A guide on the use and setup of a Private Trust Comapny (PTC) in Jersey
A guide to the incorporation of a new company and the client on-boarding process.
Guidance note explaining what information is required for Source of Wealth and Source of Funds information requested in the Personal Information Form.
Guidance Note detailing correct certification process and wording required on Passport and Address documents supplied for Client Due Diligence
Guidance note that details the advice prospective clients should seek from their tax lawyer or accountant ahead of looking to establish a structure in Jersey or in any other international finance centres.