About Limsa

Criteria



MUST

NICE TO HAVE

1

Legal entity


X

2

CSSF licensed and - controlled


X

3

Equity : minimum capital of EUR372.000,- as requested by the CSSF


X

4

Minimum number of staff : 8

X


5

Minimum of 5 years relevant management experience in trust business

X


6

Audited (External) accounts


X

7

Insured for professional and management liability

X


8

Sound “OPS” organization and internal control & compliance

X


9

Acceptance in writing of admission criteria and adherence to these criteria

X


10

An initial entry fee of EUR 5.000,- and annual subscription fee of EUR 1.000,-

X