Jersey is changing. The legislative, regulatory and statutory regimes are evolving - what does this mean for you?
Economic Substance - A Client's Perspective
Q&A document examining the introduction of Economic Substance legislation in Jersey and what it means for clients.
FATCA CRS Guidance Notes & FAQs
Guidance notes for clients when completing CDD forms sections relating to FATCA / CRS.
Fiduchi Client Due Diligence Guide
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 (English)
Fiduchi mini brochure (A5) covering a bit about Fiduchi and our core services covering Private Client, Corporate, Employee, Funds, and Yacht Services.
Fiduchi Family Office Case Study
Client guide - Family Office case study and example structure guide
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.
Jersey Foundations Quick Guide Leaflet
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.
Companies in Jersey
Guide to the different types of Companies in Jersey
Starting up your company 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 Leaflet
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.
Fiduchi Share Incentive Plans (SIPs) Leaflet
Helpful guide on Share Incentive Plans (SIPs) and how Fiduchi can help.
Fiduchi Employee Ownership Trusts (EOTs) Leaflet
Helpful guide to Employee Ownership Trusts (EOTs) and how Fiduchi can help.
Fiduchi Save As You Earn (SAYE) Leaflet
Helpful guide to Save As You Earn (SAYE) Share option plans
Fiduchi Company Share Option Plans (CSOPs) Leaflet
Helpful guide on understanding Company Share Ownership Plans, their requirements and benefits for employees and employers.