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Day

October 7, 2020
FINcontrol Suisse is the fourth supervisory body authorised by FINMA   On September 29, 2020, the Financial Market Supervisory Authority (FINMA) granted the authorization to FINcontrol Suisse SA to operate as a supervisory organisation in the regulatory framework of FinIA and FinSA. The company is based in Zug and is the fourth authorised body, following...
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Company register in Cayman Islands is officially open From October 1, 2020 the registers of companies and limited liability companies (LLCs) prescribed by the Companies (Amendment) (No.2) Law 2020 and the Limited Liability Companies (Amendment) (No.2) Law 2020 of the Cayman Islands are officially active The laws were introduced in response to the Financial Action...
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Threat of penalties for unreported transactions with foreign trusts as IRS launches new Audit Program   The Internal Revenue Service (IRS) has launched a new program that puts under scrutiny informational forms involving U.S. person’s transactions with foreign trusts, with the aim to improve compliance with respect to the timely and accurate filing of information...
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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