Cyprus can be attractive for international businesses because it is an EU jurisdiction with an established company-law and tax framework. It may be relevant for both Cyprus residents and non-residents, provided the structure is commercially justified and properly managed. Cyprus company incorporation should not be treated as a simple formality. The right setup depends on the owners, management location, customers, banking needs, tax position, substance, sector and long-term business plan.
Cyprus Company Formation & Registration - Key Facts
Cyprus company registration is the process of legally incorporating a company with the Cyprus Registrar of Companies. The most common vehicle is a private company limited by shares, which is often used by trading businesses, holding companies, consultants, ecommerce brands, investment structures and international groups.
Cyprus company formation is only one part of the wider business setup. Founders also need to consider company name approval, memorandum and articles of association, directors, shareholders, company secretary, registered office, beneficial ownership registration, tax registration, VAT where applicable, bank account or EMI account, accounting, audit and annual filing duties.
Why form a Company in Cyprus?
Founders and investors consider Cyprus for several reasons. It is an EU member-state company jurisdiction, English is widely used in business and professional services, and the company structure is familiar to many international users because of common-law influence.
Cyprus also provides access to EU markets and has an established ecosystem of international banking, accounting, legal and fiduciary services. It is used for trading, consulting, holding-company structures, intellectual property, investment, financing and services-sector activity.
Its geographic position between Europe, the Middle East and North Africa may also be attractive for businesses with cross-border customers, suppliers, staff or investors.
From a tax perspective, Cyprus has historically been known for a relatively competitive corporate tax environment. However, the page should be accurate for current readers. From 1 January 2026, the standard Cyprus corporate income tax rate is reported as 15%, up from 12.5%.
Cyprus may suit companies with genuine management, substance, board activity, staff, office presence or commercial operations in Cyprus. It should not be presented as a “tax-free” or simple offshore workaround.
Tax residence, substance, source of income, double-tax treaties, anti-abuse rules, transfer pricing and the owner’s home-country tax position can all matter. A Cyprus company is most useful when the structure supports a real commercial purpose, not only a perceived tax result.
Who is Cyprus Company Formation Suitable for?
Cyprus company formation may be relevant for Cyprus residents starting a local business, UK or EU entrepreneurs wanting an EU company base, non-EU founders needing an EU trading company, consultants and remote service providers, ecommerce businesses selling in or through Europe, software, SaaS and digital businesses, IP-owning or royalty-generating businesses, holding companies, investment structures, property investment structures, family businesses and overseas companies setting up a Cyprus subsidiary.
Different users usually have different priorities. A local freelancer may want simple registration and tax compliance. A non-resident founder may need clarity on banking, tax residence, substance and management. A group company may be considering a subsidiary, holding structure or financing vehicle.
An ecommerce seller may need guidance on VAT, EU trade, payment processors and consumer rules. A startup may need an investor-ready share structure, clean cap table and clear intellectual property ownership.
Cyprus may not be ideal where there is no commercial reason for the company, no management substance, no need for an EU structure or where another jurisdiction better matches where the business is actually operated.
For example, a business fully managed from another country, with all customers, staff and operations outside Cyprus, may face questions around tax residence, banking, substance and treaty access. A company registration certificate alone does not prove that the business is properly managed from Cyprus.
Founders should also think about practical issues. Will the company be able to open and maintain a bank or EMI account? Can it satisfy due diligence requests? Will directors be available for board decisions? Are contracts, invoices and records properly managed? Does the structure support the business plan?
The best decision usually comes from comparing commercial needs, tax residence, banking, operational substance and long-term goals.
Main Types of Business Entities in Cyprus
Cyprus offers several business-entity options. For most commercial Cyprus business registration projects, the private company limited by shares is the central focus, but other structures may be suitable depending on the business model.
Separate legal personality, shareholders, directors
Most commercial businesses
Public company
Larger businesses raising capital from the public
More formal requirements
Larger or regulated ventures
Company limited by guarantee
Non-profit, associations, clubs
Members guarantee a fixed amount
Charities, NGOs, community bodies
Partnership
Simple business between two or more people
Shared responsibility
Smaller professional or local businesses
Limited partnership
Investment or structured partnerships
General and limited partners
Funds, investment arrangements
Branch of an overseas company
Foreign company operating in Cyprus
Extension of parent company
Overseas companies testing Cyprus market
Redomiciled company
Existing foreign company moving to Cyprus
Continuation of existing legal entity, where allowed
International groups
A private company limited by shares is usually preferred for commercial activity because it has separate legal personality, can enter contracts, own assets, issue shares and support more formal ownership and governance.
A branch is different. It is an extension of the overseas parent company rather than a separate Cyprus subsidiary. A branch may be useful for market entry, but the overseas parent may remain more directly exposed to branch obligations.
Cyprus also allows certain companies to move their registered office to Cyprus through redomiciliation, subject to conditions and the laws of the original jurisdiction.
Regulated activities may require separate licensing or approval. This can apply to financial services, investment services, insurance, cryptoasset services, payments, gambling, certain property activities and other regulated sectors.
Key Requirements to Register a Cyprus Private Limited Company
A Cyprus private limited company needs several elements before incorporation and must also meet post-incorporation obligations.
Company Name Approval
The proposed company name must be approved by the Cyprus Registrar of Companies before incorporation. The Registrar’s incorporation guidance states that once the proposed name has been approved, the incorporation application can be submitted by e-filing, by hand or by post.
The name must not be identical or confusingly similar to an existing company. It should not mislead the public, and certain words may need consent or additional review. A private company limited by shares will usually include “Limited” or “Ltd”.
Practical checks should go beyond the Registrar. Founders should also check domain availability, trade marks, social media handles and cross-border language issues, especially for international brands.
A name may be available as a company name but still be weak commercially or risky from a trade mark perspective.
Registered Office in Cyprus
A Cyprus company needs a registered office address in Cyprus. This is the official address for Registrar correspondence and statutory notices.
The registered office may differ from the trading address. For example, a company may use a professional registered office while operating from separate commercial premises or managing an international business.
Non-resident founders often use a professional registered office address. However, a registered office alone does not prove operational substance, tax residence or real management in Cyprus. Substance depends on the wider facts, including decision-making, directors, records, staff, office use and commercial activity.
Directors
Directors manage the company, make strategic decisions, sign documents and ensure compliance. They are responsible for the company’s administration and should understand their role before appointment.
For international users, a Cyprus-resident director may be relevant for management and control, banking and substance. However, the right setup depends on the facts. Director residence can affect tax-residency analysis, especially where board decisions and strategic management are central to the company’s position.
Some structures may use individual directors, and in certain cases corporate directors may be considered where allowed and appropriate. The company should avoid appointing directors who do not genuinely understand or participate in the business.
Company Secretary
Cyprus companies normally appoint a company secretary. The secretary helps with statutory records, filings, registers and corporate administration.
Many companies, especially non-resident-owned companies, use a professional secretary. This can help ensure filings, registers and corporate documents are maintained properly.
The company secretary does not replace the directors’ responsibility for the company. Directors remain responsible for ensuring the company is run and maintained correctly.
Shareholders and Share Capital
Shareholders own the company. A simple company may have one shareholder, while more complex companies may have multiple shareholders or share classes.
Share capital means the number of shares, nominal value, ownership percentage, voting rights and dividend rights. A simple one-person company does not usually need an overcomplicated share structure.
More care is needed where there are co-founders, investors, holding structures, family ownership, nominee arrangements or future fundraising plans. Poor early share structuring can create tax, control, succession or investor-readiness issues later.
Where there is more than one shareholder, a shareholders’ agreement may be useful to cover decision-making, share transfers, exits, deadlock, reserved matters and future investment.
Memorandum and Articles of Association
The memorandum and articles of association are the constitutional documents of the company. The Registrar states that the memorandum and articles are submitted at the same time as the incorporation application. Certified translations can be filed where a foreign-language file is desired.
These documents normally cover company objects or activities, share rights, governance rules, director powers and share transfer rules.
Standard documents may be suitable for a simple company, but bespoke articles may be needed for joint ventures, investors, different share classes, reserved matters, family succession or holding-company arrangements.
Founders should avoid treating constitutional documents as standard paperwork where ownership or control is more complex.
Beneficial Owners
A Cyprus company must identify and register its beneficial owners in the central beneficial ownership register. The Register of Beneficial Owners exists to collect and store beneficial-owner data for companies and other legal entities, with the Registrar designated as the competent authority for the central register.
A beneficial owner is usually the natural person who ultimately owns or controls the company. This often means a person who owns or controls more than a relevant percentage of shares or voting rights, or otherwise exercises control.
Beneficial ownership matters for anti-money-laundering compliance, banking, corporate transparency and due diligence. Banks, service providers and authorities may all request information about the people ultimately behind the company.
UBO information must be kept up to date. Changes in ownership or control should be reviewed promptly.
The process for incorporating a company in Cyprus usually follows a series of legal, administrative and tax steps.
Step 1: Decide whether Cyprus is the right jurisdiction
Before incorporating a company in Cyprus, consider where the owners live, where management decisions will be made, where customers are based, where staff and suppliers are located, whether the company will be tax resident in Cyprus and whether it has substance.
Banking, VAT, operational activity, industry regulation and long-term commercial purpose should also be reviewed.
Step 2: Choose the right Entity Type
Most commercial businesses choose a private company limited by shares. Other structures, such as a branch, partnership, company limited by guarantee or redomiciled company, may suit different situations.
The choice affects liability, tax, reporting, ownership, governance and banking.
Step 3: Apply for company name approval
Name approval is normally the first formal step. Founders should check spelling, domain availability, trade marks and international usability before applying.
A rejected or disputed name can delay the formation process.
Step 4: Prepare Constitutional and Incorporation Documents
The required documents usually include the memorandum and articles, any declaration or legal certification required for incorporation, and details of the directors, secretary, shareholders and registered office.
KYC documents are also needed for founders, shareholders and beneficial owners. Corporate shareholders may need additional documents, such as certificates, registers, structure charts and proof of authorised signatories.
Step 5: Submit the Incorporation Application
Once the proposed name has been approved, the incorporation application can be submitted electronically, by hand or by post, according to the Registrar’s process.
A Cyprus lawyer or service provider is often involved where documents require formal preparation, review or certification.
Step 6: Receive the Certificate of Incorporation and Company Documents
Once registered, the company comes into legal existence. The company may receive or obtain documents such as the certificate of incorporation, memorandum and articles, certificate of directors and secretary, certificate of shareholders and certificate of registered office.
These documents are often needed for banking, contracts, tax registration, payment processors and onboarding with service providers.
Step 7: Register Beneficial Ownership Details
Beneficial ownership details must be entered and kept up to date. Any changes in ownership or control should be reviewed promptly and filed where required.
Step 8: Complete Tax, VAT and Employer Registrations where applicable
After incorporation, the company should complete tax registration, assess whether VAT registration is required, set up accounting and audit support, and register as an employer before hiring staff.
The official Social Insurance Services guidance states that every employer who employs employees in Cyprus must register with the Employers’ Register of the Social Insurance Services.
How long does Cyprus Company Registration take?
The Cyprus company registration timeline depends on several stages. These include name approval, document preparation, filing, Registrar processing, tax registration, VAT registration and bank account or EMI onboarding.
Incorporation itself can often be relatively quick once all documents are ready, but full operational setup may take longer.
Delays can arise because of a similar or rejected company name, incomplete KYC, complex ownership structure, foreign corporate shareholder documents, translation and certification requirements, or regulated activity questions.
Banking usually takes longer than incorporation. Banks and EMIs may need to review the company documents, UBO information, source of funds, expected activity, countries of trade and the founder’s background.
A founder should therefore distinguish between legal incorporation and being fully ready to trade. A company may exist before its bank account, VAT registration, contracts and operational systems are complete.
Cyprus Company Formation Costs and Ongoing Expenses
Cyprus company formation costs vary depending on the structure, provider and complexity of the case.
Possible setup costs include name approval, Registrar filing fees, legal drafting, registered office, company secretary, certified translations, KYC certification, corporate shareholder documents, tax registration, VAT registration and bank account support.
Ongoing costs may include accounting, audit, annual return filing, secretary and registered office services, tax return preparation, VAT returns if registered, payroll and social insurance if employing, UBO maintenance and professional advice.
Annual government levy references should be checked carefully before publication because many Cyprus sources refer to historic rules and this area has changed over time.
The cheapest incorporation may not be the cheapest structure to run. If compliance, banking, tax residence, VAT, substance or ownership arrangements are not planned properly, the business may face higher costs later.
Founders should budget not only for registration, but also for operating the company properly after incorporation.
From 1 January 2026, the standard Cyprus corporate income tax rate is 15%, according to current international tax summaries.
Cyprus tax-resident companies are generally taxed on income from Cyprus and abroad. Non-Cyprus tax-resident companies may be taxed on Cyprus-source income and business carried on through a Cyprus permanent establishment.
Tax residence depends on the rules and facts. Management and control may involve board meetings, strategic decision-making, directors’ location and role, company records, minutes, local office, employees and operational presence.
Professional tax sources report that Cyprus-incorporated companies are deemed Cyprus tax residents unless an applicable double tax treaty provides otherwise.
Common tax topics include corporation tax, withholding tax considerations, dividend treatment, deductible expenses, losses, transfer pricing, double tax treaties and permanent establishment risk.
A Cyprus company does not automatically solve the owner’s personal tax or home-country tax obligations. International founders need advice in both Cyprus and their country of residence, especially where management, directors, customers or shareholders are outside Cyprus.
Cyprus VAT rules should be reviewed before trading, especially where the company will sell cross-border, provide digital services or import goods.
The standard VAT rate is 19%, with reduced rates in specific cases. VAT registration is required where taxable supplies exceed €15,600 over the relevant one-year period.
VAT issues may arise for local Cyprus services, B2B EU services, ecommerce sales, digital products, imports, exports and reverse-charge services.
Voluntary registration may be useful for some B2B businesses because it can allow input VAT recovery. It may be less attractive for small B2C businesses if VAT increases customer-facing prices.
VAT compliance may involve issuing VAT invoices, filing VAT returns, keeping VAT records and considering OSS or IOSS where relevant for cross-border EU sales.
VAT rules are transaction-specific. The answer depends on what is being sold, where the customer is located, whether the customer is a business or consumer, and how the service or product is supplied.
Banking and Payment Setup for a Cyprus Company
Incorporation and banking are separate processes. A company can be legally registered before it has a bank account or payment processing solution.
Options may include a Cyprus bank, international bank, EMI or fintech account, merchant account or payment processor.
Banks and EMIs may request incorporation documents, UBO details, director and shareholder ID, proof of address, business plan, website, contracts or invoices, source of funds, expected turnover, expected countries of trade and a group structure chart.
Non-resident founders may face enhanced due diligence. Banking can also be more complex where there is no clear Cyprus connection, complex ownership, nominee arrangements, higher-risk sectors or unclear source of funds.
Payment setup depends on the business model. Ecommerce businesses may need payment gateways, merchant acquiring, Stripe, PayPal or other processors. International consultants may need multi-currency accounts. B2B businesses may need SEPA and cross-border payment arrangements.
Do not assume that a company registration certificate guarantees bank approval. Banking should be planned early.
Cyprus Company Compliance after Incorporation
Cyprus company compliance continues after incorporation. Directors should set up accounting, filings, records and ongoing administration from the start.
Accounting Records and Financial Statements
Companies need proper accounting records. These should be maintained from the first transaction.
Records may include sales invoices, expense invoices, bank statements, contracts, payroll records, VAT records and support for related-party transactions.
Good records support tax filings, audit work, VAT returns, banking reviews and management decisions.
Audit Requirements
Cyprus companies are generally expected to prepare financial statements and comply with audit and tax-filing requirements. Audit costs and deadlines should be budgeted from the start.
A company should not wait until the end of the year to organise accounting. Regular bookkeeping helps identify VAT issues, tax liabilities and cash-flow pressure earlier.
Annual Return
The Cyprus Registrar states that the annual return must be made up to the company’s annual return date and filed with the Department of the Registrar of Companies within the relevant deadline.
The annual return usually confirms statutory details such as registered office, directors and secretary, shareholders, share capital and other company information.
UBO Updates and Confirmations
Beneficial ownership details must be kept up to date. Any change in ownership or control should be assessed promptly.
UBO records are important for statutory compliance, banking, due diligence and anti-money-laundering transparency.
Tax Return and Payments
The company must handle corporation tax compliance, VAT returns if registered, and payroll and social insurance obligations if it employs staff.
Tax deadlines, provisional payments and filings should be monitored through a compliance calendar.
Employer Registration and Social Insurance
Every employer in Cyprus must register in the Register of Employers of the Social Insurance Services before recruiting personnel.
Companies planning to hire should arrange employer registration, payroll setup, employment contracts and social insurance compliance before the first employee starts work.
Cyprus Company Formation for Non-Residents
Non-residents can commonly own or manage Cyprus companies, subject to compliance, due diligence and sector-specific restrictions.
Practical considerations include KYC and certified documents, company tax residence, owner tax residence, banking approval, the need for a local director, company secretary or registered office, substance and management, double-tax treaty position, and immigration or right-to-work status if relocating.
Owning a Cyprus company does not automatically give the right to live in Cyprus. Registering in Cyprus also does not automatically make profits taxable only in Cyprus. A company with no Cyprus activity may face banking and tax-residence scrutiny.
Common non-resident examples include a UK consultant serving EU clients, a German founder relocating to Cyprus, a Middle Eastern trading company needing an EU subsidiary, a digital nomad considering Cyprus tax residence and an ecommerce seller using Cyprus for EU operations.
Non-resident founders should plan not only the incorporation, but also tax, VAT, bank onboarding, management location, substance, customer contracts and operational activity.
Cyprus Company vs other Jurisdictions
Cyprus should be compared with other jurisdictions based on the commercial model, not only headline tax rates.
Cyprus vs UK company
A UK company may be simpler for UK-resident founders and UK-only trade. Cyprus may be more relevant for EU-facing, holding, relocation or international structures.
Relevant comparison points include tax residence, banking, public filings, audit, VAT, substance and credibility with target clients.
Cyprus vs Malta company
Both Cyprus and Malta are EU jurisdictions with international business ecosystems. Malta may suit certain regulated, shipping, gaming or holding structures. Cyprus may suit certain holding, IP, services, trading or relocation use cases.
The best choice depends on management, substance, tax, industry, banking and the location of customers, staff and directors.
Cyprus vs Estonia company
Estonia offers digital incorporation and a retained-earnings tax model. Cyprus may be more relationship-led and substance-focused for international structuring.
The comparison may differ for ecommerce, consulting, SaaS, holding and relocation scenarios.
Cyprus vs UAE company
The UAE may suit Middle East presence, free-zone operations and regional commercial activity. Cyprus may suit EU legal presence, EU VAT and trade needs, and founders seeking an EU company base.
Purely tax-driven comparisons can be misleading. A company should be formed where it supports the real business.
Common Mistakes when Registering a Company in Cyprus
Common mistakes include choosing Cyprus only for perceived tax benefits without substance and assuming incorporation creates tax-residency certainty.
Other mistakes include ignoring the owner’s home-country tax rules, choosing a company name before checking trade marks or domains, using a poor share structure between co-founders and not documenting nominee, trustee or beneficial ownership arrangements properly.
Founders also make mistakes by waiting until after trading to consider VAT, assuming bank account opening is automatic, underestimating audit and accounting costs, not keeping records from day one and forgetting UBO updates.
A registered office alone does not create a full business presence. Companies should avoid having no real management or commercial connection where the structure depends on Cyprus substance.
Choosing a provider based only on the cheapest incorporation price can also be risky. Poor setup may create later issues with banking, tax, VAT, ownership, licensing or compliance.
Founders should also check whether the activity is regulated or licensed and get local tax advice before signing contracts or issuing invoices.
FAQs about Cyprus company registration and formation
Can a foreigner register a company in Cyprus?
Yes, foreign individuals and companies can commonly own Cyprus companies, but KYC, tax, banking and sector-specific issues must be considered.
What is the most common type of Cyprus company?
The private company limited by shares is the most common structure for commercial company formation.
Does a Cyprus company need a local registered office?
Yes, a Cyprus company needs a registered office address in Cyprus.
Does a Cyprus company need a local director?
A local director may not always be mandatory for incorporation, but director residence can matter for management, control, tax residence, banking and substance.
How long does it take to form a company in Cyprus?
The timeline depends on name approval, documents, KYC and Registrar processing. Full operational setup, including banking and tax registrations, can take longer than incorporation.
What documents are needed to open a Cyprus company?
Usually identification, proof of address, company name, registered office, director and shareholder details, UBO details, memorandum and articles, and KYC documents. Corporate shareholders need additional documents.
What is the corporate tax rate in Cyprus?
From 1 January 2026, professional tax summaries report the standard Cyprus corporate income tax rate as 15%.
When does a Cyprus company need VAT registration?
VAT registration is required when taxable supplies exceed the €15,600 threshold over the relevant one-year period, or where other VAT registration triggers apply.
Does a Cyprus company need to file annual accounts?
Cyprus companies have accounting, annual return and tax compliance obligations, and should keep proper records from the start.
Can I use a Cyprus company for ecommerce?
Yes, but VAT, payment processors, imports, EU consumer rules, product compliance, banking and stock location must be planned.
Is a Cyprus company suitable for a holding company?
Often, but the structure should be reviewed for tax residence, substance, participation rules, treaty access, anti-abuse rules and the owner’s home-country position.
Can I move an existing foreign company to Cyprus?
Redomiciliation may be possible where both Cyprus law and the original jurisdiction allow it, but it requires specialist advice and formal procedures.
At the 2026, 2024, 2023 & 2021 editions of the SiGMA Europe Gaming Awards, following a combination of votes from judges and the public, CSB Group was thrilled to accept the award for best Corporate Services Provider of the Year. This is a highly prestigious recognition that builds on the reputation that the Group has achieved both locally and internationally.
Hall of Game
2025 Award
Michael J. Zammit was honoured with the ‘Hall of Game’ Award at the SiGMA Euro-Med Awards, celebrating pioneers who helped shape Malta’s iGaming industry.
iGaming Consultancy of the Year
2022 Award
We are proud to announce that CSB Group has been awarded the iGaming Consultancy of the Year at the 2022 edition of the SiGMA Europe Awards! The Group would like to take this opportunity to thank all those individuals who cast their vote as well as its clients for showing continued trust in its services.
Testimonial
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Relocating to another country is a challenging endeavor however, the support of the team at CSB Group, made a significant difference. Their guidance throughout the process instilled a sense of security and confidence, ensuring a successful outcome. Special thanks go to Michela, who displayed professionalism, and promptness, and who treated my case as if it were her own. I will always be grateful!
Family Reunification Client - English
"CSB provides us with a wide range of professional services and we are equally happy with any of them. We’d recommend CSB to any company looking for a solid partner to support its Malta-based business."
ROYAL PANDA
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Tikiaora Inc Limited of Tikiaora
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Founder
Magellan SICAV p.l.c.
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Director
INCOMMUNIO Ltd
Niedawno skorzystaliśmy z usług CSB Group w celu założenia nowej firmy. Zespół był skupiony na dbałości o szczegóły, szybko odpowiadał, a proces przebiegał niezwykle sprawnie. Nie wahalibyśmy się skorzystać z usług CSB w przypadku jakichkolwiek przyszłych zleceń.
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Primero, UK
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CEO
Empresa líder de casinos con distribuidor en vivo establecida en Malta
We would like to thank Mr Roger A. Strickland Jr., Director of CSB Group, for his support throughout the application process and his team for their excellent work.
GameArt
Back in 2015 CSB Trustees & Fiduciaries Limited has been entrusted with the project to set up a security trust for us. Their knowledge and experience within the sector made this project easier for us all. The team is meticulous, attentive and always available whenever assistance is required from our end. We would definitely recommend them for their stellar service.
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Manager
Malta Properties Company Plc
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EBANX
Korzystałem z usług CSB Group na Malcie, aby zarejestrować naszą firmę i nasz statek pod banderą Malty i zawsze byłem w pełni zadowolony z ich usług. Wykonują świetną robotę, są zawsze punktualni i oferują najbardziej konkurencyjne ceny w Europie! Młody i inteligentny zespół! Czasami korzystaliśmy z ich usług również przy dodatkowych zleceniach prawnych, a ostatnio korzystam z ich usług księgowych w zakresie VAT i finalizacji ksiąg. Z przyjemnością polecam usługi CSB Group.
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Kite Investimenti Limited of Cyclos II
Erst kürzlich haben wir die Dienste der CSB Group in Anspruch genommen, um uns bei der Gründung eines neuen Unternehmens zu unterstützen zu lassen. Dabei haben sie sehr sorgfältig und detailgenau gearbeitet und stets rasch auf unsere Fragen geantwortet. Das Verfahren wurde äußerst effizient durchgeführt. Gerne würden wir CSB bei Bedarf wieder beauftragen.
Barry Houghton
Primero, UK
I have worked with CSB for several years, and have always found them highly professional and courteous. They are always happy to help.
Bobby Virdee
GAMING MEDIA GROUP
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UK Expat Residing in Malta
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Finance Manager
Attard & Co. Industrial Ltd.
"I have been working with CSB for over 12 years and the words that come to my mind are trust and responsibility. CSB is an integrated part of my companies – it’s simple and safe and lets me focus on the bigger picture."
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Reddo Holding Ltd
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Fred McCoy
NeuroTronik
We would like to thank all of you for your continuous support in the process of registering our association as a Voluntary Organisation. This is an important milestone for us which was possible thanks to your support.
Malta Male Cancer Support Association
Quisiera expresar mi absoluta satisfacción por mi trato con Sacha Farrugia en el proceso de apertura de mi empresa durante las últimas semanas. Me quedé realmente impresionado con su nivel de profesionalidad y servicio al cliente. Hizo todo lo posible para asegurarse de que todas mis preguntas y curiosidades fueran atendidas y comprendidas, y su nivel de conocimiento fue excelente. No tendría ningún problema en recomendar su empresa a otras personas en el futuro y continuaré utilizando sus servicios.
Phoenix Classic Charters Limited
We have had the good fortune of working with Andres and his team at CSB on a variety of citizenship and residency matters for our clients. CSB has given us thoughtful and thorough advice and been an invaluable partner. Despite being many time zones and thousands of miles away, the team are incredibly responsive and willing to speak at any hour of the day. We would certainly recommend them to anyone seeking best-in-class legal advice related to global citizenship and residency issues.
An independent investment office
Die CSB Group ist seit der Strukturierung und Gründung von Stratus Capital Solutions ein Partner für das Unternehmen. Dies geschah auf sehr effiziente und professionelle Weise, wobei CSB auch das Gesamtkonzept und mögliche zukünftige Anforderungen prüfte. Nachdem wir bei der Strukturierung des Unternehmens hervorragend beraten wurden, betrauten wir CSB auch mit der Erbringung von Steuer- und Buchhaltungsdienstleistungen sowie mit den Aufgaben des Gesellschaftssekretärs. Wir sind sehr zufrieden mit der Partnerschaft mit der CSB Group.
Armand van Houten
Gründungsmitglied des Board
Stratus Capital Solutions Ltd
Malcolm, Michela and the rest of the CSB team did a fantastic job guiding us through our residency and citizenship process. The team was always there whenever an unforeseen bump in the road came along. There is no question, I would recommend Malcolm, Michela and CSB to help with your needs.
Kyle
Relocation and Immigration client
"We have always received good service from CSB Group. Timing and quality have always met our expectations and everything is communicated in a professional and timely manner. Would definitely recommend to anyone considering."
FAIR PLAY BETS
A highly competent team of experienced professionals, dedicated to delivering exceptional corporate services with expertise and precision.
Luca Dalmasso
MERIDIANA Limited
"Roger and team do a great job and we are very happy with the services provided by CSB across all areas."
Jim Purcell
COO
MiFinity
"I moved to Malta under the Global Residence Programme, and CSB provided tailored support every step of the way. I have appreciated their expertise, professionalism, responsiveness, and attention to detail. Moving to another country can be complicated, but CSB made sure that everything went as smoothly as possible."
US-Based Academic & Investor
We chose Malta as our new permanent home and CSB Group to help us through the residency process. They went way beyond our expectations treating our application as if it were their own. Their service was nothing short of stellar from understanding our needs preparation of the required documentation, and follow-up phase during a period with the sharpest movement restrictions. Malta deserves a place on every investor’s radar, mostly because of the surprising efficiency permeating the place, efficiency which starts with CSB.
Christian G.
CSB has been managing The EveryMatrix Employee Trust since 2022. CSB have vast experience and knowledge in the Trust Management sector and other corporate-related matters. As Trustees, they have continuously and promptly assisted the Trust throughout any corporate-related process involving our wider group of companies. We look forward to continuing this collaboration in the future!
EveryMatrix Group
When we decided to open a company in Malta we turned to CSB. I think it was the best decision! Sacha and his team made everything seem easy and understandable regardless of the complexity of the issue. Always attentive, always available – they went out of their way to make it happen fast and hassle-free.
SIOUX MALTA LTD
CSB Group continuously met our business expectations by providing the resources and commitment to provide the best plausible support, delivering expertise, strategic advice, and a hands-on approach.
Alex Rivkin
Managing Director
MLF International Limited
CSB Group jest partnerem Stratus Capital Solutions od założenia firmy i strukturyzacji, która została wykonana w bardzo sprawny i profesjonalny sposób, gdyż zespół CSB przeanalizował wszystkie możliwości i przyszłe obligacje. Ze względu na doskonałą obsługę i wiedzę dostarczoną w ustrukturyzowaniu firmy, zaangażowaliśmy również CSB w zakresie usług podatkowych i księgowych oprócz funkcji sekretarza korporacyjnego. My w Stratus Capital Solutions Ltd. jesteśmy bardzo zadowoleni ze współpracy z CSB Group.
Capital Solutions Ltd.
"We have worked closely with CSB Group since February of 2015. They have been instrumental in helping us establish our Malta office and continue to aid us with their stellar legal and accounting services. Malta has proven to be an excellent location to establish our business, however, setting up a company with many international shareholders has been a complicated task. CSB Group has guided us along this process and we are quite satisfied with the results."
Tom Druk
CEO
AQblue Limited
This is to express my absolute satisfaction in my dealings with Sacha Farrugia in the process of opening my company over the last few weeks. I was really blown away with their level of professionalism and customer service. They went above and beyond to ensure that all of my questions and curiosities were met and understood, and their level of knowledge was excellent. I would have no problem recommending your company to others in the future and will continue to use your services myself.
Phoenix Classic Charters Limited
CSB Group ha sido socio de Stratus Capital Solutions desde la estructuración y creación de la empresa, que se realizó de una manera muy eficiente y profesional, donde CSB también revisó el panorama general y los posibles requisitos futuros. Debido al excelente servicio y conocimiento brindado en la estructuración de la empresa, también contratamos a CSB para los servicios tributarios y contables, además de las funciones de secretaría corporativa. En Stratus Capital Solutions Ltd. estamos muy satisfechos con la asociación con CSB Group y sus excelentes empleados.
Armand van Houten
Socio fundador del Consejo
Stratus Capital Solutions Ltd
We are impressed by CSB's continuous ambition to exceed customer’s expectations. We truly believe in long lasting partnerships, so in the past 15 years we were lucky enough to take advantage of CSB's international reach and professional services. CSB's industry experts take the administrational burden off our shoulders and let us focus on what matters - business! CSB made us both, more professional and more successful in our international commercial activities. Thank you CSB, smarter business truly starts here!
Gottfried J. Sint
Noricum Investments Ltd
I have been using CSB Group in Malta to register our company and our ship under the Malta flag, and have always been completely satisfied with their performance. They do an excellent job, are always punctual, and offer the most competitive rates in Europe! A young and Smart team! We have also involved them on occasion for extra legal jobs, and recently I am using their accounting service to fulfil the VAT requirement and to complete our balance sheets. I'm happy to recommend the services of CSB Group.
Paolo Orlandi
Kite Investimenti Limited of Cyclos II
We at Staern Ltd are glad that we work with CSB Group. Experienced, dedicated and supportive specialists. People you can rely on even in very complex business challenges such as VFA Licence application. People you can trust. People who can motivate and continue to go forward even in very complex business challenges. We are very glad to work with CSB Group on our VFA Service Provider Licence.
Staern Ltd
Ich würde jedem Glücksspielunternehmen, das eine maltesische Gesellschaft gründen und eine Glücksspiellizenz auf Malta beantragen möchte, Ihre Dienste empfehlen.
CEO
EINES IN MALTA GEGRÜNDETEN FÜHRENDEN LIVE-DEALER-CASINO-UNTERNEHMENS
We have been using the services of CSB Group in their remit as security trustees for our recent bond issue. We have found CSB to be highly efficient and effective in their work. We will not hesitate to use their services in the future and would recommend them to any of our clients and partners seeking similar services.
Mercury Towers
Ich war mit der Zusammenarbeit mit Sacha Farrugia bei der in den letzten Wochen erfolgten Gründung meines Unternehmens absolut zufrieden. Die Professionalität und der Kundenservice der Firma waren wirklich beeindruckend. Sie stellte sicher, dass meine Neugierde und alle meine Fragen verstanden und beantwortet wurden. Ihre Mitarbeiter verfügen über ein ausgezeichnetes Fachwissen. Ich empfehle Ihre Firma gerne weiter und werde Ihre Dienste auch in Zukunft in Anspruch nehmen.
Phoenix Classic Charters Limited
In our dealings with CSB Group for over 10 years, we have found every member of the staff and leadership team to be wholly and completely knowledgeable and professional when doing business in, and from Malta.
Rhett Groom
Director
Liberation Group Holdings
When we decided to open a company in Malta we turned to CSB. I think it was the best decision! Sacha and his team made everything seem easy and understandable regardless of the complexity of the issue. Always attentive, always available – they went out of their way to make it happen fast and hassle-free.
SIOUX MALTA LTD
CSB Group has been a partner to Stratus Capital Solutions ever since the structuring and set up of the company, which was done in a very efficient and professional manner, where CSB also reviewed the bigger picture and possible future requirements. Due to the excellent service and knowledge provided in the structuring of the company, we also engaged CSB for tax and accounting services besides the corporate secretary functions. We at Stratus Capital Solutions Ltd. are very pleased with the partnership with CSB Group and their excellent employees.
Armand van Houten
Founding Member of the Board
Stratus Capital Solutions Ltd
We have been working with CSB for a few months now. They have been absolutely wonderful with us, guiding us every step of the way through our company setup in Malta. We value them and will continue working with them, a big thank you!
Irina Negoita
Investments Reports Limited
Thank you for making everything run perfectly smooth for us. Your team looks after us as if we were their parents and they are everything one can wish for; accurate, fast and with a vast knowledge. We are very fond of CSB Group and we are more than content.
Retired Swiss Entrepreneur
Recientemente hemos recurrido a los servicios de CSB Group para obtener asistencia en la constitución de una nueva empresa. Descubrimos que fueron meticulosos en su atención a los detalles, rápidos en sus respuestas y que el proceso se llevó a cabo de manera extremadamente eficiente. No dudaríamos en volver a utilizar a CSB para cualquier requisito futuro.
Barry Houghton
Primero, UK
Carousel Group partnered with CSB back in 2018 when we began this venture and they have guided and supported us through every step of the process. Despite how arduous and complex licensing a gaming business has become in recent years, we were lucky to have CSB in our corner to ensure success and build the foundations for a high-growth international business.
Mr. Daniel Graetzer
Founder
Carousel Group
Hemos utilizado los servicios de CSB Group en Malta para inscribir nuestra empresa y nuestro barco bajo la bandera de Malta, y siempre he estado completamente satisfecho con su desempeño. ¡Hacen un trabajo excelente, son siempre puntuales y ofrecen las tarifas más competitivas de toda Europa! ¡Un equipo joven e inteligente! También hemos recurrido a ellos en otras ocasiones para trabajos legales adicionales, y desde hace poco utilizo su servicio de contabilidad para cumplir con todos los requisitos del IVA y completar nuestros balances de situación. Recomiendo los servicios de CSB Group.
Paolo Orlandi
Kite Investimenti Limited of Cyclos II
As the New Year starts I just wanted to take a moment to compliment your valuable company. I’ve been a customer of CSB Group since 2008 and I am extremely satisfied that you provide a great services for us, any issues we have had have been dealt with promptly and with a professional staff that are consistently understood our needs. They’ve always got it right first time – and on time. I simply wouldn’t recommend anyone else! Thank you once again for all your help.
Amine Tahar
Director
Ghada Holding Ltd.
Ich engagierte die CSB Group in Malta, um unser Unternehmen und unser Schiff unter der maltesischen Flagge zu registrieren, und war mit ihren Diensten immer sehr zufrieden. Die Firma leistet hervorragende Arbeit, erledigt alles fristgerecht und bietet die wettbewerbsfähigsten Konditionen in Europa! Wir haben sie gelegentlich mit besonderen juristische Aufgaben betraut und seit kurzem nutze ich ihren Buchhaltungsservice zur Erstellung unserer USt-Erklärungen und Bilanzen. Ich empfehle die Dienste der CSB Group gerne weiter.
Paolo Orlandi
Kite Investimenti Limited of Cyclos II
CSB Group consistently provide quality support across corporate, financial and legal support service requirements, delivering value at all levels. An effective and efficient team, always approachable, and go about their business in a professional manner, where the customer is considered paramount.
LEGOLAS INVEST LTD
We are truly glad to have CSB Group as a business partner! Their expertise and careful support have made a huge impact and yielded great value. CSB Group has greatly contributed to making such a challenging year like 2020 go by pretty smoothly, with record-breaking results! We confidently recommend CSB Group to anyone looking for the finest partners!
Darwin Gaming
"Very highly recommend, professional and great people to work with."
Frank Agius
Financing Director
CF Estates
In 2018 we took the decision to use CSB Group to help set up a company and apply for a B2B licence in Malta. After contacting a number of different organisations CSB stood out in terms of their pre-sales response, it was timely informative and presented in a manner which showed that they understood us and our needs. Thankfully the focus on Price, Quality and Service still continues today and the team at CSB are more like an extension to our team, than just a trusted partner or supplier.
Iforium
Tum Finance plc engaged CSB Trustees & Fiduciaries Limited to be the Security Trustee for a bond we recently issued. We have closely worked with a team of professionals and are pleased to give our testimonial in this regard. For sure we will request their services in the future. We definitely recommend CSB Trustees & Fiduciaries Limited to be the team that will be always there when you need them for the best advice and satisfaction. You made it so simple Thank you!
Tum Finance plc
We have recently used the services of CSB Group to assist with the formation of a new company. We found they were meticulous in their attention to detail, speedy with their responses and the process was carried out extremely efficiently. We would have no hesitation in using CSB for any future requirements.
Barry Houghton
Primero, UK
'I want to applaud CSB Group, and specifically Malcolm Ferrante and Michela Pace for their endless patience, relentless dedication, speedy efficiency, and personal attention when it comes to establishing my Tax Residency in Malta in record time. The whole process was managed as promised, above and beyond my expectations. Undoubtedly highly recommended!'
Tax Residency Client
We have appointed CSB Trustees & Fiduciaries Limited to be the Security Trustee for a bond issued by our company; Stivala Group Finance p.l.c. The team that we worked closely with, was efficient, reliable, and knowledgeable and we couldn’t be more satisfied with the service provided. The team always made itself available even when provided with a short notice. We are glad we have engaged their services and we would definitely recommend them.
Stivala Group Finance p.l.c.
"I would recommend your service to any gaming company planning to set up a Maltese company as well as apply for a Malta gaming license."
CEO
LEADING LIVE DEALER CASINO COMPANY SET UP IN MALTA
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