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Potam Services Ltd
ABOUT US
Potam Services Ltd is a modern, dynamic and fast-growing services provider firm in the fields of accounting, audit, banking, trust, consulting and immigration services. Our firm also provides the best quality of fiduciary services as well as company formation and administration in Cyprus and other 100 foreign jurisdictions like BVI, Belize, Seychelles, Panama, Nevis, Marshall, Dubai and Hong Kong among others.
Having our offices in Limassol, which is an international financial centre under the strictest laws and regulations helps us to stay ahead of the competition in Cyprus and abroad, both in terms of quality standards of services but also regarding policies and procedures.
Potam Services Ltd is driven by the professionalism, competence and commitment of the its staff. Our firm’s mission is to strive for excellence in order to provide the best services to clients. We promise to exceed your expectations through our high professional standards of services and assist you to make your business better!
OUR SERVICES
There is magic in what we do
Accounting services
- Maintenance of accounting records
- Payroll services
- Bank reconciliations
- VAT return submission
- Bookkeeping
Audit Services (through our affiliated audit firms)
- Statutory audits in compliance with the International Standards of Auditing
- Financial Statement preparation in accordance with International Financial Reporting Standards
- Due diligence Reports
- Internal Audit
- Tax Compliance
- Substance Requirements
- Compliance with local laws and regulations
Banking Services
- Opening and managing both personal and corporate accounts
- Providing bank signatories and maintaining of bank accounts
- Obtaining Internet Banking facilities
- Obtaining debit/credit cards
- Obtaining bank certificates
- Financial facilities
Company Formation
- Provision of company name
- Drafting/reviewing of Memorandum
- Drafting/reviewing of Articles of Association
- Drafting/reviewing of share certificates
Escrow services
- Provision of escrow services
- Opening of escrow accounts/ clients’ accounts
- Maintenance of escrow accounts/clients’ accounts
Fiduciary services (in relation to Cyprus and foreign companies)
- Appointment of nominee directors/nominee secretary/nominee shareholders
- Provision of registered office
- Company administration/day-to-day management
- Preparing minutes/resolutions of directors’ and shareholders’ meetings
- Preparing of POAs
- Maintaining statutory records and the registers of the company.
- Conducting company searches at the offices of the registrar of companies.
Immigration Services
- Citizenship applications
- Employment permits
- Permanent residence permits
- Immigration permits
- Visas
- ID/Passports/Alien Certificates
Legal Services (through our affiliated legal firms)
- Drafting/reviewing of agreements (SHA, SPA, JVA etc.)
- Drafting/reviewing of Trusts and Trust Deeds
- Drafting of any kind of legal document
- Advising on Cyprus law issues
Office Facilities
- Provision of office facilities
- Provision of fully fletched office
- Provision of line rental
- Provision of fax
Trust services
- Provision of Trustee Services
- Establishment of Trusts
- Payment of stamp duty
- Maintenance of trust
POTAM SERVICES LTD
REACH OUT TO US
We love to listen and we are eagerly waiting to talk to you regarding your needs. Get in touch with us if you have any queries and we will get back to you as soon as possible.