Managed Trust Company Services

There are many companies which regularly advise on the establishment of offshore trusts and for these companies the Managed Trust Company option can prove to be an attractive and efficient means of maintaining their relationship with clients without the expense of establishing their own office.
The name of the Managed Trust Company often reflects the name of its parent company rather than Nerine. The company can therefore extend its product offering to clients without incurring the substantial expense and fixed costs of establishing, resourcing and equipping its own office.
Nerine provides all necessary facilities to enable a company to establish itself in a number of well regarded offshore jurisdictions including:

• Ensuring the managed trust company complies with all local regulations relating to trust companies.
• Maintenance of detailed accounting records for the managed trust company and its clients. Reporting to shareholders.
• Maintenance of all statutory records for the managed trust company and its clients.
• Liaison with the duly appointed auditors or other professionals.
• Preparation and submission of tax returns and accounts to tax and other authorities.
• Provision of dedicated telephone, fax and email facilities.
• The provision of dedicated office accommodation.

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