Alpha IBC Limited was established in 2004 by a team of professionals specializing in the fields of consulting, finance and corporate services since 1996.

Our team strives to offer the highest standard of quality and professionalism by providing a dedicated, responsible and reliable service enabling us to present the desired level of personal attention and confidentiality to our clients.

The company office is located in Nicosia. We put the right people with the right experience, personality and skills in the right places to deliver the right services to our clients. We achieve this by putting the necessary internal polices and processes in place to ensure that our people are equipped with the required knowledge.

Alpha IBC Limited is a Cyprus ASP Firm authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) License number 95/196

infoline@alphaibc.com

Company Profile

Alpha IBC Limited was established to provide clients with a wide range of trust, corporate and international banking services in support of their offshore and onshore needs. We specialize in providing legal structures and related activities that facilitate our client’s international tax planning needs. These range from International Business Corporations and Limited Liability Companies to Asset Protection Trusts, trust management, insurance company formation, multi-jurisdictional legal and accounting, private corporate and personal banking activities, and other related financial services.

Our firm provides professional services such as nominee directors and officers, as well as nominee shareholders, registered agents, and corporate office structures, such as phone, fax, and remailing, structured to specific client needs. AlphaIBC provides professionals to enter into negotiations on our client's behalf whilst guaranteeing anonymity. These kinds of services are often needed by those working with venture partners, suppliers, or during the investigation of acquisitions, mergers, and takeovers.

As a matter of policy we believe firmly in each individual's right to pursue aggressive and unrestrained enterprise and that it may be best developed through a secure, reliable, confidential, and tax friendly jurisdiction.

Tax planning

The purpose of personal tax planning is to minimise your international tax liability thereby increasing your disposable income. To maximise personal benefits personal tax planning involves time and planning into the future. Little can be done on ad hoc basis.

Often this subject is not addressed for the following reasons:

• No time
• Lack of Know How
• Lack of Point of contact
• Not identifying the need
• Responsibilities of every day life are too great to address this subject

Our tools are:

• Double taxation treaties
• European Directives
• Moving Tax residency to a low tax jurisdiction
• Separating Legal ownership from beneficial enjoyment of assets
• Placing private assets into companies or trusts
• Streamlining financial affairs

What does our service involve?

• Assessing your particular circumstances
• Providing practical solution as to how your situation can be improved
• Discussions with relevant local advisors where necessary
• Implementing new structure
• Managing and administering new structure where requested

Who can benefit from our service?

• Persons with multinational interests
• Persons with multinational asset
• Persons working in different countries e.g consultants
• High net worth individuals

Due Diligence Policy

KYC stands for “KNOW YOUR CLIENT” - this is a compulsory obligation to tackle Money Laundering and Crime Prevention.

Alpha IBC Limited is currently regulated by the Cyprus Securities and Exchange Commission (CySEC), as part of our efforts to comply with the current AML directive we are required to collect the explicitly required documentation/information on our clients and persons connected to the company structure.

Due Diligence Requirements

PROOF OF IDENTITY

1. All persons connected to the Company must provide a copy of valid Full Passport
2. Such copy must bear a clear photograph, the holders signature and the document number.
3. The copy must be certified by any of the following:
   • A notary public
   • A banker
   • A Lawyer
   • A Certified Accountant
4. The documents sent to us must bear the original signature of the person certifying the identity document and insert the following text (or similar) on the copy:

   "Having seen the individual and the identification documentation at the same time, I certify this is a true copy of the original and that the photograph is a reasonable likeness"

   Name

   ............................

   Company

   ............................

   Phone

   ............................

   Date

   ............................

PROOF OF RESIDENTIAL ADDRESS

_{This is a compulsory requirement}

Please provide ONE of the following documents for each person, dated within the last three months:

• Original utility bill
• Original bank or mortgage statement from the recognized bank
• Original credit card statement
• Original reference letter from a recognized bank

SOURCE OF WEALTH

A statement is required from the beneficial owner providing a brief explanation as to the origins of his/her wealth.

CIRRICULUM VITAE

If a bank account is to be opened OR if a person is a Politically Exposed Person (PEP) then we will require a CV in order to understand the person’s education, work experience and qualifications. Additionally if person is known PEP an additional questionnaire will be required.

FOR LEGAL ENTITIES

In the case of a legal entity being appointed as director or shareholder, the following documents need to be provided:

• Full set of certified corporate documents of the Company from the jurisdiction that the company resides in;
• Certificate of Incumbency – no more than 3 months old.
• Passport of (director/s & shareholder/s) certified as mentioned above.

If you are having difficulty providing any of the above mentioned documents please do not hesitate to contact one of our staff who will be pleased to assist.

Provided that the documentation submitted is not satisfactory, we may require additional documents where this shall be deemed necessary or becomes necessary pursuant to legislation / regulations / directives.

Confidentiality Statement

Alpha IBC Limited guarantees it shall keep notes of conversations, financial activities, and all written correspondence with clients confidential. All paper and electronic files are stored in Cyprus, where they are protected by privacy and confidentiality statutes.

Disclaimer

The material available on this website is designed to provide general information only. Whilst every effort has been made to ensure that the information provided is accurate. However some data or information on our site may have been created or structured in files or formats that are not error-free and we cannot guarantee that our service will not be interrupted or otherwise affected by such problems. We strive to keep all technical errors to a minimum.