Trustmoore 15 Years Corporate Expansion Services
Saturday, 12 December 2020
- Published in Corporate Clients
Maltese Trust: Register of Beneficial Owners
Wednesday, 28 October 2020
A general misconception regarding new beneficial owner (BO) regulations is that the BO information of an express trust is publicly disclosed, defeating the purpose of a trust. This, however, is not the case, as sharing of information is strictly controlled and limited by the Malta Financial Services Authority (MFSA). The following parties can request certain information
- Published in Private Clients
Impact of the backdated VAT change for Dutch-based CLO’s
Thursday, 08 October 2020
- Published in Capital Markets
Thank you Domivest and welcome to Trustmoore!
Thursday, 08 October 2020
We are proud to announce that Domivest has selected us as their corporate service provider for their newly issued securitisation. You decided that our personal way of working and connecting makes our services extra valuable to you.
- Published in Capital Markets
