About Us
CSP Fiduciary Service is formed by professionals having their expertise in company formation and administration services dedicated to provide flexible and affordable services to its clients worldwide.
Our company offers comprehensive range of services in formation, administration, legal and bookkeeping support for domestic and offshore companies from its offices in Cyprus. Nominee and trust services, bank introduction and registration with fiscal authorities are tailored to individual needs of each particular client and could be chosen and combined at the desired standard.
Company Profile
CSP Fiduciary Service was established to provide clients with a wide range of trust, corporate, and international banking services in support of their offshore and onshore needs. We specialize in providing legal structures and related activities that facilitate our client’s international tax planning needs. These range from International Business Corporations and Limited Liability Companies to, Asset Protection Trusts, trust management, insurance company formation, multi-jurisdictional legal and accounting, private corporate and personal banking activities, and other related financial services.
Our firm provides professional services such as nominee directors and officers, as well as nominee shareholders, registered agents, and corporate office structures, such as phone, fax, and remailing, structured to specific client needs. CSP Fiduciary Service provides professionals to enter into negotiations on our client's behalf whilst guaranteeing anonymity. These kinds of services are often needed by those working with venture partners, suppliers, or during the investigation of acquisitions, mergers, and takeovers.
As a matter of policy we believe firmly in each individual's right to pursue aggressive and unrestrained enterprise and that it may be best developed through a secure, reliable, confidential, and tax friendly jurisdiction.
Tax planning
The purpose of personal tax planning is to minimise your international tax liability and thereby increasing your disposable income. To maximise personal benefits personal tax planning involves time and planning into the future. Little can be done on ad hoc basis.
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Due Diligence Policy
Cautious due diligence contrasted with a commercial appreciation of the practicalities of international business sometimes represent opposing needs. Worldwide concerns about drug related crimes, money laundering, and similar issues are certainly valid, on the other hand the loss of privacy can seriously damage legitimate business activities.
All prospective client introductions are cleared through affiliated professionals, primarily legal and accounting firms. In order to protect the integrity of both CSP Fiduciary Service and its worldwide customer base, clients are expected to comply with our policy varyingly referred to as a "Know Your Client" policy, or "Client Due Diligence" guidelines. To this end, whilst ensuring that a strict provision for client confidentiality is safeguarded, thorough due diligence on both their client's identities and the nature of their business activities is always required.
Confidentiality Statement
CSP Fiduciary Service guarantees it shall keep notes of conversations, financial activities, and all written correspondence with clients confidential. All paper and electronic files are stored in Cyprus, where they are protected by privacy and confidentiality statutes.
Disclaimer
The material available on this website is designed to provide general information only. Whilst every effort has been made to ensure that the information provided is accurate. However some data or information on our site may have been created or structured in files or formats that are not error-free and we cannot guarantee that our service will not be interrupted or otherwise affected by such problems. We strive to keep all technical errors to a minimum.