Legal Notice & Disclaimers
Important information regarding the status, scope and limitations of iTrust Global Fiduciary Services LLC and the use of this website.
Entity status
iTrust Global is the trading name of iTrust Global Fiduciary Services LLC, a limited liability company organised under the laws of the State of Wyoming, United States.
iTrust Global Fiduciary Services LLC provides private fiduciary, administrative and corporate governance services, subject to applicable law, regulatory requirements, engagement terms and client acceptance procedures.
Regulatory status
iTrust Global Fiduciary Services LLC is not a bank, savings institution, credit institution, public trust company, chartered trust company, investment adviser, broker-dealer, commodity trading adviser, law firm, accounting firm or tax advisory firm.
The firm does not provide services requiring a licence, registration, charter or authorisation in any jurisdiction unless it is lawfully permitted to do so, or unless the service is provided through or alongside an appropriately authorised local institution or professional.
The availability of services depends on the relevant jurisdiction, the proposed role, the assets involved, the governing documents, the regulatory framework and the facts of the mandate.
Not a bank or licensed trust company
iTrust Global Fiduciary Services LLC is not a bank, savings institution or credit institution. It does not accept deposits, hold client funds on deposit, extend credit, provide payment services, provide custody services or provide any banking service.
iTrust Global Fiduciary Services LLC is not a public trust company or chartered trust company licensed or supervised by the Wyoming Division of Banking or by any other banking or financial regulator.
Nothing on this website should be construed as an offer of banking services, deposit-taking services, custody services, payment services, public trust company services or any other regulated financial service.
No investment advice
iTrust Global Fiduciary Services LLC is not registered as an investment adviser, broker-dealer, commodity trading adviser or in any similar capacity with the U.S. Securities and Exchange Commission, any state securities regulator or any non-U.S. financial regulator.
It does not provide investment advice, recommend securities or investment products, select or monitor investment managers, manage assets on a discretionary or non-discretionary basis, act as custodian, hold client funds or assets in custody, or solicit or offer any security or investment.
Nothing on this website is an offer to sell, a solicitation of an offer to buy, or a recommendation of any security, investment product, fund, manager, strategy or transaction.
No legal services
iTrust Global Fiduciary Services LLC is not a law firm and does not practise law in any jurisdiction.
It does not provide legal advice, legal representation, legal opinions, probate representation, regulatory legal advice or attorney-client privileged advice. No communication with iTrust Global Fiduciary Services LLC creates an attorney-client relationship.
Clients should obtain independent legal advice from qualified counsel admitted or authorised in the relevant jurisdiction in respect of all legal matters.
No tax advice
Nothing on this website or in any communication from iTrust Global Fiduciary Services LLC constitutes tax advice.
Tax treatment depends on the circumstances of each client and on the laws of every jurisdiction in which the client, settlor, beneficiaries, assets, entities, trusts, foundations or other structures are connected.
Clients must obtain independent tax advice from qualified tax advisers in the relevant jurisdictions. Any general observation regarding tax, reporting or disclosure is offered for information and coordination purposes only and may not be relied upon.
No accounting, audit or valuation services
iTrust Global Fiduciary Services LLC is not an accounting firm and does not provide audit, assurance, accounting certification, valuation or financial statement attestation services.
Where accounts, valuations, audits, tax returns or financial statements are required, they are prepared or reviewed by the client’s accountants, auditors, valuers or other qualified professionals.
No guarantee of outcome
No structure, arrangement, office, service or engagement described on this website guarantees any particular legal, tax, regulatory, reporting, confidentiality, succession, governance, investment, asset-protection or family outcome.
Laws, regulations, treaties, reporting regimes, sanctions rules, beneficial ownership requirements, tax rules and administrative practice may change, sometimes retroactively. Outcomes depend on facts specific to each client, structure, asset, jurisdiction and family.
Jurisdictional limitations
Services are provided only where iTrust Global Fiduciary Services LLC is lawfully able to provide them.
Certain fiduciary, trustee, protector, executor, corporate, directorship, management, company formation, registered office, registered agent, beneficial ownership, economic substance, governance and administrative activities are regulated or licensed in particular jurisdictions.
iTrust Global Fiduciary Services LLC does not perform regulated activity in a jurisdiction in which it is not licensed, registered, exempt or otherwise lawfully permitted to act. Where appropriate or required, services are provided through or alongside licensed local institutions, registered agents, corporate service providers, trustees, counsel, accountants or other authorised professionals.
This website is not directed at any person in any jurisdiction where its publication, availability or the provision of the described services would be contrary to local law or regulation.
No relationship created by this website
Use of this website, review of its contents, submission of an enquiry, or correspondence by email, telephone or otherwise prior to formal engagement does not create any fiduciary, trustee, agency, advisory, professional, attorney-client, tax adviser, investment adviser, confidential or other relationship.
A relationship arises only upon completion of client acceptance procedures and execution of a written engagement, appointment instrument or other formal documentation accepted by iTrust Global Fiduciary Services LLC.
Client acceptance, AML and KYC
Acceptance of any client, structure, office or mandate is subject to the firm’s client acceptance procedures, including customer due diligence, source of wealth and source of funds verification, sanctions screening, politically exposed person screening, adverse media review, conflict review, regulatory assessment and ongoing monitoring in accordance with applicable anti-money-laundering, counter-terrorist-financing, sanctions, tax reporting and other legal requirements.
iTrust Global Fiduciary Services LLC reserves the right to decline or terminate any relationship without stating reasons. The firm may be required by law or regulation to make reports to competent authorities without notice to the client or any other person.
Confidentiality
iTrust Global Fiduciary Services LLC treats client information with care and discretion, subject to applicable law, regulation, engagement terms and the terms of the relevant instrument.
Confidentiality is not absolute. Information may be disclosed where required or permitted by law, regulation, court order, competent authority, sanctions requirements, AML/CTF obligations, tax reporting regimes, beneficial ownership rules, the terms of the relevant instrument, the engagement terms, the client’s instruction or the proper administration of the relevant structure.
No confidentiality prior to engagement
Information transmitted to iTrust Global Fiduciary Services LLC by unsecured electronic communication, telephone, email or otherwise before a written engagement is in place is not treated as confidential or privileged.
Prospective clients and advisers should not send confidential, privileged, sensitive or personal information until iTrust Global Fiduciary Services LLC has confirmed that it is able to receive the information and has completed any required preliminary checks.
Privacy and personal data
iTrust Global Fiduciary Services LLC may collect and process personal information submitted by email, telephone or other communications for purposes including responding to enquiries, conducting conflict checks, performing AML/KYC review, assessing prospective mandates, administering engagements, complying with legal and regulatory obligations, and maintaining business records.
Personal information may be shared with professional advisers, service providers, financial institutions, compliance vendors, regulators, courts, competent authorities and other persons where necessary for those purposes or where required or permitted by law.
Because iTrust Global works with cross-border structures, personal information may be transferred to, stored in or accessed from jurisdictions outside the country in which the relevant person is located.
A separate Privacy Notice should be reviewed before communicating with us.
Website content; accuracy and currency
The content of this website is general in nature and provided for information only. It is not a substitute for professional advice and may not reflect the most recent legal, tax, regulatory or administrative developments.
iTrust Global Fiduciary Services LLC accepts no liability for any action taken or not taken in reliance on this website.
We may update, modify or remove website content at any time without notice.
Intellectual property
Unless otherwise stated, all content on this website is owned by or licensed to iTrust Global Fiduciary Services LLC. No part of this website may be copied, reproduced, distributed, modified or used for commercial purposes without prior written consent, except as permitted by applicable law.
Governing law
This notice and any dispute arising from the use of this website are governed by the laws of the State of Wyoming, United States, without regard to conflict of laws principles, except to the extent that mandatory laws of another jurisdiction apply.
Nothing in this notice limits any mandatory rights or protections that may apply under the laws of another jurisdiction.
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