CorpZone Virtual Assistant

29/12/2023

Officials of the authority have studied the report from the contracted team over the previous days.

03/07/2023

WE’VE CHANGED, FOR THE BETTER.
The new Corpzone Virtual Assistant brand has launched. Complete with the new website.
We’re still THE specialist for corporate business services, but now with significantly expanded international reach and service offering.
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Administrative Support, Writing & Translation, Virtual AML and Compliance Assistant, Accounting & Bookkeeping and etc. Get a Quote Today!

29/11/2022

Cyprus Registrar of Companies suspended access to the Beneficial Owners register as of November 23, 2022.
The relevant information will continue to be provided to the obliged entities, with the applicable procedure by submitting additionally a solemn declaration confirming that the information on the Beneficial Owners is requested within the context of performing customer due diligence.

11/02/2022

​The European Union is expected to add Bermuda, the British Virgin Islands, Israel and Russia to a so-called grey-list of tax-havens, in a public relations blow.

24/12/2021

We wish you a very Happy Holiday season and a peaceful and prosperous New Year!

07/12/2021

Эльвира Набиуллиа принялась зачищать рынок платежных систем.

11/11/2021

The Cyprus Tax Department has announced Implementing Regulations for DAC6.
The Decree provides guidance/clarification regarding participants in a reportable arrangement, intermediaries, application of the main benefits test and hallmarks and the liability to report information in Cyprus for relevant taxpayers and intermediaries.

29/10/2021

Want to learn about the ‘travel rule’, the risks of peer-to-peer transactions, and how FATF Standards apply to so-called stablecoins?

Check out the revised FATF guidance for a risk-based approach to virtual assets and their service providers for information on all of that and a lot more.

See the guidance here ➡️ https://bit.ly/3vQGSZY

28/10/2021

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to work on removing strategic deficiencies in their systems to counter money laundering, terrorist and proliferation financing, a global finance watchdog said.