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GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING FOR TRUST AND COMPANY SERVICE PROVIDERS This guide is purely indicative2023 editionPreface
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01
Gather all the necessary documentation such as personal identification, proof of address, and financial information.
02
Choose a reputable trust and corporate service provider.
03
Fill out the required application forms accurately and completely.
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Submit the forms along with the supporting documents to the service provider for review.
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Provide any additional information or clarification requested by the service provider.
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Await approval and sign the necessary legal documents to finalize the trust or corporate service agreement.

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Businesses looking to expand internationally and establish a presence in foreign markets.
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High-net-worth individuals seeking to protect their assets and plan for succession.
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Investors looking to diversify their portfolios and minimize tax liabilities.
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Trust and corporate services refer to a range of professional services provided to manage trusts and corporate entities, facilitating compliance, administration, and governance.
Entities that operate trusts or corporate services companies, and are subject to regulatory requirements, are generally required to file trust and corporate services.
To fill out trust and corporate services, one must complete the designated forms accurately, providing necessary details about the trust or corporation, its activities, and its beneficiaries or shareholders as required by the relevant authorities.
The purpose of trust and corporate services is to ensure legal compliance, enhance transparency, manage assets, optimize tax obligations, and protect beneficiaries' interests.
Information that must be reported typically includes names of trustees, beneficiaries, directors, shareholding details, and financial statements.
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