Please note that Trustee Decisions Limited has been granted authorisation under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to carry on business as a “trust or company service provider” (TCSP) in accordance with section 89(6) of the Act.
Under the Act, “designated persons” who provide trust or company services must be authorised by the Minister to provide such services. A list of authorised TCSPs was set out in the Iris Oifigiuil of 12 July 2011. This list is also accessible on the AMLCU website www.antimoneylaundering.gov.ie.
Accordingly, clients should be aware that Trustee Decisions Limited are required to and will apply money-laundering controls on engaging clients, and in particular to:
- Identify customers and/or beneficial owners
- Report suspicious transactions to An Garda Siochana and the Revenue Commissioners
- Have specific procedures in place for the prevention of money laundering and terrorist financing.
We believe in operating within pre-agreed terms. Our objective is to provide a high quality trustee service. We recognise that independent trustees are accountable and we operate on a fixed fee basis for our core trustee service and on a time and disbursement basis where required.
Registered Office: 6th Floor, 2 Grand Canal Square, Dublin 2.
Directors:J. Foley, A. Hardie, J. Kavanagh, P. Kenny, B. Lynch