Beneficial Ownership of Trusts: New regulations
July 5, 2021
7:10 am
The European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (the “2021 Regulations”) commenced on
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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
Anti-Money Laundering (AML) legislation – Key changes
June 9, 2021
6:56 am
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 became effective on 23rd
One Stop Shop (OSS) VAT return
May 11, 2021
7:30 am
To promote and simplify cross-border online trade (e-commerce), the EU has introduced the One-Stop-Shop (OSS)
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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