Trustee/Fiduciary Services

Trustee/Fiduciary Services

  • Trust Incorporation
  • Incorporation of a Trust
  • Have entire control of the  Trust
  • Ensure wording of the Trust’s objectives are in a manner that exists to protect  investors’ interests

Fiduciary Agent Services

  • Receiving and keeping all note subscription funds in the name of the Trust until all terms and conditions precedent to disbursement are met before passing funds to the borrower
  • Maintaining custody of all collateral security pledged to investors
  • Maintaining custody of all interest and capital repayments made by the borrower pending distribution to investors
  • Maintaining and having sole custody of any sinking fund(s)
  • Serving as sole signatories on all of the Trust’s bank accounts
  • Maintaining records of all the above transactions
  • Monitoring compliance with the terms and conditions of the issuance by the borrower
  • Enforcing  the rights of investors in accordance with terms of the issuance and informing investors of any such actions and/or other breaches by the borrower
     
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