Example of How to Implement a Structure:

This is an example of the procedure of setting up a holding company with the assistance of Trustmoore.

Advice
Get advice from an expert on international structuring.

Contact
Contact Trustmoore and go through discover-define-design stages with Trustmoore and your adviser.

Fee offer and acceptance
Obtain a fee offer from Trustmoore for incorporation and management of the holding company.

KYC
Submit confidential compliance information (reference letters, identity and background information) to Trustmoore.

Draft articles
Design and draft articles of association and related documents for the entity involved.

Incorporation
After approval of a definite set of articles, one of Trustmoore's companies will incorporate the company by notarial deed.

Share transfer to the owner
The party who incorporated the company will then transfer the shares to the person or body who will own the structure.

Management agreement
The business relationship between the client's holding company and Trustmoore is covered by a management agreement. It describes the services that Trustmoore will perform and the applicable fees.

Indemnity agreement
Another agreement that Trustmoore will enter into is the indemnity agreement with the beneficial owner of the holding company. The purpose of the agreement is to confirm the responsibilities of the owner of the company towards Trustmoore in connection with Trustmoore's management of the company.

Opening bank account
After incorporation of the holding company and registration at the chamber of commerce, Trustmoore will arrange for opening of a bank account in the name of the company at a bank of the client's choice.

Start business
The holding company is now ready for the purposes for which is was incorporated and can start obtaining assets, conducting transactions, entering into agreements etc.

Day to day management
From then on, Trustmoore will take care of day to day management of the holding company, making sure it executes its transactions in a correct manner, keeping its registration, files and administration in good standing.