Literature

Click on the relevant coloured tab below to see available literature from each business area.

Generic
Private Wealth
Corporate Services
Yacht Services

Fiduchi CDD Client 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 FATCA & CRS Guide

Guidance leaflet explaining FATCA and Common Reporting Standards 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.

Fiduchi Sound Business Policy

A guide to new potential clients to Fiduchi's Ethical business statement and Acceptable business risk appetite.

How Fiduchi Uses Your Data

This document forms part of the Fiduchi's Data Protection Policy and clarifies how we use your data.

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.

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

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 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.

Private Trust Company Structures

A client guide to the typical Private Trust Structures that can be setup.

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.

Private Trust Companies (PTCs)

Client guide leaflet explaining Private Trust Companies (PTCs) in Jersey and how Fiduchi can assist with the establishment of these.

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 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.

Yacht Services Leaflet

An explanatory leaflet about Fiduchi Yacht Services and key statistics.

Yacht Services Leaflet - Russian

An explanatory leaflet about Fiduchi Yacht Services and key statistics in Russian.

Yacht Services Leaflet - Arabic

An explanatory leaflet about Fiduchi Yacht Services and key statistics in Arabic.