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Organisation and co-ordination of feasibility study. Company incorporation / formation. Domiciliation services / office rental. Accounting and reporting services. Central administration services. Transfer agent services. Tax compliance. Corporate / legal secretarial services. Provision of directors / managers. Liquidation services / winding up. Fiduciary escrow services. Fiduciary trust agreements.
– Fully independent financial services group originating from a management buy-out of part of the trust
business of a top-20 European financial institution
– Comprehensive package of corporate and financial products and services to an international private,
corporate and institutional client base
– Operating in key European and Caribbean jurisdictions
– Proven track record in the industry
– Fully regulated: Centrale Bank van Curaçao en Sint Maarten, Commission de Surveillance du Secteur
Financier, Financial Conduct Authority and De Nederlandsche Bank
– United adheres to best-practice principles e.g. SSAE 16 standard, SOC I Type II and has the corresponding certification
