Fiduciary services

OUR UNIQUE, HOLISTIC APPROACH PUTS YOUR MIND AT EASE

With our holistic approach and many years of in-depth experience in the financial sector from different angles and points of view, with private and corporate clients, our experts provide you with full professional independent advice. As your partner, we listen to you thoroughly to understand all your concerns and expectations. This forms the basis for long-lasting and trusting relationships guiding your business to the targeted level.

 

Everything in fiduciary relations is based on trust. The individuals the company chooses to serve as representatives should share enthusiasm for the best interests of the business and deepen the understanding of the issues it encounters in the marketplace.

 

This is something that Thales Capital Luxembourg can do for your company.

The purpose of fiduciary services

A fiduciary is a physical or corporate entity with an obligation to uphold the good faith and trust of the corporation or person they represent.

 

In order to be a fiduciary, one must be ethically and legally obligated to act in the interests of the person or company hiring them. It is not just a case of employing a person or service provider when you designate a director or representative. It is more of a matter of developing a strong compliance structure that fits a company and its values.

Expert fiduciary global services

We can develop and operate the entire spectrum of fiduciary services. 

 

  1. Accounting services. Thales Capital Luxembourg fulfills client requirements with solutions in accounting, international bank account opening, financial audit, and tax coordination. 
  2. Secretarial services. Thales Capital Luxembourg offers close partnerships to assist in decreasing administrative duties. This way, our corporate clients can concentrate on their primary business goals.
  3. Advisory services. The intricate regulatory attention on trading demands better evaluation and a more careful approach. Our advisory and conflict review team can face any challenge to provide you with excellent and timely service.
  4. Directorship. Having sizeable oversight experience and being able to effectively add value to the company or corporation is what defines a professional and qualified director. Directors from Thales Capital Luxembourg have a compelling understanding of the modern challenges the industry faces and have strong expertise in operating even the most difficult financial structures.
  5. Proxy agent services. We revolve our services around clients’ requirements, no matter how challenging they might be. For a business having international branches in different time zones, facilitating communication between every party can be difficult ‒ this is where our experts are able to help.

 

Thales Capital Luxembourg strives to be a trusted partner — not just an administrative services provider. 

 

We are invested in growing assets’ value and operating them successfully. Our experts take into account every intricacy of every individual case they are working with. 

 

We comprehend shifting conditions through consistent talks and provide businesses with appropriate advice. Thales Capital Luxembourg experts are not just managers but responsible corporate partners ready to provide compelling regulatory and advisory services.

ACCOUNTING, TAX AND AGENCY SERVICES

Thales Capital supports client mandates with services that address accounting, bank account opening in several jurisdictions, financial reporting, audit and tax coordination and filing, requirements for a variety of investment funds, structured finance entities and special purpose vehicles.

COMPANY SECRETARIAL & BOARD SUPPORT SERVICES

Providing a comprehensive range of company secretarial and board support services, Thales Capital works closely with clients to help them reduce administrative burdens, allowing them to focus on their core business objectives and prerogatives.

CONFLICT REVIEW AND ADVISORY SERVICES

Today’s complex regulatory focus on affiliate trading requires special attention. Our dedicated conflict review and advisory team have the technical and operational excellence to deliver a highly responsive and independent service.

DIRECTORSHIP SERVICES

As independent oversight requirements dominate the investment world, our directors bring a strong and large technical expertise and an understanding of legal and compliance burdens to add value to the governance process of a fund, company or other structures.

PERMANENT OFFICE AND DOMICILIATION SOLUTIONS

In a complex global environment, our full-service permanent office solutions and back-office functions include local client services teams and support to help manage operations where business is done.

POWER OF ATTORNEY AND PROXY AGENT SERVICES

Meeting the needs of promoters, sponsors and investors, dispersed across multiple time zones and geographies, becomes less complex and challenging with our power of attorney and proxy agency services, built around the evolving requirements of our clients.

PRIVATE CLIENT SERVICES

Providing specialist trust and fiduciary services to international high-net-worth individuals, families and family offices in all major markets and time zones, our team is committed to working closely to provide clients with expert advice and realistic choices.

ADVICE ON STRUCTURES AND BEYOND

Financial structures are set up for the long term. Their strength is not only flexibility, but also durability. Any analysis requires extensive knowledge – and not only of the current situation. A structure can only be properly evaluated if the circumstances that prevailed when it was first set up are taken into account from any perspective. Such enhanced analysis, germane with accurate identification of what needs to change, is essential to any restructuring, takeover of a fund, or rebranding of a company.

LUXEMBOURG RESIDENCE BY INVESTMENT

Under this program, Thales Capital can assist wealthy individuals to make a significant contribution to the country and become Luxembourgish residents within approximately four to six months, with the possibility to acquire citizenship after five years.

ACCOUNTING, REPORTING AND ADVISORY IN ONE

Why us, could be responded by the What sets us apart, namely:

Profound expertise

We combine technical expertise with a deep understanding of our client’s needs. Headquartered in Luxembourg but with a global reach, we are experts in cross-border solutions. Thales Capital team has an average of 20 years of experience gained at international banks and leading investment firms.

Reliability

Punctuality and discretion are primordial to long-term financial development and investment performance. Thales Capital delivers well-planned, reliable advice and execution you can rely on. and are committed to being at your disposal.

Loyalty to our customers

To ensure that your interests and goals are always pursued efficiently and effectively, we have a lean and agile structure.

Our Partners

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Ivaylo Markov
Managing Partner

2 Place de Strasbourg
L-2562 Luxembourg

Temo Tcheishvili
Principal

Startbaan 6, 1185 XR Amstelveen
Greater Amsterdam, The Netherlands

Filippo Mecacci
Director

2 Place de Strasbourg
L-2562 Luxembourg

Roger Berk
Senior Advisor

Startbaan 6, 1185 XR Amstelveen
Greater Amsterdam, The Netherlands

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Luxembourg is one of the founders of the European Union.

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6 trillionsMoney turnover

The second market in the world by assets under management.

FAQ

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    • Thales Capital Luxembourg is a licensed, independent advisor specialized in private capital management, fund structuring, governance, investments and capital raising.

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      2 Place de Strasbourg L-2562 Luxembourg Luxembourg

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      +352 20 33 40 30
      +352 621 624 969
      +352 621 827 628

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      structuring@thales.lu

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