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.
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.
Thank you to all of our esteemed guests from the Luxembourg legal, financial and business
PRESS RELEASE: Rodney O’Rourke, Managing Director of Cafico International, an Independent Trust and Corporate Services
