Products and Services

Asiaciti Trust Latin America SA provides a complete range of international fiduciary services for private clients, which utilise international finance centres as a base for their foreign investment activities. We provide a consultancy support service to professional advisors and their clients. Our extensive experience in international financial matters and our creative but practical approach enables Asiaciti Trust to assist professional advisors in maximizing the profit potential of their clients.

This added value concept also ensures that clients enjoy optimum flexibility in their asset protection and wealth accumulation structures.

Asiaciti Trust Latin America SA is supported by the Asiaciti Trust Group's network of offices and worldwide contacts to facilitate global structures for our clients.

Services offered by Asiaciti Trust Latin America SA include:

1. Statutory corporate services

  • Formation of Uruguayan Corporations under the Uruguay Commercial Companies Law of 1989. 
     
  • Formation of international business corporations in foreign jurisdictions or international finance centres.
     
  • Corporate secretarial services as required under the relevant corporate legislation including provision of local or non-resident directors, registered office, nominee shareholders and company secretary services including maintenance of statutory records, and filing of statutory returns.

2. Corporate management services

  • General administration and business management services including operation of bank accounts, attending to commercial documentation, handling of letter of credit transactions, invoicing, banking, income collection including royalty administration and general representation.
     
  • Accounting services including maintenance of both computerised and manual accounting records, preparation of financial statements and management of bank accounts.

3. Trust services

  • Formation of international or foreign trusts in jurisdictions served by the Asiaciti Trust Group.
     
  • Administration of international family trusts and estates.
     
  • Nominee facilities for private investments including custodian and acting as escrow agents.
     
  • Formation and administration of international superannuation, pension or provident funds.
     
  • Unit trust or mutual fund services, including administration and custodian services.
     
  • Provision of Protector services for trusts in other jurisdictions.