Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Recently, customer asset management has become quite a popular service. It is an effective method that helps not only to preserve, but also significantly increase the investments of both a legal entity and an individual. At the same time, those possible risks that the client assumes in accordance with the contract are always taken into account. Before the lawyer, in this case, the goal is to get as much income as possible for the investor from those operations that he conducted in the securities market. In this case, the main role is played by the Trust Management Agreement, which is signed by the client and the company.
All the property of the client is transferred to the management and used by the manager in order to invest in the stock market. It is worth remembering that the legislation of Ukraine clearly defines: asset management can only be carried out by professional participants in this market. It is very important that the staff of the agency where the client is going to apply should have highly professional, qualified and certified employees.
How is the planned income calculated?
Here it is worth using a fairly simple and standard scheme: a long investment period assumes that the client will receive a high income. It is worth remembering that the client has the right to terminate the drawn up and signed agreement at any time if he needs to withdraw the funds received earlier than the period described in it. The Legislation of Ukraine also indicates the amount that is considered the minimum for work according to the above scheme. It is 120 thousand hryvnia. Remember that you, as a client, have the right to demand a monthly report on your investments.
What priorities should be kept in mind when managing assets?
- Understanding what the investment owner wants. Managing client assets is a rather complicated process that requires careful search, proper assessment and structuring of capital.
- Manage risk wisely. It is very important to take a balanced approach to possible risks.
- Approach to each client. Only then can an effective result be obtained.
- Solution of all problems in a complex.
- Using innovative approaches.
- Partnership
As you can see, it is very important to find the right company that can work for a positive result. We offer experienced professionals and modern approaches.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.