Financial & Operational Advisory - Pen Hill Advisors
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Financial & Operational Advisory

Tax & Accounting Coordination

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We support clients with tax structuring considerations, bookkeeping, and statutory filings by working closely with licensed accountants and auditors. Our role is to ensure that corporate and operational structures are designed and maintained in line with applicable fiscal requirements, while maximizing efficiency.

  • Personal taxation matters
  • Cyprus tax advisory for companies
  • Obtaining of advance Cyprus Tax Rulings
  • Preparation of Tax Reports, Opinions
  • International tax structuring
  • Cyprus Tax Clearance for company Reorganizations (both local and cross-border)
  • Consulting on contemplated structures/ transactions
  • Tax compliance aspects
  • Application of Double Tax Treaties and EU Directives
  • Permanent Establishment issues
  • Substance issues
  • Bookkeeping
  • Statutory filings

    • Banking & Financial Services Support

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    We assist with corporate and personal bank account opening (including EMIs), fintech solutions, and ongoing banking compliance. Our experience with both local and international institutions allows us to guide clients through KYC/AML requirements, ensuring smoother onboarding and account management.

  • Opening of a bank/EMI/PSP account for corporate and physical persons
  • Opening of a broker/merchant bank account
  • Assistance with obtaining a LEI code
  • Assistance with obtaining an EORI number
  • Opening of an escrow account
  • Advice on customized P2P solutions

    • IP Box Advisory

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    The Republic of Cyprus offers one of the most competitive IP Box regimes in the EU, allowing eligible income from intellectual property assets to benefit from an effective tax rate as low as 2.5%.We assist clients in:

  • assisting clients in evaluating the potential eligibility of their intellectual property assets under the Cyprus IP Box regime;
  • supporting the structuring of IP holdings to take advantage of the incentive, in coordination with licensed tax advisors and legal professionals;
  • implementing substance requirements (such as maintaining proper records, economic activity, and R&D functions in Cyprus); and
  • providing ongoing compliance support to ensure continued alignment with all regulatory, tax, and documentation obligations.

    • Our aim is to help innovative businesses maximize the commercial value of their intellectual property while remaining fully compliant with both local and international standards, by engaging licensed lawyers, accountants, auditors, or tax experts where required.

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