Cafico International – GATS Trustee
January 18, 2021
3:31 pm
Cafico International has been authorised by the Aviation Working Group (AWG) to act as trustee
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Welcome to Cafico International
Cafico International is an experienced, independent Trust and Corporate Services Provider of choice for those seeking to do business in Ireland or Luxembourg.
We are committed to providing you with the very best in company formation, administrative, accounting, compliance 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.
Latest News
Central Bank of Ireland warning on money laundering compliance
December 17, 2020
1:16 pm
The Central Bank of Ireland has issued a ‘Dear CEO’ letter with respect to compliance by SPVs which are required to be registered under Section 108A of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010, as amended, as Schedule 2 firms.
Luxembourg Office Launch Event
October 4, 2019
12:58 pm
Thank you to all of our esteemed guests from the Luxembourg legal, financial and business
General Services
General Services
Company Formation, Director Services, Registered Office Services, Treasury Outsourcing Services, Executive Payroll Services, Recruitment Assistance, FVC Reporting, Process Agency Services, Business Office Services, Cape Town Convention and IAA Registrations, Vat Compliance Services, Liquidation Services
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Structured Finance
Structured Finance
Offering a comprehensive suite of administration services tailored to the specific requirements of each transaction, covering the establishment, operation and management of SPVs.
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Financial Reporting & Accounting Services
Financial Reporting & Accounting Services
High quality financial reporting and accounting solutions, tailored to meet each client’s internal and external reporting obligations and corporate governance needs.
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Managed Services
Managed Services
A means of obtaining best practice services and efficiency in a cost effective manner, giving corporates access to professionals leaving the business to focus on key strengths.
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Aircraft Leasing & Asset Finance Services
Aircraft Leasing & Asset Finance Services
A fully comprehensive, tailored suite of accounting, administration, lease and cash management services to operating lessors, manufacturers, airlines, banks and financial institutions.
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International Expansion
International Expansion
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Holding Companies
Holding Companies
Ireland and Luxembourg have well established reputations as attractive jurisdictions for the location of holding companies within multinational group structures.
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Company Secretarial Services
Company Secretarial Services
Experienced company secretarial support to client companies ensuring compliance with legal and statutory obligations and constituent documents.
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