Chartac Management Services Limited

About Chartac Management Services Limited

Operating from Nicosia since 1982, this CySEC-licensed administrative service provider describes itself as one of the early fiduciary firms in Cyprus, working for international business clients and wealthy individuals across five continents. Its team of around ten people covers company incorporation and re-domiciliation in a wide range of jurisdictions through a network of partners and registered agents, ongoing management of such companies, and the formation and administration of Cyprus international trusts and alternative investment funds. Company secretarial support, nominee arrangements, bank introductions with local and foreign banks, and routine accounting round out the offer, including bookkeeping, management accounts, year-end statements, quarterly VAT returns and monthly VIES filings. Sector experience ranges from real estate and renewable energy to IT, healthcare, retail and agriculture. The firm publishes its fee principles but no price list, and does not state staff languages on its website.

Services

Incorporation, re-domiciliation and ongoing management of international companies through partner registered agents; formation and management of Cyprus international trusts; fund set-up, fund accounting and transfer agency support; company secretarial and nominee services; bank account opening and servicing with local and overseas banks; daily bookkeeping, management accounts, year-end financial statements, budgets and forecasts, plus quarterly VAT returns and monthly VIES reports.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✕ Payroll: not listed
• ✕ Audit: not listed
• ✓ Bank account assistance: offered
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed

Licences and registrations

• Administrative Service Provider licensed and supervised by CySEC (authorisation number 83/196)

As declared by the firm. Check a licence with the regulator before you rely on it.