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Fiduciary Services

Clients trust us to handle funds on their behalf, or oversee cash receipts or cash disbursements, particularly for international transactions.  We can perform these services through a client's account, or we can offer our private dedicated accounts with complete transparency.  For current clients, we have an account that is open and can move funds quickly to meet a particular need.  

 

Here are some examples of fiduciary services we currently provide for some of our clients:

  • Verify cash receipts from sales into a lockbox account, and approve subsequent outbound transfers, including loan payments, for an overseas individual. 

  • Receive funds from an overseas parent corporation into a dedicated bank account and disburse funds to vendors and for payroll based on specific instructions from management. 

  • Oversee client's investment portfolio and approve new and changes to existing investments.  Please contact us to discuss how we may assist with oversight and controls surrounding funds movement and investments.

Please contact us to discuss how we may assist with oversight and controls surrounding funds movement and investments.