The services we offer for our private clients are always designed with the needs of the customer in mind. This includes an analysis of the financial assets of the job in question and their verification in compliance with all the organisations involved.
An absolute transparency and willingness to cooperate on matters such as combating money laundering and international terrorism are prerequisites for those who wish to avail themselves of our services. The identification of any beneficial owners is of particular note, as is the legality of the source of funds.
Based on previous analysis, our Trust Company could be made up of:
• Trust Administration;
• Family Trusts;
• Private Company Trusts;
• Professional Service Companies;
• International Trade Companies;
• Trademark and Patent Holding Companies;
• The Equity Investment of Holding Companies.