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January 11, 2023
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US: ACCESS TO BENEFICIAL OWNERSHIP INFORMATION IS GETTING WIDER More and more entities will have access to information about the beneficial ownership of companies recorded by the US government’s Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA). The CTA, lately enacted into law as part of the National Defense Authorization Act, amended...
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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.
☏ +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.  ☏  +41 (0)91 210 5700