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DirectoryFinance & InsuranceFiduciary OfficesLuganoAMB Private Trustee SA
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AMB Private Trustee SA

Summary

About the company

AMB Private Trustee SA provides trustee and protector services to private and institutional clients, assisting with trust establishment, asset administration, accounting, tax analysis and CRS/FATCA compliance.

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Products & services

Industry:Fiduciary Offices
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Trust advisory
Specialised advice on trusts, from the preliminary phase and establishment of the trust through to the devolution of assets to the beneficiaries.
Trustee services
Management and administration of assets held in trust by the settlor, in accordance with the trust deed and current regulations.
Protector services
Monitoring the actions of third-party trustees and taking the necessary measures to ensure they act in accordance with the trust deed and the settlor’s wishes.
Trust accounting
Maintenance of the accounts based on the accounting principles set out in the trust deed and the relevant jurisdiction.
Tax analysis of the trust
Analysis of the trust’s tax reporting obligations and the various parties involved, in relation to the applicable regulations.
CRS and FATCA compliance
Fulfilment of regulatory obligations under the Common Reporting Standard (CRS) and FATCA, in compliance with the supervisory authorities.
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Location

Via Alberto Giacometti 1
6900 Lugano

At a glance

Legal form
Corporation
UID
CHE-115.221.964
Founded
2009 · 17 years
Last commercial register change
March 21, 2023
Employees
1 to 10

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