Day

April 2, 2020
Last month,  the U.S. Department of the Treasury issued the 2020 National Strategy for Combating Terrorist and other Illicit Financing, calling for legislative action to require the disclosure of beneficial ownership information at the time of company formation. DOWNLOAD PDF -> NATIONAL STRATEGY FOR COMBATING TERRORIST AND OTHER ILLICIT FINANCING
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Corporate Information

Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
Intra-Community VAT number: CHE‑112.645.753
Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.

Telephone No.: +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.

Telephone No.: +41 (0)91 210 5700

Email address:  info@capitaltrustees.ch