Company Bank Trust and Foundation Services
The Bank formation process includes the following steps: 1) Analysis of the special requirements for the bank set up establishment of the legal requirements (banking licence, taxes) support at the contact with public authorities analysis of the necessary...
Company Bank Trust and Foundation Services
What is a family trust? A trust exists when one person (a “trustee”) possesses and owns property for the benefit of another person (a “beneficiary”). A family trust is a trust set up to benefit members of your family. The objective of the...
Company Bank Trust and Foundation Services
Foundation is an alternative to the trust and it is established by a founder who transfers assets that will be administered or distributed to the beneficiaries of the Foundation in accordance with the constitution. Foundation can be used for the same purposes as a...
Company Bank Trust and Foundation Services
Private funds are investment vehicles formed by sponsors, with a view to raise capital and make multiple investments in a specified industry sector or geographic region. Private funds are used by passive investors who make a commitment to invest an amount of capital...
Company Bank Trust and Foundation Services
What We Offer Knowledge of the particular legal framework Approaching the case in terms of responding to the demands of the market Risk management Invoicing policies – Advice on accounting issues via associates of ours Facilitating the issuance of certificates...
