This leaflet provides guidance on Fiduchi's CDD requirements. It includes information on identification, verification, source of wealth and source of funds, politically exposed person (PEP), suitable certifiers and certification requirements.
Fiduchi Graduate Training and Study Programme
Download this leaflet to find out more about the Fiduchi Graduate Training and Study Programme and key benefits.
Introduction to Fiduchi Brochure (Arabic)
A guide to fiduchi's services and dedicated team who support our clients in the Middle East.
Introduction to Fiduchi Brochure (Chinese)
A guide to fiduchi's services and dedicated team who support our clients in China.
Introduction to Fiduchi Brochure (English)
Fiduchi generic mini brochure (A5) covering a bit about Fiduchi and it core services covering Private Wealth, Corporate Services and Yacht Services.
Introduction to Fiduchi Brochure (Russian)
A guide to fiduchi's services and dedicated team who support our clients in Russia.
Private Wealth & Family Office Leaflet
Introduction into Fiduchi's Private Wealth Team and the services they provide, including Family Office services. It explains we can do for clients and why they should choose Fiduchi.
Private Trust Company Structures
A client guide to the typical Private Trust Structures that can be setup.
Fiduchi - Relocating to Jersey Mini Brochure
Mini client brochure produced for clients who are considering relocating their businesses and/or family to Jersey and how Fiduchi can assist.
Private Trust Companies (PTCs)
Client guide leaflet explaining Private Trust Companies (PTCs) in Jersey and how Fiduchi can assist with the establishment of these.
A quick guide on Jersey Foundations
Understanding Trusts Brochure
Client brochure explaining the types of trusts and general trust information
Fiduchi Settlement Without Protector Guide
Client trust guidance document on settlement without protector.
International Savings Plans (ISPs)
Guide explaining what is an International Savings Plan and reasons for using one with example case study.
Companies in Jersey
Guide to the different types of Companies in Jersey
Starting up in Jersey
A guide for businesses considering starting up or relocating to Jersey. Primarily produced to support digital and new tech startups, but can also be used as general source of information on what Fiduchi's corporate team can assist with.
Jersey Cell Companies
Client guide on Jersey Cell Companies
Jersey Limited Companies - Statutory Filings Guide
A Guide to Statutory Filings in Jersey
Jersey Limited Partnerships - Quick Guide
A quick guide to Jersey Limited Partnerships and the requirements to establish one.
Real Estate Corporate Services
Fiduchi Real Estate services that we can provide.
Corporate Services Leaflet
Fiduchi corporate services leaflet - a guide to services we provide.
Jersey Private Funds - Fiduchi Briefing Note
Two page leaflet on Jersey Private Funds. This leaflet contains information on what is JPF, key requirements, applications and more.
Yacht Services Leaflet
An explanatory leaflet about Fiduchi Yacht Services and key statistics.
Yacht Services Leaflet - Arabic
An explanatory leaflet about Fiduchi Yacht Services and key statistics in Arabic.
Yacht Services Leaflet - Russian
An explanatory leaflet about Fiduchi Yacht Services and key statistics in Russian.
Yacht Registration Fact-sheet
Fiduchi Fact-sheet on things to consider when registering your vessel. Flag Options, Jurisdiction, etc.
Yacht Tax & VAT Fact-sheet
Fiduchi Yacht Fact-sheet on VAT and Tax considerations, Leasing Options, Commercial Yacht Charter and more.
Yacht Corporate Ownership Fact-sheet
Fiduchi Yachts Fact-sheet examining the benefits of Corporate Ownership Structures and how Fiduchi team can help.
Yachts Administration Services Fact-sheet
Fiduchi Fact sheet on Yacht Administration services provided including employment & payroll, financial reporting and insurance.