Depend on Citco to establish and administer trusts and foundations. Clients rely on our long standing reputation for integrity as a trusted service provider. We deliver complete solutions that span all stages of an entity’s lifespan from formation, annual administration and maintenance to distribution of assets on winding up.
Our processes and models are based on many years of experience. They comply with local regulations, and conform with the highest industry standards, serving a global clientele.
Citco has developed a range of innovative regulatory reporting services aimed at raising the efficiency of your business, helping you manage the current complex environment, by taking advantage of overlaps between different global reporting requirements.
Our specialized team assists in gathering data, preparing reports and managing the regulatory process.
Assistance with reporting processes related to the Securities and Exchange Commission (SEC) and other bodies;
Multi-jurisdictional filing services;
Reporting in compliance with the Foreign Account Tax Compliance Act (FATCA);
Reporting in compliance with the United Kingdom Agreements with Crown Dependencies and Overseas Territories (UK CDOT),
Reporting in compliance with the Organization of Economic Co-operation and Development (OECD) Common Reporting Standard (CRS);
Support for your local and global teams on their regulatory processes
Gain scale and agility when entering a new market, or expanding in an existing one.
Citco Gateway™ is a unique market-entry solution, providing premium office locations and administrative services to businesses looking to establish operations in a new market, or grow where they are.
Fully furnished office suites
IT infrastructure & support
Proper estate and tax planning is a key concern for international private clients with a global investment portfolio.
As an independent partner, Citco can assist and help implement planning strategies that have been mapped out by legal and financial advisors of our client’s choice. Our global offering allows us to service clients and their families by offering corporate and/or trust formation and trustee services including financial and regulatory reporting support. We can also assist with bespoke vehicles that hold and manage life insurance services.
Citco is one of the most highly-respected providers of corporate and trust services. Our history of 75 plus years, independence and office network across more than 40 countries enable us to provide flexible solutions for our clients’ diverse needs.
Bespoke vehicles to hold and manage financial and non-financial assets
Financial statement preparation for personal holding companies, trusts and foundations including preparation of consolidated financials<
Classification and reporting services as necessary to comply with the Automatic Exchange of Information Regimes.
Prepare financial statements of entities that we set up for multinational, corporate and private clients. We ensure that these financial statements conform with the latest accounting principles and standards.
We prepare annual, quarterly, semi-annual and/or monthly unaudited financial statements in conformity with the relevant accounting standards (U.S. GAAP / IFRS/ and any other acceptable accounting standards). Additionally, we organise financial information required for regulatory filings and provide assistance during the audit of those financial statements where required, with external auditors.
A personal holding company is one of the planning vehicles utilised by high net worth individuals to hold an investment portfolio, real estate, shares in a family company, or an art collection.
Company establishment and administration
Integrated wealth planning through foundations and trust
Gain from a straightforward way to conduct transactions, place cash on deposit and access foreign exchange and bridge finance facilities. Banking and cash management is integrated with our fund administration and corporate & trust service offerings. Fully automated transaction flows minimise operational risk.
Operating in the Netherlands, Ireland, Luxembourg, Canada, Curacao, the Bahamas and Cayman Islands, the Citco Banks provide access to best-of-breed process and technology.