Trust Companies
High Net Worth Guide 2024 : British Virgin Islands
Spotlight
About
Provided by CISA Trust Company
CISA Trust Company (BVI) Ltd. was established in the British Virgin Islands in 2010.
Licensing and Supervision
CISA holds a Class 1 Trust License in the BVI, and is authorized to provide trust, company management, and resident agent services. CISA is subject to licensing and supervision by the BVI FSC.
BVI Trust Services
CISA provides a full range of trust services in the BVI, including reserved powers trusts, revocable trusts, irrevocable trusts, discretionary trusts, fixed interest trusts, and VISTA trusts. CISA also offers Private Trust Companies (PTCs) and Purpose Trusts to hold the shares of PTCs. CISA holds a wide range of assets in trust, including financial assets, real estate, operating companies, aircraft, yachts, etc.
Company Management Services
CISA BVI offers incorporation and company management services for BVI companies, as well as BVI partnerships, and incorporation and management services for entities created in other jurisdictions. CISA offers fully managed BVI companies.
Resident Agent Services
CISA BVI offers Resident Agent and Registered Office services for BVI companies under its administration.
Accounting Services
CISA provides book keeping and accounting services for trusts and entities under administration, depending on requirements.
FATCA/CRS Services
CISA Provides support for entity classification under FATCA and CRS, including assistance with completion of W-8BEN-Es and CRS Self Certification Forms.
Chambers Review
CISA Trust is an independent trust company, headquartered in Switzerland and with offices in the BVI and the US. It provides extensive trust, wealth planning, company management and accounting services to high net worth individuals and families.
Strengths
Provided by Chambers
"The commitment that I got from CISA was outstanding; the results were really impressive in terms of the level of detail that they give in the analysis of client's structures are great."
"I can endorse them as a strong trust company and I do know they are working in South America as well."
"They have a very competent team with good depth alongside their international offices. They are quite visible and commercially aware."
"The commitment that I got from CISA was outstanding; the results were really impressive in terms of the level of detail that they give in the analysis of client's structures are great."
"I can endorse them as a strong trust company and I do know they are working in South America as well."
"They have a very competent team with good depth alongside their international offices. They are quite visible and commercially aware."
Members
Provided by CISA Trust Company
Cécilia Denis
Industries
Provided by CISA Trust Company
HNWI
Private Clients
Trust
Wealth Planning