Trust Registration

Overview:  Trust – is a legal relationship created (in lifetime, or on death) by a settlor when assets are placed under the control of a trustee for the benefit of a beneficiary, or for a specified purpose.

Purpose: Registration of Trust

Main specifications:

  • The trust assets constitute a separate fund and are not a part of the trustee’s own estate.
  • Legal title to the trust assets stands in the name of the trustee, or in the name of another person on behalf of the trustee.
  • The trustee has the power and the duty, in respect of which he is accountable, to manage, employ or dispose of the assets in accordance with the terms of the trust and the special duties imposed on him by law.

Registering authority: the UK Tax Authority (HMRC)

Term of registration: 7-10 working days

Personal presence: Optional

Conditions for registration:

  • Trustee – Minimum 1 (maximum – unlimited) natural/legal person of any nationality/jurisdiction
  • Settlor – Minimum 1 (maximum – unlimited) natural/legal person of any nationality/jurisdiction
  • Beneficiary– Minimum 1 (maximum – unlimited) natural/legal person of any nationality/jurisdiction
  • Registered office address in the UK.

Required documents:

  • Passport or European ID card (for all associated persons)
  • Proof of residential address not older than 3 months (for all associated natural persons)
  • Extract from the Trade Register not older than 3 months (for all associated legal persons)
  • Document, authorizing to use of the registered office address (Copy of the Rental Agreement, Authorization Letter from the Owner, Certificate on Property)

Optional documents:

  • Trust Deed

$1,084.82

United States dollar ($) - USD
  • Euro (€) - EUR
  • United States dollar ($) - USD
  • Pound sterling (£) - GBP
  • Indian rupee (₹) - INR
  • Australian dollar ($) - AUD
  • Swiss franc (CHF) - CHF
  • Japanese yen (¥) - JPY
  • United Arab Emirates dirham (د.إ) - AED
  • Brazilian real (R$) - BRL
  • Israeli new shekel (₪) - ILS
  • Chinese yuan (¥) - CNY
  • Turkish lira (₺) - TRY
  • Hong Kong dollar ($) - HKD

DOCUMENTS

Membership Agreement, Articles of Association, Memorandum, Constitution, Rules and Regulations or Trust Deed

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

With tracking number - Slow delivery

Worldwide - With tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

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