Managed Trust Company Services

Fairway Group are a specialist in the provision of Managed Trust Company (MTC) Services having acted in this capacity for a number of trust companies since 2000.

We provide incubator-style support through to fully serviced, standalone entities and service trust fledglings through to global banks.  

Fairway Group prides itself in providing a personal, proactive professional service to all our clients. We endeavour to support managed businesses in their continued growth and expansion, whilst providing the regulatory framework in a stable, well respected jurisdiction which is required for success.

Services are tailored to each of our client's requirements and may include the following:

Regulatory

  • Provision of directors
  • Provision of Money Laundering Reporting Officer (MLRO)
  • Provision of Money Laundering Compliance Officer (MLCO), Compliance Officer (CO) and supporting functions
  • Design and preparation of all risk and compliance related reporting and testing programmes
  • Drafting bespoke procedures manuals
  • Drafting outsourcing agreements, as required
  • Provision of local anti-money laundering training
  • Provision of regulatory and legislative updates
  • Monitoring of continuing professional development
  • Assistance with drafting business plans, in respect of regulatory applications
  • Liaison with regulatory bodies to ensure compliance with applicable laws and regulatory requirements

Administration and secretarial

  • Provision of directors
  • Provision of full or tailored administration services
  • Registered office and company secretarial services  
  • Establishment of managed entity and any associated vehicles
  • Establishment and operation of bank accounts
  • Preparation of board packs, convening and attending board meetings
  • Preparation of minutes and action lists
  • Independent non-executive directors
  • Assistance in obtaining PI and/or D&O insurance
  • Timely submission of applicable tax / statutory returns

Office support

  • Provision of designated office space
  • Dedicated telephone / fax / teleconference and greeting facilities
  • Safekeeping services
  • Provision of meeting room facilities
  • Provision of staffing resources
  • Assistance with HR obligations
  • Assistance with payroll process
  • Business Continuity Plan (BCP) drafting and ongoing monitoring

IT support

  • IT support and consultancy
  • Installation assistance/support
  • Web hosting
  • Virtual office space
  • Web portal
  • Cloud / Servers / Email
  • Backup support
  • Business Continuity Planning (BCP)

Key Contacts

Fairway Trust Limited is regulated by the Jersey Financial Services Commission ("JFSC").