Cyprus Banks have announced that as from the end of 2019 they will ask for submission of audited financial statements for overseas companies like BVI, Belize, Seychelles, etc.

Note that in view of the new legislation for substance introduced gradually by the overseas jurisdictions, audited financial statements seem to be a new requirement from the point of view of the jurisdiction as well.

We can assist with the preparation of management and/ or audited financial statements. Please contact us on time.

You can contact us for clarification,

Globalserve Team