Welcome to Pro Capital Investment
Trade & Finance LTD.

CAPITAL MARKETS

Fuel your growth by raising capital. At Procapital Trade & Investment Ltd., we can help you structure a financing package that includes equity, along with senior and junior debt as we have for hundreds of companies at all growth stages, across a wide variety of industries. We'll put together a team featuring capital markets specialists from Procapital Trade & Investment Ltd. that will take the time to understand your company’s strategic needs, and structure appropriate debt and equity financing solutions to support them. We’ll also work with you to design a marketing and syndications strategy that generates the broadest possible investor interest and helps you achieve your financing goals. We have broad expertise in equity and debt origination and we're committed to providing superior service at every step of the capital-raising process.
• Real Estate Finance: Sophisticated financing solutions for land acquisitions, building construction, income-producing properties and more

ESCROW/ TRUST ( SAFE KEEPING RECEIPT ) SOLUTIONS

(a). Escrow & Reinsurance Expertise

In today’s constantly shifting financial and regulatory environment, you need a responsible party you can count on for escrow and reinsurance insight and expertise, responsive service, efficient processes and simplified record keeping and reporting. In addition to this we provide Trust/ Escrow Accounts for our customers which might be a service given by our associated banks or through our associated law firm company which is Ersoy Law Firm. Also Safe Keeping services are provided via our assiciated banks. Why work with Procapital Trade and Investment Ltd ?
• More than 20 years’ average experience
• Domestic and international expertise
• A single point of contact
• Rapid response times
• Operational efficiencies

( b ). Reinsurance Collateral Trusts

The limitations and costs associated with traditional collateral options such as Letters of Credit have dramatically fueled the growth of alternative risk transfer strategies amongst insurers, reinsurers, captives and corporations. Fluid regulatory, financial and risk management environments demand lower-cost collateral solutions – solutions that afford maximum flexibility with minimal effort to set up and maintain. Why choose an PCTI?
• Improved Credit Availability – an insurance trust has no adverse impact on your available credit.
• Cost Effective – insurance trusts generally save you in annual fees compared to the forms of collateral posting options.
• Convenience – insurance trusts are tri-party arrangements that require no annual renewals.
• Reduced Liability Concerns – insurance trusts may limit the range of acceptable investments; this is done to ensure adherence to all regulatory requirements.

North Cyprus (TRNC):

Company Types:

• Sole Traders

Real persons who want to carry on in business in any industry (trade, manufacturing, agriculture, repair and maintenance, service) can establish their businesses by registering these businesses under their name. Registration of sole traders’ business names are done in the Registrar of Companies. Sole trade (sole proprietorship) and business belongs to one real person and the liabilities and commitments of this business is the liability of that real person (owner). Sole trader is registered with the Inland Revenue and the taxes that arise from the activities of the sole trade (business) are the personal responsibility of the owner.

• Partnerships

A partnership is the relationship existing between two or more persons who join to carry on a trade or business. A partnership prepares its own financial statements.The profit arising from the operations of partnership is not subject to income tax as the profit of partnership.Each partner is independently responsible to pay income tax on his/her share of partnership profit. Every partner in a partnership is personally responsible for his/her share of any losses the partnership bussines makes and its liabilities. In limited liability partnerships one or more partners have unlimited liability and other partners have limited liability .A partner who has limited liability cannot take part in the management of the partnership.Profits and losses of a partnership is shared amongst the partners in the ratio of their partnership share. Partnerships can be registered with a partnership deed singed by partners.If there is no partnership deed signed by partners , they are bound by the rules and regulations of Partnership Law. Partnership can operate in the TRNC after being registered with the Registrar of Companies.

• Local Limited Liability Companies

Local limited liability companies are the companies registered under the Companies Law Cap 113 with limited liabities of its shareholders.Limited liability means that shareholders’ responsibilities for the company’s liabilities are limited to the value of share they own. Local Limited Liability Companies are: a) Private Limited Liability Companies and b) Public Limited Liability Companies. Shareholders: : In private limited liability companies the minimum number of shareholders are 2 (two). In public limited liability companies the minimum number of shareholders are 7 (seven). Directors : In private limited liability companies the minimum number of directors is 1 (one). In public limited liability companies the minimum number of directors is 2 (two). Pre- Emption Clause : In private limited companies the existing shareholders cannot transfer their share to any other persons without first offering them to existing shareholders.Pre – emption clause is always included in the articles of a private limited liability company. Pre- emption clause applies to the issuing of new shares. Newly issued shares are first offered to existing shareholders. In public limited liability companies, shareholders can freely transfer their shares to somebody who is not a shareholder of the company. Local limited liability companies are registered with the Registrar of Companies.

• Branches of Foreign Companies

A branch of a foreign company can be registered in the TRNC. Although the branches of foreign companies are regarded as foreign, they are subject to the same rules and regulations of the Companies Law Cap 113. An approval by the TRNC Council of Ministers is require for the establishment of a branch of a foreign company. Also it is a requirment that the paid up share capital of the main foreign company should be a minimum USA $ 100.000 (One Hundered Thousand USA Dollar).

• Free Zone Companies

Companies operating in the TRNC Free Zone , are registered with the Free Zone Administration.The principles of registration of Free Zone Companies are stated in the Companies Law Cap 113.The main difference between local limited liability companies and free zone companies is that, free zone companies are not subject to corporation tax and value added tax (VAT).Free Zone companies only pay taxes (PAYE) ,social insurance and provident fund contributions of their employees.Tax advantages are attracting a lot of investors to the TRNC Free Zone.

• International Business Companies

International Business Companies (IBC) which are registered under International Business Companies Law carry out their activities outside the TRNC.These companies who are registered in the TRNC and carrying on in business outside the TRNC are subject to 1% (one percent) Corporation Tax on their net taxable profits.In addition to this, IBCs are not subject to any other taxes. IBCs only pay income tax (PAYE) ,social insurance and provident fund contribution of their employees. For further information and fee and charges please contact the email given below: NorthCyprus.companysetup@procapitalinvestment.com

United Arab Emirates:

An Offshore Company Incorporation (International Company) in Jabel Ali Free Zone Authority (JAFZA, Dubai) and Ras Al Khaimah International Corporate Centre (RAKICC, Ras Al Khaimah). We shall also assist in opening of bank account in the UAE for the proposed Offshore Company.

Please note the requirements below;

A) Documentation (Natural person as Shareholder/s)
1) Proposed Trade Names, Minimum 3
2) Business Activities
3) Valid Passport copy of Shareholder, Director & Secretary (2 directors are required for JAFZA)
4) Copy of UAE Residence visa page of Shareholder, Director & Secretary (if applicable)
5) NOC by the sponsor if UAE Resident (for JAFZA Only)
6) If the Shareholder, Director & Secretary does not have UAE Residence – UAE Entry Immigration stamp in the passport would be required
7) Home Country address of Shareholder, Director & Secretary
8) Most recent Utility bill in the name of Shareholder & Director (2 Utility bills are required for JAFZA)
9) Most recent Bank reference letter in the name of Shareholder & Director
10) CV of Shareholder & Director
1 person can act as Shareholder, Director & Secretary for RAKICC. However, JAFZA requires 2 Directors. Additional Documentation – if, the Shareholder is a Corporate entity. The documents listed below must be legally translated in English or in Arabic if the documents are in other language. Further, the documents has to be notarised & attested by UAE Embassy in home country and attested up to Ministry of Foreign Affairs in the UAE
1) Board Resolution & Power of Attorney (standard template)
2) MOA & AOA of Parent Company
3) Certificate of Good standing of Parent Company
4) Certificate of Incorporation/Registration of Parent Company
5) Passport copy of representative of the corporate shareholder – Only Notarised
6) Details pertaining to Ultimate Beneficiary Owner – Only information
B) Timeline – Subject to approval from the respective authority
1) JAFZA : CID approval may take minimum up to 10 days, post which the company can be incorporated in 7 working days (requires presence of Shareholder & Director in JAFZA)
2) RAKFTZ : Up to 5 working days (physical presence is not required at any point)
For further information and fee and charges please contact the email given below: UAE.companysetup@procapitalinvestment.com

United Kingdom:

UK Limited Company (LTD):
A limited company in the UK is a privately managed business, owned by its shareholders and managed by its directors. It is a separate legal entity from those who own and manage it in the eyes of the law, with its own legal rights and obligations. This is a major benefit to operating as a limited company as the liability of the shareholders is limited to their investment and any unpaid shares they own. The personal assets of a shareholder would not be exposed if a limited company was dissolved. Due to the limited liability, potential tax advantages and simplicity of operating as a limited company, makes this one of the most popular business structures in the UK. Once the company is incorporated, information regarding the filing history and current appointments is made publicly available on the Companies House register. This affords limited companies with a level of transparency which is regarded as a significant advantage when doing business. Any profits generated are retained by the company, after it pays Corporation Tax. Only then can the profits be distributed to shareholders in the form of dividends. Limited companies have annual reporting and filing requirements with both Companies House and HMRC.
To form a LTD;
• Only one person (but more than one could become director /& shareholder) is required to become the shareholder and the director;
• You don’t have to live or be in the UK at the time of forming a company, all can be done electronically by Digital Link;
• one ID (either a copy of passport/ID card) and a proof of address (either a bank statement showing full address or a Utility bill); and
• Signing of various forms which can be done electronically.
Through Our Associated UK Accounting Bureau, ADPL, Accounting Direct Plus Ltd. Registered Office: 293 Green Lanes, Palmers Green, London N13 4XS Registered in England & Wales Company Number: OC414617 I VAT Registration No. GB 284949052
- North London Office (UK) 293 Green Lanes, Palmers Green, London, N13 4XS
- Central London Office (UK) St Martins Le Grand, London, EC1A 4EN
For further information and fee and charges please contact the email given below: Email: UK.companysetup@procapital.investment.com