What is a Trust Service?
A Trust Service is the creation and management of trusts under a specialized legal framework (General Law on Securities and Credit Transactions), which guarantees the protection of assets, assets, and guarantees in a transparent and efficient manner.
Our services
Feasibility diagnosis
Review of your legal and operational structure to identify opportunities.
Trust structuring
Custom design of statutes, clauses, and levels of government.
Documentation and manuals
Development of internal policies, procedures and regulations.
Operational implementation
Step-by-step implementation with on-site monitoring.
Specialized training
Training for managers, committees and key personnel.
Technological support
Integration of fiduciary administration and reporting systems.
Process of a trust service
Initial contact
- Exploratory meeting: We define objectives, deadlines and scope.
- Information gathering: Request for key documents (current statutes, existing manuals, organizational chart).
- Service proposal: We send a schedule, deliverables, and a quote.
Legal and operational diagnosis
- Regulatory review: We verify the requirements of the General Law on Securities and Credit Transactions and Condusef.
- Internal process analysis: Current flow maps, roles and authorizations.
- Findings Report: We identified compliance gaps and areas for improvement.
Design and approval of the trust model
- Drafting of bylaws and contracts: Drafting of customized fiduciary clauses.
- Development of policies and manuals: Governance procedures, committees and controls.
- Stakeholder validation: Feedback session with the board, legal department, and operational areas.
- Approval Signature: Formal document that authorizes the trust model.
Implementation and testing
- Data and parameter loading: Asset, beneficiary and authorization registration.
- Pilot tests: Simulations of the creation and management of a test trust.
- Adjustments and corrections: Process refinement and technical support.
Training and final delivery
- Training for key teams: In-person or virtual workshops for managers, board members, and operations staff.
- Complete documentation: Operating manuals, quick guides, and checklists.
- Trust package delivered: Statutes, policies, minutes, and reports ready for use.
- Post-launch support: Remote assistance during the first weeks of operation.
Advantages of a Trust Service
- Asset protection: Isolates assets and property from operational, legal, or insolvency risks.
- Transparency and trust: It operates under a clear legal framework (LGTOC), with periodic reporting and supervision.
- Structural flexibility: Tailor-made vehicles (investment trusts, guarantee, administration, succession).
- Tax optimization: Possible benefits in terms of income tax and inheritance tax, depending on the asset configuration.
- Operational continuity: Ensures uninterrupted asset management in the event of changes or unforeseen events.
- Legal security: Statutes and clauses designed for your project, with notarial support and public registry.
Who can incorporate a Trust Service?
- Families and individuals looking to plan successions or protect assets.
- Companies and corporations that require investment vehicles, guarantees, or resource management.
- Investment funds and asset managers looking for regulated structures.
- Real estate developers who need guarantee and resource allocation trusts.
- Financial institutions and SOFOMES that require fiduciary manuals and reports.
- NGOs and foundations that manage donations or funds for social projects.
Frequently Asked Questions
What are the costs of a Trust Service?
They vary depending on the type of trust, the complexity of the bylaws, and the size of the assets. They include design, notarization, and ongoing administration fees.
How long does it take to set it up?
2 to 4 weeks: Includes diagnosis, bylaw design, notarization, and registration in the trust system.
What documents do I need to get started?
Official identification of the trustees, information on assets or resources, draft bylaws, and, where applicable, the company's articles of incorporation.
Can I modify a trust once it has been created?
Yes, through modification reports and compliance with legal requirements; Social Dynamics advises you on each adjustment.
How is the trust operation reported?
We deliver periodic reports, and you have access to a real-time monitoring technology platform.
Are you already protecting your assets?
Discover how a trust service provides you with security and efficiency.
