CYAUSE Audit Services Ltd main services offered to our international clients

Despite the diversity of our international client base and the various jurisdictions they operate, our client needs are fairly similar and recurring. This is because the local Company Law, Governments and Banks request similar information to be presented to them to satisfy their Know Your Client (KYC) requirements and the Anti Money Laundering pursue and compliance with directives which almost all tax jurisdictions are applying.

Our routine work with our international clients comprises of the below recurring services:

• Incorporation services "On Shore" and "Of Shore"
• Liaison with local registered agents, service providers and accountants
• Compliance assistance (jurisdiction, banking, local regulator)
• Legalisation of documents
• Banking assistance
• Accounting 
• Tax Planing
• Audit
• Fiduciary (directorships, registered office, shareholders)
• Substance assistance and creation
• Double Tax Treaty assessment, review and application

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