IFRS financial statements, AML compliance, and audit engagements for investment holding companies, trusts, and multi-entity groups — where the real question is never just the numbers, but who owns what, and since when.
Encrypted transfer · stored in your Google Workspace folder · we review within 2 working days · no commitment required.
Most accounting firms process transactions. We structure relationships. Chrysos Dossiers is built around the dossier — a permanent file for a client's entire ownership chain, holding every entity, every beneficial owner, and every document across the structure.
That model lets us prepare statutory financial statements, run AML assessments, execute audit engagements, manage payroll, and track Cyprus tax obligations — all from a single coherent picture of who the client is, not just what their last balance sheet says.
If you hold wealth through multiple entities — holding companies, trusts, investment vehicles — in more than one jurisdiction, you already know the problem: your accountant sees one company, your lawyer sees another, and nobody has the full picture.
One consolidated view. Every entity, account, and portfolio you own sits in a single dossier — your total net assets visible across the whole structure, not company by company.
Succession-ready. The dossier is permanent. It tracks how wealth moves — from you to your children, through restructuring, through trust distributions — so the lineage is always documented.
Compliance built in. AML assessments, CDD, UBO verification, and regulatory filings are part of the same file — not a separate process starting from scratch each year.
Nothing gets lost. Statements and valuations are captured and routed automatically — matched to the right entity by IBAN or custodian number, not by who remembered to email it.
Lawyers, fiduciary service providers, and corporate administrators bring us in when their clients need statutory accounts, an AML file that holds up, or a clean audit engagement — produced by someone who already understands how Cyprus holding structures work.
Send us your documents — whatever you have. We'll identify your structure, map the entities, and come back with targeted questions to confirm what we need. You decide if it fits.
Ledgers, statements, valuations, prior accounts, AML files, corporate docs — drop anything relevant. No specific format required.
Within two working days, we review your documents, identify entities and owners, and build a first picture of your structure.
Specific, targeted questions to confirm what we found and fill in the gaps. You answer, we proceed. No vague discovery calls.
No commitment required. If we can help, we'll say so clearly. If we can't, we'll say that too.