Domiciliary and fiduciary

For many investors local staff or physical representation is not an immediate or even long term necessity. As a trusted partner, we offer efficient solutions to manage your interests.

Trinity’s services for domiciliary and fiduciary roles can be tailored to suit a client’s specific needs. Our services provide compliance with local legal requirements along with flexibility and control over operating entities, assets and transactions.

DOMICILIARY

Trinity’s domiciliary services meet local company law which require companies to maintain a registered address under a duly authorised lease agreement or other legal title. Such documents are necessary for registering a company with the tax authorities.

Our service includes:

• Provision of a registered address.
• Renting of office space if substance offices are required.
• Forwarding of correspondence.
• External signage.
• Provision of telephone/fax line, if required.

Our lease documents are basic in construction and have simple exit routes.

FIDUCIARY

A company with limited presence in the market will often require a local director either for control purposes or to represent foreign shareholder’s interests. Examples of instances where this could be needed are: a shareholder or legislative requirement to demonstrate local management and control; one-off transactions; or for representation of foreign-based shareholders in general meeting.

Trinity has a number of clients who require fiduciary services. We can provide qualified, experienced directors and proxy holders to represent a company under an authorised power of attorney.