Escolar Documentos
Profissional Documentos
Cultura Documentos
® Member of
Fiduciary Services
Frequently Asked Questions,
Pricelist
www.laveco.com
01/2019
LAVECO LT D.
Legal Solutions since 1991
F iduciary Services
Why is it necessary?
Use of these services is indispensable in cases where local legislation requires the management of the
company to take place in the country of registration and the client is unable to satisfy this requirement
independently.
2
LAVECO LT D.
F iduciary Services
Why are so many documents needed before the services can begin?
The main aim of the document package is to provide complete security for you the client. The contract
and appendices we provide clearly show that under all circumstances the company and assets in question
are yours, and that LAVECO and its employees are merely managing or operating the company.
3
LAVECO LT D.
Legal Solutions since 1991
F iduciary Services
Who will I be in contact with for the everyday running of the company?
You will be in contact with the member of staff responsible for the Fiduciary Services of the LAVECO
Group in our office in Cyprus. The individual concerned is responsible for initiating and carrying out
your instructions.
4
LAVECO LT D.
F iduciary Services
5
LAVECO LT D.
Legal Solutions since 1991
F iduciary Services
How much does LAVECO Ltd. charge for providing these services?
The Fiduciary Services provided by LAVECO Ltd. are invoiced on a quarterly basis, based on the attached
pricelist, for the periods laid down in the pricelist (yearly, quarterly etc.).
The checking and correction of non-standard contracts is subject to a separate fee, based on time spent.
You will be informed in advance of the expected amount.
Does LAVECO LTD. inform the client if a problem arises with a transaction?
Yes, of course. This is in the interest of both parties. If any problem or technical hitch occurs, then our
staff will contact you immediately in order to resolve the matter as quickly as possible.
6
Pricelist
7
LT D.
LAVECO LT D.
Legal Solutions since 1991
F iduciary Services
Basic
The price is including: 1-2 banking transactions per month, the number
500 EUR/year + VAT
issued invoices 1-2 per month, the number of contracts 1-3 per year,
correspondence address and submission of HE 32.
Medium
The price is including: 1-2 banking transfers per week, the number of issued
1.000 EUR/year + VAT
invoices are 1-2 per week , the number of contracts is about 5-6 per year,
correspondence address and submission of HE 32.
Active
The price is including: 3-5 banking transfers per week, the number of issued
1.500 EUR/year + VAT
invoices are also 3-5 per week, the number of contracts is up to 10 per year,
correspondence address and submission of HE 32.
Active Extra
The price is including: 3-5 banking transfers per week, the number of
issued invoices are 3-5 per week, the number of contracts is up to 10 per 7.500 EUR/year + VAT
year, provision of substance office, two employees, correspondence address,
telephone line and submission of HE 32.
8
Attention!
This general information material is protected under copyright. The written consent and permission of the authors is required for the
copying or reproduction of the whole or any part of this general information material by any means, as well as for the utilisation of
the contents of this general information material in other publications. The authors assume no responsibility for any typing, setting
or printing errors that may occur in the material.