We protect and increase trusted assets

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.

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.