Guidance Note – Private Trust Company
A guide on the use and setup of a Private Trust Comapny (PTC) in Jersey
Category: Guidance Notes
Guidance Note – Incorporation and Client Onboarding Process
A guide to the incorporation of a new company and the client on-boarding process.
Guidance Note – Source of Wealth & Source of Funds
Guidance note explaining what information is required for Source of Wealth and Source of Funds information requested in the Personal Information Form.
Guidance Note – Acceptable Verification Documents
Guidance Note detailing correct certification process and wording required on Passport and Address documents supplied for Client Due Diligence
Guidance Note – Tax advice
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.