Services
Corporate Finance
Goldmine leverages deep industry knowledge and tailored strategies to provide effective business consulting and advisory services that drive growth, optimize performance and achieve sustainable success. Our services are comprised into three main sections:
Partnering with businesses to navigate complex financial landscapes, we offer strategic advice on capital structuring, mergers and acquisitions and financial management and planning tailored to your goals.
Our expertise in business valuations provides clients with accurate and detailed insights into the worth of their enterprises, whether for mergers, acquisitions, funding or strategic decision-making.
We develop bespoke business plans that serve as roadmaps for achieving strategic goals. These plans are tailored to highlight opportunities, address challenges and attract investors or stakeholders. Alongside this, we conduct in-depth feasibility studies to evaluate the viability of new projects or investments, helping you make well-informed decisions.
Maintaining liquidity is fundamental to your business’s success and our cash flow forecasting and monitoring services are designed to provide you with a clear, actionable understanding of your cash position. We create dynamic cash flow models that factor in your operational realities, future growth plans and market uncertainties.
Through in-depth financial planning and analysis services, we provide clients with actionable insights that drive profitability, improve resource efficiency and support long-term growth.
We help businesses optimize their financial operations by streamlining workflows, refining procedures and integrating advanced system automation. Our approach begins with a thorough assessment of your current processes and procedures to identify inefficiencies and bottlenecks that may hinder performance.
Driving operational excellence requires the ability to adapt to changing market conditions and our performance, change and transformation management services are designed to help clients thrive. We work closely with your team to identify inefficiencies, develop improvement plans and implement sustainable performance enhancements.
We work closely with clients to craft and execute comprehensive strategies that align with their vision, objectives and market dynamics. Our approach ensures that your business is equipped to navigate challenges and capitalize on opportunities effectively.
We provide comprehensive advisory services on current and emerging regulations such as financial licensing, regulatory compliance & AML of regulated entities for Cyprus Investment Firms and other fintech and financial services firms, Investment Funds, crypto service providers and companies whose securities are listed on the Cyprus Stock Exchange.
Adapting to the rapidly evolving business landscape globally, there is a growing demand for effective and reliable tax planning. In today’s environment, optimizing tax efficiency is crucial for both individuals and legal entities.
From sourcing unique investment opportunities to facilitating business acquisitions, our Deals arm bridges investors and enterprises, ensuring transactions deliver mutual benefits and drive growth.
For clients seeking acquisition opportunities, we provide comprehensive support throughout the entire process. This includes identifying and evaluating potential targets that align with your strategic goals.
When representing businesses seeking equity injections or complete buyouts, we focus on maximizing value and ensuring a smooth transaction process. This begins with identifying the right buyers through targeted outreach and marketing efforts, leveraging our extensive network to connect with credible and interested parties.
Due diligence is a cornerstone of successful transactions, providing critical insights into financial, legal and operational aspects of a business. We conduct comprehensive assessments to ensure that every facet of the business is thoroughly vetted, allowing for informed decision-making and minimizing potential risks.
Our capital raising services help secure funds for expansion, acquisitions or strategic initiatives. We identify the right funding sources; equity, debt or hybrid solutions; and prepare clients for investor meetings, ensuring a smooth and efficient capital raising process.
We assist businesses in securing debt financing through various channels, such as bank loans, bonds and credit facilities. Our team evaluates the most suitable debt instruments based on your company’s financial position and growth strategy.
For businesses seeking capital to expand or scale, we facilitate equity financing by connecting clients with potential investors, including venture capitalists, private equity firms or public market offerings.
Fiduciary
Company formation is tailor-made to our client’s needs, including amongst others the drafting of M&AA and / or agreements to reflect a commercial agreement between shareholders and / or partners.
Our team of experienced professionals can efficiently manage and administer your Cyprus-based company while ensuring compliance with all relevant laws and regulations.
Our comprehensive services are designed for businesses seeking a robust presence in Cyprus, combining essential legal and operational structures with the substance needed to meet local and international tax residency requirements.
Cyprus offers a competitive, modern, and transparent legal, financial, and regulatory framework. It is fully compliant with international standards, including those of the Financial Action Task Force (FATF), ensuring a secure environment for financial activities.
Adapting to the rapidly evolving business landscape globally, there is a growing demand for effective and reliable tax planning. In today’s environment, optimizing tax efficiency is crucial for both individuals and legal entities.
With our support, you can prioritise your core business activities and stay ahead of the curve.
Our extensive partnerships with numerous financial institutions across the globe empower us to offer a comprehensive range of innovative and tailored banking solutions, regardless of the type of client, business structure, or complexity.
We are a leading provider of Trustee services in Cyprus, boasting a wealth of experience in establishing and administering Cyprus International Trusts, as well as offering asset and wealth management solutions, or facilitating the holding of shares and ensuring confidentiality when required.
A trademark serves as a unique identifier of a party’s goods or services through the use of symbols, slogans, designs, words or a combination thereof. The purpose of a trademark is to enable customers distinguish these offerings from those of other entities in the market. The design of a trademark can vary as long as it effectively associates the trademark with a particular product or service.
Legal
We provide legal support with regard to management and board of directors’ duties and obligations and shareholders’ protection. We assist our extensive corporate client base on internal controls, secured management and ensuring proper monitoring of the Board of Directors.
We have been instructed in a significant number of merger & acquisition transactions in Cyprus and abroad. Our dedicated professionals deliver expert solutions throughout the transaction life cycle, including the following..
We provide legal opinions and full legal support on Cypriot law aspects in a transactional context, in connection with a significant number of cross-border financing transactions involving Cypriot companies.
Our team consists of dedicated insolvency specialists and licensed insolvency practitioners providing a range of solutions and advice to both creditors and debtors in connection with the following..
We provide full legal support and representation with different types of immigration related goals and visas available to foreign nationals in Cyprus.
We provide guidance during the collection of the permit applications and accompanying documents, we arrange for the submission of the same to the relevant authorities and personally accompany the clients’ to the Civil Registry and Migration Department.
Goldmine International is a beacon in navigating Cyprus’ Real Estate landscape. Whether you’re buying or selling, we offer independent legal support and guidance tailored to your needs, ensuring a smooth and efficient acquisition process.
Cyprus is a rising hub for international film productions, offering a Film Incentive Program with enticing financial benefits. The program allows filmmakers to choose between a cash rebate or tax credit, while also offering tax discounts on equipment and infrastructure investments, plus VAT returns on qualifying expenditures.