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

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