luxembourg - cafico international · our team will also ensure that the required board and general...
TRANSCRIPT
LuxembourgLeading and exceeding expectations in the delivery of financial and corporate services for those doing business in Luxembourg
Cafico International is an independent trust and corporate service provider.
Originating in Ireland, the company has gained a solid reputation as a secure and reliable partner for those wishing to do business in or through Luxembourg or Ireland.
Our satisfied international clients have relied upon us for the purposes of establishing or restructuring their operations. We guide and assist our clients with navigating the legal, financial and fiscal responsibilities involved in the administration and management of their international operations.
We also provide a varied portfolio of professional business services, process outsourcing and corporate administration services.
We work with trusted, experienced local partners to deliver personalised solutions to each of our clients, ensuring world class standards of business service delivery are consistently maintained throughout all stages of the client engagement.
At Cafico International we take great pride in performing to the highest standards.
Cafico International
Cafico International proudly serves our clients with consideration to your unique challenges. We aim to leave you not only with positive outcomes, but also with a positive customer experience.
Our teams are aligned with our values and shared purpose; to proudly lead and exceed expectations in the delivery of financial and corporate services, inspiring loyalty in our clients.
Integrity – To act with honesty, treating all of our employees, customers, suppliers and competitors with respect and fairness.
Determination – To be energetic, diligent, and proactive in the pursuit of our collective goals.
Pride – To be confident in our work and in ourselves as individuals and to take credit for our successes with humility and dignity.
Innovation – To be inventive, imaginative and enterprising both in our work and our play.
Our Culture
• Incorporation and Domiciliation Services
• Corporate Administration Services
• Accounting and Financial Reporting Services
• Regulatory Compliance
• Operational Assistance
Cafico International Luxembourg Services
Through years of commitment to our clients we have developed a wide range of skills and services designed to improve business performance and profitability.
Cafico International encourages our people to be corporate service champions who lead and continually develop our corporate service offering.
Our existing clients will attest to the exacting nature of our approach.
• Company Incorporation
• Resident Directors and/or Managers as appropriate
• Bank Account Opening
• Registered Office
• Board Meeting Facilities
• Establishment of Beneficial Ownership Register
Incorporation and Domicilation Services
Cafico International has the know-how and contacts to support our clients in finding appropriate people to be appointed on boards.
We aim to be an extension of your business and operations, learning, improving and anticipating your needs.
• Scheduling Shareholder and Board of Directors Meetings
• Convening, Attending, Taking Minutes of Meetings
• Attending to Publication of required information with Luxembourg Trade and Company Register • Maintenance of the archives as required by Luxembourg law
• Drafting Board and Shareholders Resolutions and Share Transaction documentation as required
• Sourcing Suitably Qualified Resident Directors
• Company Secretarial Services
Corporate Administration Services
Our existing clients will attest to the exacting nature of our approach.
Annual Accounts
Preparation of statutory annual accounts in accordance with Luxembourg rules and regulations.
Management Accounts
Preparation of periodic management accounts to meet our clients management information needs.
Financial Reporting Expertise
We have extensive expertise in LUXGAAP and IFRS and can guide our clients through the implementation of complex new financial reporting standards.
Transfer of Financial Data
Upload of the relevant data to the online platform (eCDF) and filing with the Luxembourg Trade and Company Register.
Financial Administration
- Accounts Payable
- Accounts Receivable
- Bank Account Reconciliation
Accounting and Financial Reporting Services
Our service team provide a network of safe hands to help ensure that our clients do not suffer financial or reputational harm as a result of non-compliance with laws and regualtions.
• VAT Registration Compliance
• FATCA Registrations and Reporting
• CRS Registration and Reporting
• Statistical Reporting to Central Bank of Luxembourg
• Payroll Tax Services
Regulatory Compliance
Office Space
We can provide serviced office space in Luxembourg to suit the requirements of our clients.
Secretarial and IT Support Services
Cafico International can also provide you with front of house reception, back office, IT support, meeting room booking services and any ancillary services that may be required.
Our team will also ensure that the required board and general meetings are conducted with efficiency and rigour.
We will assist in making transport and hotel bookings on our client’s behalf to facilitate the presence of participants coming from outside of Luxembourg.
Operational Assistance
Leadership Team Contact us Cafico International Luxembourg
10, rue des Capucins, L-1313 Luxembourg
Tel: +352 27 86 28 37
www.caficointernational.com
[email protected] O’Rourke
MANAGING DIRECTOR
Scott MckinlayHEAD OF OPERATIONS
Máiréad LyonsDIRECTOR - HEAD OF LEGAL AND
COMPLIANCE [email protected]
