Corporate and Trust Service Providers

There are a significant amount of licensed Corporate and Trust Service Providers in Gibraltar, who can provide a full range of company and trust services to entities incorporated in Gibraltar and elsewhere. The Financial Supervision Commission (“FSC”) regulates the corporate and trust service provider sectors.

KPMG Gibraltar can provide invaluable advice and compliance services to Corporate and Trust Service Providers and the clients of Corporate and Trust Service Providers in a number of areas including the following.

Gregory Jones

Director : Tax

+350 200 48600

gregjones@kpmg.gi

Tax

We can advise on:

Management and control of companies
Directors’ responsibilities
Transactions between trust and companies
Liabilities arising to Corporate and Trust Service Providers
Creation of tax-efficient offshore structures
Assistance on developing marketing strategies
Training on all areas of tax.

Regulatory

Our Integrity Due Diligence service is popular with the fiduciary services sector, particularly in the light of staff screening requirements and requirement to evidence enhanced due diligence where a client is noted as higher risk.

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© 2012 KPMG Limited, a Gibraltar limited company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.

KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.