Take our expertise

Actum Consulting can provide you with a wide range of services. Our experts have more than 15 years of experience in offshore company formation. They are fluent in many languages and are qualified to find solutions to suite your specific business needs. We have established a business relationships with our customers and strive to obtain the up most trust and confidentiality in tailoring your needs. We adopt a flexible approach to work, keeping in mind our client’s best interest which enables us to provide the highest standard of professional conduct

At Actum Consulting, we do our best to meet your needs, therefore, we are here to inform and advise you for the purpose of making the best decisions suited for your objectives. Our aim is to ensure efficiency, commitment and continuity in our relationships.

Throughout out our website we hope to explain the variety of services we have to offer, as we cover a wide range of services ranging from companies formation, structure of companies, administration of companies, property, nominee services, bank account introduction, check the availability of company names and trust services whilst not limiting ourselves to these we also provide many additional services.

There are many different types of companies that you can establish and we here at Actum Consulting we will aid you on choosing the best option for your personal/business needs.

Here is a list of some of the different company types: - Holding Company, Property Holding Company, Public Investment Fund Company, Private Investment Company, Personal Services Company, Yacht owning Company, Captive Insurance Company and Shipping Company.

Actum Consulting is constantly searching out new opportunities to add to our offerings in order to develop the scope and assortment of products offered and to preserve the superiority of special service that we strive to accomplish.


Our services are tailored to individual needs of each particular client


Company Formation

Our services encompass a broad range to meet the client's specific and general needs. Our objective is always to protect, secure and maximize the client's assets. This involves identifying and avoiding liability risks and reviewing and restructuring your client's assets for an optimum protection.

Actum Consulting has established careful internal procedures to ensure that the highest level of confidentiality is always maintained. We emphasize individual service and an atmosphere of confidentiality and privacy.

We offer incorporation of companies in many countries. However, we focus on certain jurisdictions, main of them are (in alphabetic order):

  • Anguilla
  • Belize
  • BVI
  • Cyprus
  • Dominica
  • Gibraltar
  • Hong Kong
  • Ireland
  • Mauritius
  • Nevis
  • Panama
  • Seychelles
  • St. Vincent and the Grenadines
  • United Arab Emirates
  • Unted Kingdom

Should you require more specific information, please contact us directly.


Company Administration

To enable the proficient running of your Company we can offer many additional services that will help maintain the office in a specialized and efficient manner. Our Company is ready to provide professional offshore Companies registration in safe, confidential and stable jurisdictions. We can also supply the following supplementary services such as:

  • Document preparation
  • Invoicing
  • Accounting and bookkeeping
  • Banking
  • Obtaining credit/debit cards for personal/corporate use
  • Virtual office

If you would like additional information in regards to the above or have any queries, please do not hesitate to contact us, as we are here for your service, helping and guiding you through your business planning.


Company Secretary

The Company secretary is usually responsible for making sure that the Company is in good standing and that the Company files and submits all the relevant documentation to the relevant authorities. This service requires a profound expertise in Company law, therefore we advise that you appoint our professionals even if there is no firm obligation. In some jurisdictions the office of company secretary is non-statutorily recognized being that there is no legal requirement to appoint a company secretary. Nevertheless, it will always be the case that it is a realistic condition to appoint a company secretary as banks and other third parties will not accept documentation unless it has been signed by the company secretary. Actum Consulting professionals have extensive experience in providing secretarial services. We are totally committed to the needs of our clients and continually strive to improve on our fast proficient services. Company law is continually changing and we here at Actum Consulting aim to keep you updated with any changes in the law and company secretarial services. Our secretarial services are as follows:

  • Keeping and maintaining all corporate documents;
  • Preparation and filing of the annual returns;
  • Inspection, and the submission of audited accounts;
  • Renewal of company - (depending of jurisdiction);
  • Amendments to memorandum & articles of association;
  • Opening of a branch of a Company;
  • Preparation of documents for the increase of the share capital and in relation to the change of director/shareholder;
  • Documents for different types of shares;
  • Any additional documents that have to be prepared in relation to the change of director/shareholder;
  • Practical help with corporate documents.

Please remember that we are here to be service your needs.


Virtual Office

Virtual office provides you with all the support services necessary to help you run your business efficiently and competently. Where ever you are in the world, you ca rest assured as your calls and mail are being dealt with by our professionals. Virtual office helps you to reduce your overhead expenses of the day to day running of an office.

We here at Actum Consulting are able to prepare a tailor made package to suite your requirements.

We offer cost effective solutions to boost the image of your company. Our clients can choose from a range of different packages:

  • Telephone/fax Management - for those companies which are particularly active or wish to have a higher profile, the allocation of a dedicated telephone line which will be answered with the name of your company, fax and email facilities can be provided.
  • Arrangement of Mail forwarding.
  • Mail address and POBox address in London and Nicosia.
  • Web site hosting.

If any questions arise regarding the above packages, please contact our specialists who will be able to provide further information and/or clarification.


Bank introduction

We at Actum Consulting have gained untold expertise over many years for the purpose of exceeding your expectations of fulfilling your banking requirements.

Once your Company has been incorporated, Actum Consulting can assist you with the opening of a bank account. We can introduce you to well established banks, suited to your personal business needs. These banks can supply you with multi-currency accounts, full internet access, credit/debit cards and ATM Cards making you able to access your account from almost anywhere in the world.

There are thousands of different banks in the world. It is often very hard to choose the proper bank for opening a business account. It depends on the necessary bank instruments, which the bank offers, public or anonymous accounts and many more. It also depends on the activity of the company. Sometimes it is important to have an anonymous bank account, sometimes publicity is more important. Either way, you should notice one important thing: there are NO universal bank accounts. Do not ever trust companies, that offer unique or all in one bank accounts.

Actum Consulting has strong relations with a number of highly regarded international banks throughout the world. We are able to arrange introductions and account openings on behalf of the company/client. We recommend you to use the free advice of our best banking specialists. We guarantee confidentiality of all consultations.

Affordable offshore account

You can also open an offshore account and have a credit card as well as online banking. You can withdraw money from more than 400.000 ATM's all over the world. Offshore bank accounts incur a fee structure broadly similar to those of onshore banks.


Additional services

Additional services that we can provide include the following:

  • Legalization and notarization of corporate documents
  • Filing of annual reports
  • Audit of accounts
  • Filing of accounts
  • Checking the availability of company names

Please note that we do not limit ourselves only to the above


Merchant Account

A Merchant Account is a Bank Account established with a payment processor for conducting credit/debit card transactions. In today's world your business is not complete without a Merchant Account. A merchant account gives you the ability of supplying your customers with a vast variety of payment methods in a secure and reliable environment.

A merchant account is an improved way of enhancing your sales as it is a well-known fact that in today's society, the general trends are striving towards a future of card payment methods.

A merchant account gives you the capability of being a worldwide provider of secure electronic payment, credit card and fraud management systems, thus giving your customers the convenience and peace of mind while at the same time, keeping you competitive and reducing your overhead expenses.

Offshore Merchant Account

An offshore merchant account is a perfect answer for international businesses that is having difficulty placing a merchant account nationally. Our international network of secure banks allow us to provide offshore merchant accounts at the lowest rates with the fastest deposit times and no processing limits.

We specialize in all offshore and high risk merchant accounts therefore our experts are at hand to supply any more detailed information regarding the merchant accounts, offshore merchant accounts and how we can find the best package to suite your business needs.


Redomicilation

There are many different reasons why you may want to change the jurisdiction of your company. Numerous tax laws and political statements are constantly changing. This process is otherwise known as redomicilation. Redomicilation is a process in which an offshore jurisdiction allows foreign companies to change their jurisdiction of incorporation. The legal representative of the company will usually permit the transfer of a company’s original seat of Incorporation into another jurisdiction.

Please keep in mind that it’s not your company or company name that is changing, only the jurisdiction.

Knowing that different countries have different rules and legislations, and for whatever reason you would like to redomicile your company to another jurisdiction we will be at hand to help you supply the relevant documents.

Once the transfer has been carried out, the company will receive the transfer of domicile or otherwise known as the certificate of redomicilation.