Discrete asset holding services

I.B.I. Capital offers discrete holding services to clients holding cash, securities and other assets who wish to keep their ownership confidential.

The I.B.I. Capital name is loaned for this purpose and we are formally registered with the relevant public agencies (Registrar of Companies, Land Registry) as the owner of the assets and of the account in which they are deposit. We stress, however, that we are required by law to disclose the identities of such clients the Tax Authority and to the Israel Money Laundering and Terror Financing Prohibition Authority.  

שתפו עם חברים :