trust
as defined in Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May…, Article 3, point (7)
‘trust or company service provider’ means any person that, by way of its business, provides any of the following services to third parties:
the formation of companies or other legal persons;
acting as, or arranging for another person to act as, a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons;
providing a registered office, business address, correspondence or administrative address and other related services for a company, a partnership or any other legal person or arrangement;
acting as, or arranging for another person to act as, a trustee of an express trust or a similar legal arrangement;
acting as, or arranging for another person to act as, a nominee shareholder for another person other than a company listed on a regulated market that is subject to disclosure requirements in accordance with Union law or subject to equivalent international standards;