About Us

Who we are

The Trust is the best tool to protect your assets and plan the future of our loved ones or your company.

Trusteex is a company that offers advice on the creation and management of Trusts as well as a whole series of specialized custody services that allow individuals or companies to find innovative solutions to their needs for protection, privacy and security of their assets.

Trusteex Ltd is a Professional Trustee supervised by HM Revenue and Customs registration number XCML00000182427.

This means Trusteex is a Trust Company that has been authorized to offer its services.

Trusteex has a diversified team with over 30 years of experience in the banking, insurance, social security, real estate sector and over 7 years in the new digital Fintech sector through which it is able to offer its customers all the services necessary to preserve over time and increase the value of their wealth by planning it also in favor of their heirs.

Years of experience in the banking, insurance, social security, real estate sector
+ 0
Years of experience in new digital Fintech sector
+ 0

Security, Privacy and Financial Independence are the result you will get thanks to our services.

AML & KYC

As a Professional Trustee Trusteex LTD has strict regulations about KYC and KYB procedure. 

Every Customers will be onboarded following to a specific Customer Due Diligence as AML &TF Uk regulations required. 

The KYC and KYB onboarding procedures will carry out in partnership with SumSub an international well know company that offer compliance services.