Trusts for Sale

Amidst the complex peculiarities of the international finance and estate planning, the trust is still one of the most malleable legal tools. But while forming a trust from the ground up can be an option, it can be time-consuming and may involve regulatory approvals, as well as careful documentation. For investors, advisors and fiduciary practitioners who desire a fully functional trust immediately, the purchase of trust company entities for sale represents a tactical shortcut. Pre-established, legally registered and often live, applications along with these licensed trust companies for acquisition will already have pre-existing compliance frameworks provided, which offers a flying start to those requiring quick, power by-the-hour, access to a pre-registered and compliant entity.

Purchase pre-established trusts with full legal compliance

But buying a trust is not just a matter of moving documents. This process refers to the legal due diligence and review of the corporate structure and compliance history of the target. Sponsored trust company acquisition candidates are generally screened entities that either have all-new records and asset-management history or latest regulatory filings. Whether for estate planning, asset protection, succession planning or an independent trustee, the purchase of a licensed fiduciary business provides a number of benefits.

1. Immediate access to compliant infrastructure.
2. No delays in licensing or regulators consideration.
3. Existing banking or custodian relationships
4. Acceptance at financial institutions and merchants.
5. Reputation well-established enough to obtain (potential) clients.

At its various stages we care of the entire process so that when you buy you get freedom and understanding instead of complexity.

Buy trusts with clear regulatory and operational history

Each jurisdiction has its own regulatory thresholds and the acquisition process must adjust accordingly. In general, the step of obtaining purchasable trust structures available comprises next-described.

1. Corporate history and trustee licenses reviewed.
2. Transfer of beneficial interest or shares.
3. Appointment to the Board and address for service for legal purposes.
4. Registry filings, if applicable AML /KYC documentation for new management.
5. Professional indemnity or trust related insurance policies have been renewed.

We deliver all necessary legal documentation for the transfer of ownership process through continuity of compliance. Our global network also assists clients in securing ancillary services including accountancy, fund administration and legal opinion letters.

Simplify the process of acquiring existing trusts

Pre-licensed fiduciary trust entities for sale in some jurisdictions for clients desirous of starting a business instantly. These may include:

• Family trusts and discretionary trusts;
• Firms that are actively managing clients’ assets;
• Dual-service hybrid trust and foundation providers;
• Trusts with licences to provide services in offshores centres.

These businesses are frequently owned by financial institutions wishing to sell non-core assets or by practitioners looking to retire. They are a device that, if used correctly, can be used to jump on and into the international fiduciary playground.

Belize offshore trusts: the best, most flexible and private trusts in the world

Belize has been a primary jurisdiction for offshore trust creation – and by extension, purchase – for decades. The Belize Trusts Act sets out a progressive legislative environment to support asset protection, succession and estate administration purpose. Among the highlights of Belize offshore trusts are described below.

1. No “notifiable” or “public” indirect investment reporting requirements.
2. Great level of protection of assets against foreign judgments.
3. Tax neutrality for non-residents.
4. Easiness in appointment of trustee and changing of beneficiaires.
5. Legislative acceptance of letters of wishes and reserved powers.

Purchasing a trust company for sale in Belize allows our clients instant entrance into one of the most esteemed offshore structures in the world – the trust – while avoiding the time lag of getting a trust up and running. Funded, secure and efficient with the right legal partner.

Professional support in trust acquisition and management

Eternity Law International offers tailored solutions for private persons and companies to obtain turn key fully compliant trust companies. Our scope includes next-described.

1. Identification of other licensed trust companies for purchase.
2. Comprehensive legal and regulatory due diligence.
3. Drafting of share transfer and appointment documents.
4. Best legal practice jurisdictionally for your legal structure.
5. After-sale support such as re-brandings or service launches.

We also offer trustee appointments, compliance officers and assistance with opening or maintaining related bank accounts. Our clients, who range from family offices to asset managers and investment advisers, demand fast, discreet and compliance-first deals.

Getting a pre-licensed fiduciary businesses for purchase is more than a deal – it’s a strategy of getting into a complicated, heavily regulated business. By taking advantage of trust companies for sale, you cut out the set-up time and start operating under an existing structure that has passed the legitimacy test. Whether you are thinking about buying a boutique private trust company with a plan to enter a secure owner and grow for the future or searching for a global fiduciary business for sale, we provide a well managed route to secure ownership and future development. And for folks in search of offshore options, Belize is one of the best countries when it comes to proven benefits. And with an Eternity Law International, the process is not only seamless – it’s legally compliant, internationally informed, and designed around your objectives.