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Privacy Policy

Our Privacy Policy Statement describes the ways in which we collect information from you when you use the Service, and what we may use it for.
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Services

DIAMOND FIDUCIARY helps clients create long-term value for all stakeholders. Enabled by data and technology, our services and solutions provide trust through assurance and help clients transform, grow and operate.
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Incorporation of Legal entities

Our specialists in the Corporate Secretarial department will undertake the incorporation of the Legal entities.
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Trust Services

Our specialist trust services group will undertake with complete confidentiality the formation and administration of a Cyprus International Trust which includes
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Accounting Services

Our team of professionally-qualified accountants will undertake your accounting compliance and regulatory reporting obligations as well as any internal accounting projects you may have
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Banking Services

Opening and monitoring bank accounts
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Corporate Secretarial Services

Our highly qualified and technically experienced team will provide on-going corporate secretarial support
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Corporate Administration Services

We further provide a range of specialty services and functions to facilitate and support your business
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Members’ Voluntary Liquidation

A members’ voluntary liquidation is the legal procedure where the members of a company decide to dissolve it.
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Payroll Services

For our clients that maintain their own offices with staff in Cyprus, our specialist payroll group will
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Escrow Agents

DIAMOND FIDUCIARY may act in the position of escrow agent between third parties which require such trustworthy agent as part of a legitimate asset exchange transaction.
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Establishment and Administration of Investment Funds

Incorporation of the entity, Assistance with the preparation of the M&A
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