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27th of January, 2023

Part 1. The future of offshore business. Instruments that will replace the classic offshore

Video interview with Pavel Zeigermaher, managing partner of Intelligent Solution Group.

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16th of January, 2023

Kyrgyzstan: How a non-resident can open a bank account

A bank account in Kyrgyzstan is an opportunity to store money safely, pay for purchases and exchange currency, and send money to banks in Europe and across the CIS. Kyrgyzstan's financial sector is stable and banks provide customers with all the services they need.

News

27th of December, 2022

Baltic International Bank has closed down. How can customers get their money back?

The Financial and Capital Market Commission Board has decided to shut down Baltic International Bank. The decision took effect at 6 p.m. on 12 December. The financial institution stops servicing cards, internet banking and does not make payments.

News

22nd of December, 2022

Merry Christmas and Happy New Year 2023!

Dear partners, accept our sincere congratulations on Christmas and the coming New Year from the team of Intelligent Solution Group! Let the year 2023 become a launching pad for new achievements, discoveries and victories. We wish you a great mood, happiness, health and prosperity. To your business - easy realization of goals, growth, interesting ideas and projects.

News

18th of December, 2022

To open a company in Cyprus for an investment of 200,000 euros - from December 12, 2022

On November 30, 2022, the Council of Ministers approved a decision amending the Policy on the Registration of Companies with Foreign Participation. In the regulatory framework there is a new clause on the compulsory investment in the Republic in the amount of 200,000 euros or more.

News

12th of December, 2022

Cyprus, the Netherlands and Luxembourg close the register of beneficiaries of companies

Cyprus, Luxembourg, the Netherlands closed the registers of beneficiaries, implementing the decision of the EU court

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13th of October, 2020

CFC, CRS: analysis of activities and financial statements (The law 466-IX Ukraine)

Если вы — налоговый резидент Украины (физическое или юридическое лицо) и владеете частью либо фактически управляете иностранной компанией или образованием без статуса юридического лица, то вы можете быть признаны лицом, контролирующим КИК. Тогда с 1 января 2021 года к вам могут быть применены правила КИК, а в случае неуплаты налогов — штрафные санкции, возникает ответственность вплоть до уголовной (ст. 212 УК Украины).

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20th of July, 2022

Company in Slovakia: register or buy one?

A Slovak limited company is a company resident in the country that is taxed without reference to the place of business. Registering a company in Slovakia entitles you to do business in this country as well as in any state of the European Union. The only obstacle to obtaining the necessary permits is bureaucracy.