Fiduciary Transactions

By running a business, you know from experience that successful development requires constant investments, alongside with the protection and increase of the assets.

One of the efficient ways of investing, and growing your own funds is to enter into a fiduciary transaction.

By fiduciary transaction we mean an agreement on purposeful management of your funds, transferred to the bank on a fiduciary basis, and performed in your interests and following your instructions.

Fiduciary transactions ensure a number of advantages, as compared to direct investments and traditional savings instruments, which may be of tax nature (to be assessed on a case-by-case basis), but especially:

For fiduciary deposits

  • Confidentiality — your funds are deposited with the particular credit institution by the bank, in its own name;
  • Beneficial deposit conditions — the possibility to choose the credit institution offering higher interest rate and flexible deposit conditions;
  • Worldwide format — the credit institution can be chosen based on its location, reputation, prestige and favourable deposit conditions;
  • Convenient arrangement of the transaction, saving your time on completing required banking documents for placing a deposit;
  • The bank itself ensures communication and prepares interbank documents required for depositing the customer’s funds with the chosen credit institution.

We can offer you fiduciary deposits with various banking partners in Luxembourg, Russia, Belarus and other countries.

For fiduciary loans

We provide Fiduciary Loans just for not released parties.