Trusts – Vehicle Finance

When you purchase a vehicle through a Business or a Trust or even a Business that is partially owned by a Family Trust, where they have more than one Director and one Shareholder, there are Anti-money Laundering (AML) Requirements that will need to be satisfied in order for the transaction to be finalised.

It can be quite easy when there is only one director and one shareholder. But once there are multiple directors, and/or more than one shareholder who owns more than 25% of the company, it requires a service like ours to make things easy to ensure you meet your AML requirements.

It’s all about understanding what you need, knowing what options are available to you and using our experience in combining these for you.

To find out more contact us: