Everything you need to know

Taxation & Financial Services

We are leaders

outstanding taxation & financial services

The Aspen Trust Group is one of the most qualified and professional financial leaders in the industry when it comes to applying solutions for international tax law. We serve our clients’ taxation and financial needs with transparency, integrity and ethical business practices. Using constant communication, our team of global financial architects takes the time to fully understand our clients so as to design tailor-made financial solutions that grant them the freedom to do more with their business. Our quality solutions are the main reason why many of our clients have remained loyal to the Aspen Trust Group since 1998, entrusting us with their business aspirations.

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Tax and VAT Compliance

The Aspen Trust Group has a wealth of experience in the areas of VAT, Corporate and Personal Taxation. Our financial team has developed prowess in mastering tax and VAT compliance solutions. Through our services, we assist companies and individuals to comply with local legislation regarding these areas.

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We are equipped to offer the following tax and VAT compliance services:

Registering the entities and individuals with the Tax or VAT Authorities
Registering entities on VIES
Completing and Submitting Annual Tax Returns
Preparing and Submitting VAT Quarterly Returns
Preparing and submitting VIES monthly reports
Liaising with VAT and Tax Authorities for Tax Refunds and actively participate in VAT and Tax Audits
Obtaining Tax Residence Certificates
De-registering companies from VAT Authorities
Applying for Tax & VAT Clearances

What we aim for

International and Local Tax Planning - in Line with the International Tax Law

With a team of multidisciplinary and highly experienced financial professionals, the Aspen Trust Group identifies the specific needs of each client to deliver the most comprehensive, accessible and robust international financial planning advice.

Assessments

Through a series of assessments, our team determines all the areas in which financial advice is necessary so that our clients can rest assured that they are getting the most accurate and complete financial advice out there.

Strategy

After the assessment, the Aspen Trust Group provides professional advice on the development of a viable and efficient international financial strategy that is incorporated well into our clients' overall financial strategy.

Our consultation covers:

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Don’t let financial planning become a burden. Contact the Aspen Trust Group and get valuable financial advice today.

‘We treat our clients' businesses like our own and we add value to them.’

Marina Zevedeou, CEO

We Go The Extra mile for Our Clients

Cross Border Transactions Review

Given the increasing levels of scrutiny and compliance requirements regarding cross border transactions, the Aspen Trust Group provides a dedicated team of financial experts specializing in the review and assessment of compliance, as well as the examination of the fulfillment of local and international requirements.

This involves assessments on agreements, banking arrangements, structure charts and jurisdictions involved, as well as tax and domicile residencies of individuals and entities.

The Aspen Trust Group ensures your business is covered.

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Our people excel at what they do, making our solutions stand out from the rest. The Aspen Trust Group team expands their skills through rigorous on-the-job training to evolve our services into professional, international and modern answers to today’s financial challenges. All of our highly qualified employees also advance their skills with continued professional and academic studies.

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Financial Management and Accounting

Controlling an international business entity effectively requires constant attention to financial management and accounting practices. That is why the Aspen Trust Group combines multidisciplinary knowledge with exceptional service standards when presenting our solutions to our clients.

Talk with a professional financial expert today and add value to your business.

Our clients have profited from the following specialized financial management and accounting services:

Preparation of computerized accounting records in multiple currencies
Preparation of periodic management accounts
Preparation of cash flow and consolidated financial statements
Preparation of statutory financial statements
Restatement of accounts to comply with IAS/GAAP requirements
Preparation of budgets and variance reports against actuals

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Audit Assistance and Financial Reporting

The Aspen Trust Group delivers flexible solutions to our clients. In terms of auditing services, we give our clients the choice of having them delivered by either one of the international top auditing firms or a local auditor. We want our clients to feel that they have choices. Our team undertakes the liaison between the client and the auditor to efficiently complete the audit and ensure successful local compliance.

The specific services offered by the auditing firm to a Cyprus Entity are:

‘Aspen Trust Group is ready to be your complete financial service provider to streamline your financial journey.’

Vivesh Pillay, COO

We Help You Ascend and succeed

Operational and Internal Control Reviews

Internal controls are the mechanisms, rules and procedures implemented by a company to ensure the integrity of financial and accounting information, promote accountability and prevent fraud. Besides complying with laws and regulations and preventing employees from stealing assets or committing fraud, internal controls can help improve operational efficiency by enhancing the accuracy and timeliness of financial reporting.

The Aspen Trust Group proactively assesses the effectiveness of existing internal controls while suggesting improvements.

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When our clients succeed, so do we

Financial Restructuring

Our clients cherish cost-effective financial solutions and our team of highly-skilled professionals deliver some of the most effective and practical financial restructuring advice. After a careful review of existing and proposed financial arrangements, our clients receive tailor-made proposals, implementation steps and management guidance from our team of global financial architects.

At a glance, some of our financial restructuring work involves meetings with local and international banking and other financial institutions, review of current and proposed facilities and mortgages, as well as the preparation of legal documentation necessary to support these company transactions.

For a complete discussion on our financial restructuring options available to you, please get in touch with an Aspen Trust Group team member.

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Payroll Services

The Aspen Trust Group provides assistance to our clients as they work to complete all the tasks necessary to run their daily business affairs. One such service we provide is payroll services on behalf of our clients to their employees and executives.

we offer services to:

Register the companies to the Ministry of Labour as employers
Register the employees of the company to the Ministry of Labour
Execute monthly payroll
Effect payments of Social Insurance and Tax
Provide monthly payslips and year-end Confirmations of Salary and Taxes payments for tax compliance purposes
Apply for a Social Insurance Clearance Certificate

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Become a client

Become a client today and start experiencing the wealth of financial services and solutions we have to offer.