Trustmoore Netherlands

About Trustmoore Netherlands

Founded in 2005 by three entrepreneurs and still management-owned, Trustmoore is a corporate services group with its own offices in ten jurisdictions, from Curaçao, Luxembourg and Malta to Singapore and Hong Kong, and more than 310 staff. Its Amsterdam office, licensed and supervised by De Nederlandsche Bank as a trust office, has close to 100 professionals and presents the Netherlands to international investors as a gateway into the European market. For corporates, multinationals, fund managers and family offices the group handles incorporation through its network of local notaries, registration with the authorities, support with bank account opening and initial compliance set-up. After formation it provides statutory bookkeeping under IFRS or local GAAP, multi-currency accounting, annual accounts, tax compliance and return preparation, payroll, registered office and mail handling, corporate secretarial work and professional directorship. Separate lines cover fund administration, third-party AIFM services and SPV management for capital markets transactions.

Services

Formation covers the incorporation process with local notaries, registration with the authorities, bank account opening support and initial compliance set-up. Ongoing services include statutory bookkeeping under IFRS or local GAAP, multi-currency accounting, annual accounts, tax compliance and return preparation, payroll and HR support, registered office address and mail handling, corporate secretarial support and corporate or individual directorship. Further lines cover fund administration, AIFM and management company services, SPV and transaction management for securitisations and CLOs, and governance services for family offices.

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

Licences and registrations

• Licensed and supervised by De Nederlandsche Bank (DNB) as a trust office

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