ABOUT US
AEQIUTAS HOLDINGS LLC is a privately held company on TRUST management of assets of a closely related group of business partners. Registered in DELAWARE, USA to work with partners in various regions of the world and take advantage of the benefits offered by this jurisdiction.
The US state of Delaware is one of the most popular jurisdictions in which it is possible to register different types of companies, including Trust. Trusts in Delaware can be exempted from taxation if they do business outside the United States.
The main office of the company is located in Palm Beach, Florida, USA.
In Switzerland is located an European office.
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Financial institutions
AEQUITAS HOLDIGS LLC interacts only with reliable financial institutions. Primarily with such as JPMorgan Chase Bank, N.A, an American multinational financial conglomerate, one of the largest banks in the world, with a management center in New York. The Financial Stability Board (FSB) recognized JPMorgan Chase & Co as the most important financial conglomerate in the world that meets the strict regulatory, supervisory and other rules of the G20 financial sector.
AEQIUTAS HOLDINGS LLC's collaboration with JPMorgan Chase & Co ensures compliance with CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act) requirements, i.e. uniform standards and requirements for banking operations adopted by leading Western countries G7 & G20.
AEQIUTAS HOLDINGS LLC serves as the Trustee of the TRUST - a special form of property contractual relationship between the founders, trustee and beneficiaries. The subject of the trust is assets and property that are transferred to the management of a closely related group of business partners.
Compliance requirements
Trusts in the US are not subject to the requirements of the CRS (Common Reporting Standard) and the FATCA (Foreign Accounts Tax Compliance Act). In fact, the CRS is modelled on FATCA and has the same objectives. Namely, each member country can obtain financial information on its taxpayers with foreign accounts. Since FATCA is aimed at collecting information on US residents abroad, therefore, US companies and trusts with accounts in the US are not subject to the requirements of either CRS or FATCA.
AEQIUTAS HOLDINGS LLC provides a wide range of trust and other services for a linked group business partners as custodian and manager of assets. Our team serves as trustees and as directors, officers and managers of foreign and domestic corporations to manage assets, real estate, act as a customer of promising investment projects.
AEQIUTAS HOLDINGS LLC acts as trustees and directors, officers and managers of foreign and domestic asset management and real estate corporations, and acts as a client for prospective investment projects.
AEQIUTAS HOLDINGS LLC thoroughly understands the needs of its clients and serves them with integrity, professionalism and confidentiality.
AEQIUTAS HOLDINGS LLC develops strong, personal relationships with clients, enabling them to delegate, with complete assurance, the highest levels of responsibility.
Why Delaware?
Why do companies incorporate in Delaware, USA?
There are many reasons why more companies are incorporated in Delaware than any other state. A half a million businesses, including more than half of all U.S. publicly-traded companies and 60% of Fortune 500 companies, have incorporated in Delaware.
The legal and liability protection of established corporate laws provided to Delaware companies is simply incomparable to what is offered by any other state in the nation, which makes it the Incorporation Capital of the World.
- No state tax (income, estate, capital gains, corporate or gift)
- Innovative and flexible trust laws
- Strong privacy laws, including no trust registration requirements
- No transfer tax for 1,000 years
- Easy trust reformation
- Responsive legislature
- Fast and efficient court system FISCALLY SOUND, BUSINESS FRIENDLY
- One of the Lowest State/Local Tax Burdens in the country
- Good Business Climate
Since 1981, more than 400,000 limited liability companies and corporations have incorporated in Delaware with Harvard Business Services, Inc. Over 40 years of lightning-fast filings, unparalleled customer service and the lowest fees in the industry make Harvard Business Services, Inc the smart choice to form their own company.
We, the closely related group of business partners, also chose Harvard Business Services, Inc. to establish AEQUITAS HOLDINGS LLC and instructed it to carry out all the necessary actions to organize accounting and interact with the administration and financial institutions.
Services
Trustee of the trust
AEQIUTAS HOLDINGS LLC serves as the Trustee of the TRUST - a special form of property contractual relationship between the founders, trustee and beneficiaries. The subject of the trust is assets and property that are transferred to the management of a closely related group of business partners
Our services include:
- Serving as directed trustee
- Preservation and management of founders "assets in their interests
- Overseeing all types of trust assets
- Transactions on trust management of property, inheritance
- Provision of professional services in the field of private capital management.
- Analyzing customer needs and offering profitable solutions
- Financial review of investment projects
- Tax planning of clients, their companies
- Support clients in protecting existing assets and in solving the tasks of expanding economic activity.
- Designing international holding structures, including in the USA, Cyprus, Malta, Luxembourg, Great Britain, Liechtenstein and Switzerland.
- Representation of clients during negotiation and contractual relations on transactions to investment funds and projects, in processes of provision or attraction of financing
High profit investment
AEQUITAS HOLDINGS LLC operates as an investing company as well.
We use the founders' entrusted assets to invest in highly profitable, risk-free projects to maximise returns for the beneficiaries. These promising areas include:
- Residential and commercial property
- Health and wellness projects
- Hotel complexes
- Production of high quality food products
- High technology and IT projects
- Implementation of Artificial Intelligence in various spheres of the economy
- Logistics and transport infrastructure
We invest money to generate income or preserve capital. Where we invest only in highly profitable projects.
risk & reliability
Minimum risk
Minimum risk is an important element of our strategy. We apply various methods of risk minimisation in the practice of investment project management:
- diversification
- risk allocation among project participants
- insurance
- hedging
- provision for contingencies
Risk analysis is an important part of our investment project planning process. A clear understanding of project risks helps us prevent them from occurring or prepare to minimise them.
Reliability of investments
Reliability of investments is one of the key criteria for selecting an investment object and determining the ability of an investment to withstand risks. The higher the reliability, the greater the probability of receiving the planned income and not losing the invested funds. This concept includes such things as:
- capital preservation
- legal defence against unreliable actors
- stable cash flow
- long-term guarantees
- high asset liquidity
- low price volatility
We invest only our own free funds, specially designated for investment purposes. We do not invest money in super profitable but risky assets in the hope of rapid growth and we do not invest in debt, no matter how competent an investor thinks he or she is.
In order to achieve a certain result, you need to know what you want to achieve in a certain period of time. A good investor is never in a hurry and never invests money somewhere just for the sake of investing.
feedback
If you have any questions or suggestions for us, please fill in the fields of the feedback form and send it to us. Our staff will contact you as soon as possible.
contacts
USA OFFICES AEQUITAS HOLDINGS LLC
Registered office:
16192 Costal Highway Lewes,
Delaware DE 19958, County of Sussex, USA
Harvard Business Services, Inc.
Work office:
125 WORTH AVENUE | SUITE 200 | PALM BEACH, FL 33480
Phone: +1-562-909-5799
and
360 Columbia Drive Suite 100, West Palm Beach FL 33409
Phone: +1-321-388-8024
EUROPEAN OFFICE AEQUITAS HOLDINGS LLC
Stanserstrasse 23, CH-6362 Stansstad NW, Switzerland
M: +41 79 154 15 71 | WhatsApp: +41 78 694 04 24
E: info@aequitas.biz