Cafico International

About Cafico International

Cafico International is a trust and corporate services provider established in 2012 with offices in Dublin, London and Luxembourg. It supports international companies and financial institutions that want to set up and run operations in Ireland, the UK or Luxembourg, with a stated client base of more than 300 groups in financial services, technology, communications, pharmaceuticals and aviation. The Dublin team handles incorporation, registered office provision, company secretarial and directorship work, nominee and share trustee roles, accounting and regulatory reporting, VAT and tax compliance and payroll, often acting as an outsourced extension of a client's own finance and governance functions. Specialist lines cover securitisation and structured finance trust and agency work, fund administration, and aircraft finance. The firm is authorised as a trust or corporate services provider by the Irish Department of Justice and holds comparable supervision in the UK and Luxembourg. No other working languages are mentioned and fees are not published.

Services

Incorporation and business name registration; registered office; company secretarial and corporate director services; nominee and share trustee services; financial and management accounting; regulatory reporting including Central Bank and credit register submissions; corporate tax and VAT registration and returns; payroll; GDPR representative services; trustee, facility and process agency roles for financed transactions; fund administration; coordination of audit packs for clients, plus support for entities entering the Irish market.

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

Licences and registrations

• Authorised by the Department of Justice (Ireland) as Trust or Corporate Services Provider
• HMRC-supervised TCSP (UK)
• CSSF-supervised Professional of the Financial Sector (Luxembourg)
• Aviation Working Group authorised trustee for the Global Aircraft Trading System

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