Company Information

Get to know Chelco VAT Ltd

Founded in 2012 by Alexis Tsielepis, Chelco VAT Ltd was the first firm in Cyprus to deal exclusively with the complexities of Value Added Tax. The company provides a comprehensive suite of VAT services to a diverse international and local clientele. Its mission is to offer high-level, practical, and effective VAT support, including advisory and structuring, compliance, representation before tax authorities, and customized training, ensuring businesses navigate the intricate landscape of Cyprus and EU VAT legislation correctly and efficiently.

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Chelco VAT Ltd

Cyprus

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.