Personal and corporate tax returns, deduction planning and forward-looking tax strategy for Cyprus residents and companies. We tailor this service to forex brokers, CIFs, payment and trading firms, who face specific issues such as capital adequacy under ifr/ifd, client-money reconciliations, cysec prudential returns. We work alongside the Cyprus Securities and Exchange Commission (CySEC), Cyprus Tax Department, Central Bank of Cyprus so your filings are accurate and on time.
What's included
- Personal income tax returns (TD1)
- Corporate tax returns (TD4) and provisional tax
- Non-dom and 50% / 20% new-resident exemption reviews
- VAT registration and quarterly VAT returns
- Year-round tax planning meetings
Why forex brokers, CIFs, payment and trading firms choose us
- Specialist support with capital adequacy under ifr/ifd
- Specialist support with client-money reconciliations
- Specialist support with cysec prudential returns
- Specialist support with introducing-broker payments
- Specialist support with transfer pricing across groups
Challenges you face, solutions we provide
Challenge: Capital adequacy under IFR/IFD
Our solution: Monthly IFR/IFD monitoring against minimum, fixed-overheads and K-factor requirements
Challenge: Client-money reconciliations
Our solution: Daily client-money reconciliations and the annual safeguarding audit
Challenge: CySEC prudential returns
Our solution: Every CySEC prudential and statistical return filed on time
Challenge: Introducing-broker payments
Our solution: IB and affiliate contracts, VAT treatment and KYC kept clean
Challenge: Transfer pricing across groups
Our solution: Transfer-pricing documentation and benchmarking for the whole group
Frequently asked questions
- Do you offer tax planning & preparation for forex brokers, CIFs, payment and trading firms?
- Yes. Tsquared delivers tax planning & preparation specifically for forex brokers, CIFs, payment and trading firms across Cyprus, on a clear fixed-fee basis.
- When is the Cyprus personal tax return due?
- Employees' returns are normally due by 31 July of the following year, and self-employed returns with audited accounts later. Deadlines are sometimes extended by the Tax Department, so we confirm each year.
- Can you help with the non-domicile status?
- Yes. We assess eligibility, prepare the application and make sure your dividend and interest income is treated correctly.
Related guides
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