Recent content by triton080

Had considered it but unfortunately it would not be advisable to receive income from a CYP based fund for various reasons . / Kindly let me know about Lux if possible

Hi, HNW client with various assets is looking to set up private investment fund (AIF or similar) in Luxembourg or Ireland. Can someone recommend providers who can work fast and efficiently?

Hi there, any chance of a name of a provider? I'm currently looking into Lux funds myself but was quoted three times this already!

kranj99 thanks for this, very helpful. So as I understand an LP can be suitable for my needs, and also quicker and cheaper. My provider can also provide a General Partner which should also keep things private and not need the hassle of an EPC.

Hi, I am continuing a restructuring exercise and the objective is to establish a new hold co which offers privacy and maximum protection from any disclosure of the UBO. Previously I used Seychelles but I understand in 2020 there is new legislation which means an obligation to lodge the UBO with...

Understood. It was supposed to go through with Barclays, but recently they put a blanket ban on anything to do with Russia so sadly am left high and dry... even though the beneficiaries are EU citizens. One of the investments generates very good and legitimate income from Russia so the idea was...

Hi, have recently formed an Isle of Man trust with Hold co and am looking to establish banking facilities. The holding has diverse investments in the EU and also Russia, but because of that some banks do not want to assist. It's a shame as the business are sizeable, pay good dividends and are...