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trust

as defined in Directive (EU) 2024/1640 of the European Parliament and of the Council of 31…, Article 2(1), point (11)

(11)

‘trust or company service provider’ means any natural or legal person that, by way of its business, provides any of the following services to third parties:

(a)

the formation of companies or other legal persons;

(b)

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;

(c)

providing a registered office, business address, correspondence address or administrative address, as well as other related services for a company, a partnership or any other legal person or legal arrangement;

(d)

acting as, or arranging for another person to act as, a trustee of an express trust or performing an equivalent function for a similar legal arrangement;

(e)

acting as, or arranging for another person to act as, a nominee shareholder for another person;

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