Compliance & Regulatory Statement
Oak Point Trust is a private trust established to provide bespoke wealth management, asset protection, and succession planning solutions for a select group of clients.
The Trust is structured and operated in full compliance with all applicable international standards and regulatory frameworks, including:
- The Common Reporting Standard (CRS) and its implementation in participating jurisdictions
- The Foreign Account Tax Compliance Act (FATCA)
- Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations
- Applicable sanctions regimes administered by the United Nations, European Union, United States, and other competent authorities
- Relevant data protection and privacy laws across all operating jurisdictions
Client Onboarding & Due Diligence
All prospective clients, settlors, beneficiaries, and parties to the Trust undergo comprehensive due diligence, including verification of identity, source of funds, source of wealth, and beneficial ownership. The Trust maintains ongoing monitoring throughout the relationship.
The Trust does not accept funds or relationships connected with prohibited jurisdictions, shell entities, politically exposed persons without enhanced scrutiny, or any activity that could contravene applicable laws.
Privacy & Data Protection
Client information is handled with the highest standards of confidentiality and in accordance with applicable data protection regulations. Access to information is strictly limited on a need-to-know basis.
Tax & Legal Disclaimer
Oak Point Trust does not provide tax, legal, or investment advice. Clients are responsible for obtaining independent professional advice tailored to their specific circumstances. The Trust will cooperate with lawful requests from competent authorities as required by law.
Governance & Fiduciary Standards
The Trust is governed by experienced professional trustees who adhere to the highest fiduciary standards of loyalty, prudence, and impartiality. All activities are conducted with integrity and in accordance with the Trust's governing instruments.
Important Disclaimers
- This website is for informational purposes only and does not constitute an offer to form a trust relationship or provide services to the general public.
- Services are provided exclusively on a private basis to pre-qualified clients.
- The Trust, its administrators, and affiliates shall not be liable for any loss or damage arising from reliance on information contained on this website, except as required by mandatory law.
Continued use of this website constitutes acceptance of these terms. Unauthorized use is strictly prohibited.