation

Curaçao is a popular jurisdiction for company registration, especially in the gambling industry, due to its favorable tax environment and straightforward registration process.

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Dubai

Company formation

Company formation

Establishing a company in Dubai offers the opportunity to elevate your business by leveraging one of the world's most dynamic and prestigious jurisdictions. We assist in registering your company swiftly,…

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Georgia

Company Registration

Company Registration

In recent years, Georgia has become an attractive region for foreign investors and entrepreneurs due to its transparent business registration system, low taxes, and stable economic policy. The process of…

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Isle of Man

Company Register

Company Register

The Isle of Man is a globally recognized jurisdiction, offering a stable and business-friendly environment. Companies registered here benefit from a 0% corporate tax rate, strong economic stability, and access…

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Malaysia

Company registration

Company registration

Learn more

Mexico

Opening a business

Opening a business

Mexico is a dynamic jurisdiction in Latin America, offering a strategic gateway to both North and South American markets. Companies registered in Mexico benefit from favorable trade conditions, a growing…

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Panama

Company formation

Company formation

Registering a company in Panama is a straightforward process, designed to attract both local and foreign investors. Registering a company in Panama offers numerous advantages, particularly for international entrepreneurs and…

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Seychelles

Company Registration

Company Registration

Registering a company in Seychelles offers a quick and simple way to start your international business with full foreign ownership, attractive tax conditions, and strong confidentiality. Company registration in Seychelles…

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Spain

Setting up a business

Setting up a business

Starting a company in Spain offers a clear structure and flexible incorporation options for both local and international investors. Spanish corporate laws make company registration straightforward, allowing full operation within…

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USA

Register company

Register company

Looking to enter the US market? Our team has years of experience helping entrepreneurs navigate business registration and compliance, offering essential support to tap into the dynamic US market.

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UAE

DMCC company formation

DMCC company formation

DMCC is Dubai’s flagship free zone and a “qualified free zone” under UAE Corporate Tax Law, offering 0% corporate tax on qualifying income, 100% foreign ownership, and 0% personal income…

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RAK Offshore company formation

RAK Offshore company formation

RAK Offshore company formation with RAK ICC gives founders and investors a fast, private, and generally lower‑cost alternative to Dubai/JAFZA for an international holding or trading entity. As of 2025,…

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Company Formation

Company Formation

Learn more

Cyprus

Company Formation

Company Formation

Launch your company in Cyprus with expert advice. Benefit from EU status, tax advantages, and efficient company registration for both local and international businesses.

Learn more

Abu Dhabi

Company Formation

Company Formation

The company formation process in Abu Dhabi is easier and more advantageous than ever due to progressive regulations that expand opportunities for international entrepreneurs and simplify market entry. Our extensive…

Learn more
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