Best practice on trusts and trustees
At Avanzia Taxand we have professional relationships with companies licensed by the Malta Financial Services Authority to provide fiduciary or nominee services under The Trusts and Trustees Act.
We follow the industry's best practice due diligence guidelines to satisfy the obligations under the local prevention of money laundering regulations, which reflect international practices.
We are also bound by professional secrecy requirements to protect your identity and confidentiality.