Trident Trust Company (Bahamas) Ltd

About Trident Trust Company (Bahamas) Ltd

Trident Trust is a privately owned fiduciary group founded in 1978, and its Nassau office dates from 1991. The Bahamas team is licensed for corporate, trust and foundation services and has historically focused on international clients, with a more recent permission to serve private clients holding Bahamian dollar assets. Across the group, coverage extends to more than twenty-five jurisdictions in the Americas, Europe and Asia, Middle East and Africa. Services are organised into funds, private clients, corporate clients and marine lines. For international businesses it offers company formation and redomiciliation, economic substance support, corporate directors, accounting and tax compliance, FATCA and CRS reporting, and cross-border document legalisation. Private clients and family offices receive trust, succession and relocation assistance, including citizenship and residency applications. Fund managers use its fund accounting and administration platform.

Services

Corporate work covers company formation and migration, economic substance services, directorships, board support and company secretarial services. Accounting and tax compliance includes bookkeeping, annual accounts, financial reporting, auditor liaison, corporate tax returns, tax authority enquiries and VAT registration and returns. Regulatory services address FATCA, CRS and beneficial ownership filings. Marine services offer vessel registration, crew payroll and HR, and ownership structures. Fund administration includes fund accounting, NAV calculation, treasury and depositary support. Private client services include trusts, family offices and residency applications.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed

Licences and registrations

• Licensed to provide corporate, trust and foundation services in The Bahamas

As declared by the firm. Check a licence with the regulator before you rely on it.