Administrative Organization
Unione Fiduciaria offers comprehensive solutions in the realm of corporate governance, internal controls, and outsourcing of Internal Control Functions (Internal Audit, Compliance, Anti-Money Laundering, Risk Management, and Data Privacy Officers). Additionally, Unione Fiduciaria provides expert Company Secretariat services.
Administrative Services
- Accounting and administrative organization and outsourcing services for Trusts, Fiduciary Companies and Joint Stock Companies
- Maintenance and population of “Archivio Unico Informatico”
- Register of transactions and financial relations (Anagrafe dei rapporti)
- Company and Trust domiciliation services
- Tax obligations
- Processing and management of reports to Supervisory Authorities
- Certified e-mail address management (PEC)
- Company Secretariat
Software and IT Services
- SOFTRUST3 for the management of back and front-office activities of Fiduciary Companies, Trust Companies and Family Offices
- Licensing or B2B cloud service of SOFTRUST3
- ARCHIMEDE ANTI-MONEY LAUNDERING for professionals and intermediaries required to comply with anti-money laundering obligations
Would you like to learn more about this service?
Feel free to book an appointment without obligation.