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Day

February 22, 2021
Registrar in Cayman Islands inflicts first penalties under new BO regime In May 2020, the new beneficial ownership reporting system in Cayman Islands officially set off, affecting trust and company service providers (TCSPs), which not only have been required to report information on their beneficial owners, but also had to file ‘restriction notices’ which have...
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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