Corporate

Trust Corporation International is a leading independent provider of administration and fiduciary services to the corporate and institutional client sector. We are regulated by the Guernsey Financial Services Commission and licensed to provide services to unregulated corporate structures as well as regulated collective investment schemes.

Our institutional clients represent a wide range of industrial sectors including telecoms, investment management, intellectual property, mining, infrastructure, hotels, aircraft, e-gaming and manufacturing. These clients include listed entities, regulated financial services groups, family offices, investment funds and privately owned corporations.

We work alongside our clients and their professional advisers to structure, establish and manage a variety of investment vehicles, each carefully tailored to suit the underlying needs of the client in question. The Institutional client structures we provide services to include:

  • Privately owned asset holding companies, including special purpose vehicles (SPVs)
  • Trading companies
  • General and limited partnerships
  • Investment funds (both corporate and partnership structures)
  • Licensed general partners
  • Purpose trusts
  • Debt vehicles
  • Co-investment and joint venture arrangements
  • Employee service companies
  • Employee benefit and LTIP schemes

Our in-house tax, legal, financial and company secretarial specialists have been selected for their market-leading expertise and are highly experienced in the management, administration and fiduciary needs of these vehicles. Whatever the purpose, we can help identify the most suitable jurisdiction and vehicle structure to use for the enterprise being undertaken. On an ongoing basis, we work to manage the transaction activities of our client vehicles including acquisition and disposal of underlying assets, securing of debt funding, provision of security packages and establishing co-investment and joint venture arrangements. At the same time, we aim to ensure that our client vehicles remain compliant with complex and ever-changing legislation and regulations.

We provide a full suite of corporate services including:

  • Company formation, administration and management
  • Provision of corporate officers
  • Provision of registered offices
  • Provision of nominee shareholders
  • Accounting and reporting
  • Corporate governance
  • Compliance
  • Transaction management