Knowledge Center

The Totalserve Knowledge Centre is a dynamic, enriched and regularly updated library that comprises a plethora of information sheets, in-house articles, fact sheets and other technical documents. These are readily available and accessible to everyone. 

The search capability within this section works by either placing keywords on the search box or by filtering results through the dropdown function of a combination of pre-defined categories.

View the full list of our Publications
 
Document Type Document Name Downloads Keywords
Information Sheets Companies in Cyprus
Information Sheets Basic information for Cyprus companies resident, tax, ,
Information Sheets Temporary Residence and Employment Permits for E.U. Nationals Residence, Employment, Permits,
Information Sheets International Safety Management (ISM) Code shipping,
Information Sheets Instructions to Owners, Companies and Auditors on the Certification of the Safety Management Systems
Information Sheets Acquisition of Property in Cyprus
Information Sheets Permanent Residence & Certificate of Naturalization for non E.U. Nationals cyprus, expat, expats, passport,
Information Sheets Polish Domiciliation poland,
Information Sheets Advantages of a Cyprus Company
Information Sheets UK Companies Resident in Cyprus
Information Sheets International Trusts cit,
Information Sheets Foreign Entities Established in Greece
Information Sheets Cyprus Double Tax Treaties – Summary of Withholding Taxes cyprustax, wht, dtt. Dta, double, treaty,
Information Sheets VAT representative in E.U. Countries
Information Sheets Cyprus as a base for investing in Russia
Information Sheets Cyprus Stamp Duty on Share Capital (Brief) cyprustax,
Information Sheets Taxation of Stock Exchange transactions cse,
Information Sheets Cyprus – Summary of Taxes cyprustax,
Information Sheets Abolition of Cyprus Exchange Controls for E.U. Nationals and Non E.U. Nationals
Information Sheets Cyprus Tax Reform – July 2002 expat,
Information Sheets Succession Law and Probate in Cyprus
Information Sheets Investments in Cyprus By E.U. Investors eu,
Information Sheets Investments in Cyprus By Non - E.U. Investors eu,
Information Sheets Investments Abroad By Cypriot Investors
Information Sheets The E.U. Savings Tax Directive eu, european, crs,
Information Sheets UK Tax Residence Certificates
Information Sheets Greek Anti-Abuse Legislation Aimed at Offshore Companies greece,
Information Sheets Contribution to the Social Security Fund for Expatriate Employees of International Business Companies
Information Sheets Registration of Ships in Cyprus shipping,
Information Sheets Shipping Highlights in Cyprus
Information Sheets Parallel (Bareboat) Registgration in Cyprus shipping,
Information Sheets Fees and Taxes for Registration of Vessels in Cyprus boats, shipping,
Information Sheets International Maritime Agreements in Cyprus shipping,
Information Sheets Trusts cit,
Information Sheets Cyprus International Trusts cit,
Information Sheets The Parent Subsidiary Directive
Information Sheets The use of the Cyprus Holding Company in Sweden re: Swedish Capital Gains Tax
Information Sheets The Societas Europea european, company,
Information Sheets The Cyprus Non-Resident Company tax,
Information Sheets Buying property situated in Northern Cyprus
Information Sheets United Kingdom – The Investor Visa
Information Sheets Investment in UK Property
Information Sheets Temporary Residence and Employment Permits for Non E.U. Nationals
Information Sheets Investing in Montenegro
Information Sheets UK Limited Liability Partnership
Information Sheets Investing into Poland
Information Sheets Redomiciliation of companies to and from Cyprus
Information Sheets Acquisition of Property in Romania
Information Sheets Cyprus: A most attractive Intellectual Property regime cyprustax,
Information Sheets Use of Cyprus Company for Film Royalty Rights
Information Sheets Lithuania – Inheritance Law and Taxation
Information Sheets Acquisition of Property in Poland
Information Sheets Setting up a Limited Liability Company in Poland
Information Sheets Cyprus Tax Resident Companies and The Management and Control Test cyprustax,
Information Sheets Banks in Cyprus banking,
Information Sheets Taxation of Investments in Polish Real Estate – A Guide for UK Investors
Information Sheets Mutual Funds in the British Virgin Islands bvi,
Information Sheets Mutual Funds in Cyprus
Information Sheets Mutual Funds in the Cayman Islands
Information Sheets The Schengen Visa
Information Sheets Company Reorganizations under Cyprus Law reorganisation,
Information Sheets Acquisition of Property in Bulgaria
Information Sheets Cyprus Stamp Duty cyprustax,
Information Sheets Cyprus Government Guarantees Bank Deposits banks, banking, bank,
Information Sheets Acquisition of Property in Greece
Information Sheets Russia-Cyprus Bilateral Relations: Latest developments russia,
Information Sheets Exchange of Information from a Cyprus perspective eoi, aeoi, crs, automatic,
Information Sheets From Russia with love: €22 billion in deposits in 2008
Information Sheets Offshore Investment - Cyprus Survey 2009
Information Sheets Offshore Investment Magazine Original Report
Information Sheets Cyprus strengthens financial centre status
Information Sheets G20 OECD White List
Information Sheets Cyprus and BVI updates following G20 Summit british, virgin,
Information Sheets Cyprus - Russia: Conclusion of new Protocol for DTT russia, double, treaty, treaties,
Information Sheets Cyprus Naturalisation of foreign investors/businessmen passport, citizenship, cyprus,
Information Sheets Cyprus sets course to retain favorable tonnage tax system shipping, cyprustax,
Information Sheets British Virgin Islands on the OECD 'White List' british, islands,
Information Sheets BVI – Exchange of information for tax purposes british, islands, aeoi, eoi, crs,
Information Sheets Financial Services
Information Sheets Cyprus and European Union Cash Controls banks, banking,
Information Sheets Virgin Islands' Shipping Registry (VISR) bvi, british,
Information Sheets Cyprus: A European Shipping Centre ship,
Information Sheets Rental Income – Cyprus Tax Treatment rent, cyprustax, defence, sdc,
Information Sheets Investing in Fine Art for the Future
Information Sheets Cyprus removed from Russian List of "offshore" jurisdictions black, white, dtt, double, treaty, treaties,
Information Sheets Investing in Immovable Property in Greece
Information Sheets Holding Company Comparison: Cyprus and Luxembourg (Under Review)
Information Sheets BVI Investment Business Companies british, virgin, ibc,
Information Sheets Investment Funds in the British Virgin Islands and Cayman Islands bvi,
Information Sheets Greece: New Tax Reform
Information Sheets Cyprus removed from Italian List of "offshore" jurisdictions black, white,
Information Sheets The new Cyprus Tonnage Tax System shipping, cyprustax,
Information Sheets Cyprus-Russia New DTT Protocol: Technical Analysis of the changes double, treaty, treaties,
Information Sheets Securing confidentiality in international structures via Cyprus nominee, trustee, ubo, shareholder,
Information Sheets Taxation of Cyprus International Trusts cyprustax, cit,
Information Sheets Public Companies in Cyprus plc,
Information Sheets Liquidation of a Cyprus Company reorganisation,
Information Sheets Permanent Residence Permit – Category F
Information Sheets Acceptable spreads on back-to-back loans cyprustax,
Information Sheets Enhanced U.S. bank reporting requirements for U.S. companies US, USA, fatca, states, banking,
Information Sheets Cyprus: First Package of austerity measures cyprustax,
Information Sheets Merging foreign jurisdiction companies with a BVI Company merger, mergers, reorganisation,
Information Sheets Cross border mergers of limited liability companies m&a, reorganisation,
Information Sheets Hybrid and Guarantee Companies - British Virgin Islands bvi,
Information Sheets Cyprus: Second Package of austerity measures (December 2011) cyprustax,
Information Sheets South Africa: Introduction of dividend withholding tax favours Cyprus sa, wht,
Information Sheets An analysis of the Amendment to the CIT Law 2012 trust, trusts, ,
Information Sheets Tax Guide on Financing cyprustax,
Information Sheets UK Budget 2012 – Important Tax Measures and Proposals united, england,
Information Sheets Cyprus Tax Updates – May 2012 cyprustax,
Information Sheets The new Cyprus VAT Leasing Scheme for Yachts boat, cyprustax,
Information Sheets Permanent Residence Permit (PRP) residency,
Information Sheets Cyprus removal from Russian 'Black List'
Information Sheets Personal tax and reporting obligations cfc,
Information Sheets Lighter regulatory regime for BVI Investment Managers british virgin ,
Information Sheets Cyprus Tax Highlights cyprustax,
Information Sheets Cyprus for inbound and outbound investments in Russia
Information Sheets Cyprus for inbound and outbound investments in Ukraine
Information Sheets St. Kitts & Nevis Economic Citizenship passport,
Information Sheets Dominica Economic Citizenship
Information Sheets Cyprus for inbound and outbound investments in South Africa sa,
Information Sheets The Cyprus Company in International Tax Structuring
Information Sheets UK entities in International Tax Structuring england,
Information Sheets Important principles affecting International Structures cfc, substance, reporting,
Information Sheets British Virgin Islands VISTA Trusts bvi,
Information Sheets Russian De-Offshorisation Legislation russia, russian, deoff, offshorisation,
Information Sheets Malta Companies in International Tax Planning
Information Sheets Cyprus Alternative Investment Funds (AIFs) AIF, CIF, fund,
Information Sheets Automatic Exchange of Information aeoi, eoi, crs,
Information Sheets Cyprus Private Investment Funds
Information Sheets Tax Representative and Tax Agent in Greece
Country Fact Sheets The Maltese Foundation
Country Fact Sheets Belize
Country Fact Sheets British Virgin Islands
Country Fact Sheets Bulgaria
Country Fact Sheets Cyprus
Country Fact Sheets Delaware
Country Fact Sheets Hong Kong
Country Fact Sheets Liberia
Country Fact Sheets Luxembourg
Country Fact Sheets Marshall Islands
Country Fact Sheets Malta
Country Fact Sheets Nevis
Country Fact Sheets Panama
Country Fact Sheets Poland
Country Fact Sheets Seychelles
Country Fact Sheets St. Vincent and the Grenadines
Country Fact Sheets UAE - Jebel Ali Dubai
Country Fact Sheets UAE - Ras Al Khaimah
Country Fact Sheets United Kindgom LLP
Country Fact Sheets United Kingdom
Country Fact Sheets Washington D.C
Articles Cyprus Law on Succession
Articles Cyprus and Double Tax Treaties
Articles Cyprus Holding Company
Articles Cyprus International Trusts and their uses
Articles Where there's a will, there's a way
Articles EU Savings tax hits expatriates
Articles Cyprus: Buy a villa and go to jail
Articles A European Shipping Centre
Articles The Role of Cyprus in the Economic Arena after joining the EU
Articles Put your Trust in Cyprus International Trusts - Good news for South African residents
Articles Cyprus strengthens financial centre status
Articles Cross border mergers of limited liability companies
Articles New dynamics created for the Cyprus Residence and Naturalization schemes
Articles Cyprus Tax Reforms - Some like it hot (Article on STEP Journal)
Product Sheets BVI: A first class jurisdiction for corporate structuring
Journals Journal July 2013
Journals Journal January 2013
Journals Journal March 2012
Journals Journal June 2011
Journals Journal November 2010
List of Jurisdictions List of Jurisdictions
Profiles TOTALSERVE MANAGEMENT LIMITED
Profiles TOTALSERVE TRUSTEES LTD
Profiles TOTALSERVE MANAGEMENT (LUXEMBOURG) S.A
Profiles TOTALSERVE (POLSKA) Sp. Z o.o.
Profiles TOTALSERVE FINANCIAL SERVICES LTD
Profiles TOTALSERVE FINANCIAL CONSULTANTS LTD
Profiles TOTALSERVE GROUP
Our Publications Our Publications
Information Sheets The Cyprus Non-Domicile concept for tax purposes cyprustax, nondom, non-dom, dom,
Information Sheets Cyprus Tax Provision: Notional Interest Deduction cyprustax, nid,
Product Sheets Cyprus Permanent Residence Permit by Investment
Product Sheets Cyprus Citizenship by Investment
Information Sheets UK tax considerations on investments in UK property
Technical Alerts Revised and improved criteria for obtaining the Cypriot citizenship by investment.
Technical Alerts CYPRUS TAX UPDATE - Cyprus Becomes Hotter Than Ever Before
Technical Alerts British Virgin Islands: Important Announcement
Technical Alerts TAX ALERT: Automatic Exchange of Information cyprustax,
Technical Alerts Important Changes to the Cyprus Tax System
Country Fact Sheets Cayman Islands
Information Sheets The Financial Services Law in Cyprus
Technical Alerts Revised Double Taxation Avoidance Agreement between Cyprus and India
Articles Views on current local and global taxation issues - Interview of Totalserve’s Head of Tax by Accountancy Cyprus Magazine
Articles Cyprus continues to attract high Net Worth Individuals
Articles Investing in Fine Art for the future via Trusts
Technical Alerts Important update on Cyprus - Russia DTA DTT, protocol, Article 13, capital gain, double tax treaty,
Information Sheets The New Intellectual Property (IP) Tax Regime in Cyprus Intellectual, intangible, IP, box, qualifying, nexus, patents, copyrights, trademarks, royalties, software, research, development, R&D,
Technical Alerts Cyprus adopts Country-by-Country Reporting
Technical Alerts Cypus Tax Update: New Year - New Challenges – New Opportunities Russia, protocol, IP, box, reporting, NID, notional interest deduction, dtt, double tax treaty, dta, India, Latvia, capital gains, country,
Technical Alerts Φορολογικά πλεονεκτήματα Κύπρου για φυσικά πρόσωπα
Technical Alerts 2017 Cyprus Reference Rates for Notional Interest Deduction NID,
Technical Alerts CYPRUS TAX ALERT: Abolishment of minimum margins on loans financing, transfer pricing, tp, thin spread, spreads, BEPS, OECD,
Technical Alerts CYPRUS TAX UPDATE: 9 March 2017 nid, back, loans, reference rates, margins, thin spreads, notional interest, oecd, transfer pricing, tp,
Articles Cyprus Chapter for STEP Directory 2017 provided by Totalserve Cyprus, international tax, corporate, legal,
Technical Alerts Issue of Cyprus tax residency certificate during the tax year
Technical Alerts New Double Tax Treaty between Cyprus and Luxembourg DTT, DTA, withholding, lux, Luxembourg,
Technical Alerts Virgin Islands Beneficial Ownership Secure Search System Act, 2017 Arrangement of Sections
Information Sheets Procedure for relief on settlement of overdue taxes
Information Sheets Overview: How will the new EU Data Protection Law affect companies?
Information Sheets CCTV’S at the Workplace: Processing of Personal Data Privacy

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