Get Satc Application For Guest Membership - Satc Swiss Association ...

The SATC Application for Guest Membership is a crucial step for entities seeking high-quality trustee services in Switzerland. This guide will provide you with detailed instructions for completing the application online.

Follow the steps to fill out your SATC Application For Guest Membership online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin with Section 1: Provide the details on the applicant. Fill in the applicant's name, address, website, contact person, telephone, and email. Ensure that all information is accurate and up-to-date.
3. For the mission statement, summarize the services offered by the applicant. Keep this brief but informative.
4. Indicate the legal status of the applicant and the length of time active in the trust business. This establishes credibility.
5. Complete the shareholder information section, including names, addresses, nationalities, and percentages held for shareholders with 5% or more interest, unless the company is publicly listed.
6. Specify whether the shareholders are the ultimate beneficial owners or effective controllers of the applicant. Provide details if they are not.
7. List out the required documents in Section 1 and ensure they are prepared for submission, including extracts from the commercial register and proof of payment of application fee.
8. Move to Section 2: Provide corporate information on any affiliates involved in trust business, including their names, dates of incorporation, and countries of incorporation.
9. In Section 3, confirm the applicant's membership with a recognized Swiss SRO or supervision by SFBC, and explain internal controls regarding trust management.
10. Continue to Section 4: Indicate if the applicant or its affiliates hold a trust license and provide details if applicable.
11. In Section 5, summarize the qualifications of the directors and management by listing their names, functions, and educational background.
12. Provide totals for the number of trusteeships, co-trusteeships, and other relevant statistics in Section 6. Make sure to include the types of trusts administered.
13. In Section 7, provide insurance coverage details, including insurer name, address, and policy number.
14. State the auditors in Section 8 and explain any changes in auditor if applicable.
15. Finally, review Section 9 for confidentiality agreements and additional attachments required, including reference letters and CVs.
16. Upon completion, ensure all information is accurate, save the changes, and prepare to download or print the application for submission.

Begin filing your SATC Application For Guest Membership online today.