Trinity offers a comprehensive range of services that can be delivered either on an individual basis or in combination to suit each client’s specific requirements. We offer the highest professional standards and have close working relationships with the major audit and law firms. In this way, Trinity ensures that client assets and operating entities entrusted to our management are compliant with local legislative and reporting regulations.
Market Entry and Shelf Companies: provision of operational, newly-established, limited liability companies, limited partnerships, joint-stock partnerships or joint-stock companies, including tax registration, statistical office registration and operational bank accounts;
Accounting and Payroll Services: maintenance of accounting records, preparation and submission of monthly and annual tax returns, communication with the tax office, statistical office or national banks, personalised monthly management reporting, preparation of financial statements under IFRS or US GAAP, complete payroll, HR and social security services;
Corporate Secretarial Services: maintenance of share registers, amendments to Court register data, holding of AGM’s, submission of financial statements and related year end procedures, associated management and shareholder resolutions;
Fiduciary and Domiciliary Services: directorships, supervisory board appointments, nominee shareholding, trust services, provision of registered address, correspondence handling and substance offices;
Liquidation Services: full accounting and corporate secretarial support in opening of the liquidation process, notification to the Court and public, maintenance of accounting records, preparation of the financial statements, and closing procedures.