Our knowledgeable team of lawyers, accountants and corporate administrators are experts in the full suite of corporate administration, financial and management accounting, tax compliance and treasury services.Meet Our People
Cafico International is an experienced, independent Trust and Corporate Services Provider of choice for those seeking to do business in Ireland. At Cafico International, we are committed to providing you with the very best in administrative, accounting and financial reporting services. Our multidisciplinary team members are experts in their respective fields, and specialise in providing cost-effective solutions tailored to the specific needs of your business.
The requirement for Irish corporate and other legal entities (‘companies’) to hold a beneficial ownership register (‘BOR’) came into effect in Ireland on 15 November 2016 pursuant to the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016, Statutory Instrument No. 560 of 2016 (the “Regulations”).