INTEGRITAS, supported by a new generation of well qualified professionals with substantial experience and complementary skills, is an interdisciplinary organization with a wide scope offering clients a wide spectrum of services. We are committed to upholding the highest tenets of professionalism and we are dedicated in delivering un-paralleled quality services.

Our philosophy is to offer customized services and adapt our clients’ solutions to meet their growing business needs. We are able to deliver high-caliber services with maintaining a high level of ethical principles that include confidentiality, independence and professional integrity.

Our mission is to combine expertise with independent thinking to offer a comprehensive and discreet service and to assist our clients create sustainable value.

Introduction

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We are bound to be straightforward and intellectually honest in all our professional and business relationships as well as accountable for all our business activities.

INTEGRITAS maintains a principle-based approach, therefore its business culture revolves around the following values:

Our Values

INTEGRITY

We are committed to observe and preserve the duty of confidentiality. The protection of clients’ affairs is an integral part of INTEGRITAS conception of privacy.

CONFIDENTIALITY

We always apply a conceptual framework to independence to all business engagements. We continually attempt to identify, evaluate and address threats to independence to enhance the degree of confidence in our work.

INDEPENDENCE

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We have developed a culture of excellence in solving our clients' complex business and regulatory needs.

EXCELLENCE

At INTEGRITAS we pride ourselves in providing unique solutions in an exemplary manner. Our services evolve to address the changes in fiscal and economic operating realities.

Our Expertise

Our services in the field include:

We strongly believe that auditing is more than the mere verification of figures. Through our risk and process oriented audit approach, we identify risks and raise the awareness of those to our clients. We provide solutions for arising issues and challenges. Being an official Registered Auditor, INTEGRITAS in Cyprus is your leading partner for financial audit assignments.

Audit and Assurance

Performing statutory audit in accordance with International Standards on Auditing Performing specific purpose auditsPerforming audit investigations Providing due diligence services

INTEGRITAS recognizes the importance of forecasting and budgeting, controlling and reporting for any enterprise. Those are useful tools which facilitate the strategic planning process. Information which is usually processed for the fulfillment of the aforementioned functions is based on accurate book-keeping and accounting methodologies. In the light of this we can assist clients with:

Accounting

Preparation of computerised accounting records in multiple currencies (Book-keeping and maintaining basic accounting records)Preparation of periodic management accountsPreparation of statutory financial statements based on International Financial Reporting Standards (IFRSs)Preparation of budgets and variance reports against actualsProviding technical accounting advice

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Investors and High Net Worth Individuals can be affected by tax, legislative and regulatory developments throughout the world. Consequently, they establish suitable vehicles to adapt to such changes and developments and thus manage their operations and wealth efficiently.

Once we structure your business in a tax-efficient manner, our multilingual staff through our affiliated entity EOS TRUST (www.eostrust.com) is able to support clients with the following services:

Business incorporation, administration &management

International business entities incorporations in Cyprus and other outstanding financial jurisdictions.Formation / registration of other business entities including branches and partnershipsProvision of registered office addressProvision of nominee shareholders Provision of local directors and company secretaryCorporate administration and secretarial servicesImplementing all the necessary procedures to enable the client becoming operational

INTEGRITAS can provide your organization with scalable, flexible, and cost-efficient options to address shifts in your tax compliance support needs. Our tax compliance framework addresses the needs of organizations of various sizes and complexity. We have invested heavily in standardized processes tools to offer organizations high-quality, cost-effective tax compliance services.

Moreover, we have the tax advisor’s background and experience that allows us to identify the specific needs of each client to match them with the most suitable international tax planning advice. Each structure is assessed to decide whether tax advice is required or not.

Local & International Tax

Our services in the field include:

Tax consultancyInternational tax planning and structuringAdvising on utilization of Double Taxation treatiesCorporate tax, Personal tax and VAT compliance

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Trusts are a valuable planning tool that can be a very important part of wealth management planning for high net worth families. A well-structured trust can be very effective, allowing for a number of advanced tax and estate planning strategies.

In the light of this need, through our affiliated entity EOS TRUST (www.eostrust.com), we can form and administer a Cyprus International Trust as well as to provide trustee and protector service according to the clients requirements.

Moreover, escrow services are frequently and primarily used to mitigate financial risk, such as counterparty risk, price risk or execution risk - critically important when closing transactions,

Selecting a responsive and reliable escrow provider is a primary concern for all, and yet escrow arrangements are often the last consideration in a long, intricate process. Again, through our affiliated EOS TRUST(www.eostrust.com) we can provide quick turnaround on escrow agreements - enabling deals to close on time. Specifically, we are able to act in the position of escrow agent between third parties which require such trustworthy agent as part of a legitimate asset exchange transaction.

Trust, Fiduciary & Escrow

The tax and regulatory synergies are now in place to attract not only the funds themselves but also fund managers and investors. With the entrance into the European Union as per 1 May 2004, Cyprus has become one of the most interesting countries from where to set up and operate Investment and Financial Services activities.

INTEGRITAS is a partner firm of a fully licensed firm and can assist clients with the registration, administration and management of Investment Funds (ICISs) such as:

Likewise, we can also assist with the set-up of a Cyprus Investment Firm (CIFs) including assistance with:

Moreover, again through our partner we can assist with the floatation of companies on the Emerging Companies Market as well as with the compliance during the post admission phase.

Cyprus Investment Firms, Investment Funds, Floatation in ECM

International Fixed Capital Company (IFCC)International Variable Capital Company (IVCC)International Unit Trust Scheme (IUTS)International Investment Limited Partnership (IILP)

the preparation and monitoring of the application for obtaining a CIF authorizationthe preparation of an organizational structure that will satisfy the Commission including the outsourcing of non-core functionsthe preparation of all necessary manuals

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INTEGRITAS can advise and guide you through the process for the successful acquisition of your citizenship. Our local knowledge, professional expertise and familiarization with local practices and governmental officials are at client’s disposal.

Cyprus citizenship &immigration

In the light of the above our professionals assist clients with the:

In an ever dynamic environment, the companies must permanently adjust and anticipate changes in order to remain competitive.

Facing these challenges, sometimes the organisation and operating procedures are not in line with the strategic, operational and financial objectives. The risks of control loss, failures or control gaps are therefore higher.

Business Advisory &Internal Audit

Evaluation of the design, implementation and operating effectiveness of their internal procedures and processesEvaluation of internal systems to ensure compliance with regulatory bodies’ requirementsPreparation of internal audit reports for management use and for internal audit committeesExercise of special investigations including Fraud investigations upon clients’ requestsEvaluation of compliance with Laws, regulations and standardsSupport in the implementation and review of Internal Control Systems

Through our affiliated entity EOS TRUST (www.eostrust.com) we can assist clients with the following services:

Banking

Arranging for bank account openingReporting and monitoring of bank account movementsProvision of bank signatories and processing and execution of bank instructionsArranging for bank credit cards or applications for bank financing

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INTEGRITAS LTD

7 Dositheos StreetParabuilding, 1st Floor1071 Nicosia, Cyprus

Telephone: +357 22 266910Facsimile: +357 22 266911

Email: info@integritas.com.cyWebsite: www.integritas.com.cy

integritas.com.cy