Transfer to Alpha IBC
To start the procedure the beneficial owner would need to contact their current agent and inform them of their decision to transfer the company to a new agent. A letter would need to be prepared clarifying the instructions provided to both the current and new agent. The current agent would require that all invoices need to be settled before the Company can leave their administration.
If we are to take over the administration of a Company, it is vital that we have proof of its full history of both structural and business activities before we accept the appointment.
In order for our compliance department to review the company we would expect to receive (in additional to the usual due diligence and KYC documents/information on the Beneficial Owners from the clients) the following documents for review:
* For all Cyprus Companies we can obtain certain document from the Registrar of companies, however, the client will need to agree to the cost in order to proceed.
It is important to remember that the above documents belong to the Company and not to the resigning officers of the Company.
In order to proceed with the transfer of your company please complete the relevant “transfer in” form.BEGIN TRANSFER
If you require any additional information on the above please do not hesitate to contact our staff for assistance.