Companies in NAICS 523991
Trust, Fiduciary, and Custody Activities
Veridion tracks 1,687 active companies in this industry.
Financial Trust Company (FTC)
Financial Trust Company (FTC) was a private trust company associated with Jeffrey Epstein, based in the U.S. Virgin Islands.
Haze Trust
Haze Trust was a private trust entity associated with Jeffrey Epstein.
Southern Trust Company, Inc.
Southern Trust Company was a trust entity associated with Jeffrey Epstein, incorporated in the U.S. Virgin Islands.
The 1953 Trust
The 1953 Trust was a private trust associated with Jeffrey Epstein, used for estate planning.
Asiaciti Trust
Core services and capabilities include:* Establishment and administration of structures and entities including trusts, private trust companies, foundations, funds, companies and partnerships, purpose trusts and managed trust companies* A complete range of trustee services* Protector services* Fund services* Aggregated wealth reporting services* Escrow services* Corporate secretarial services* Accounting and tax services* General administration services* Foundation services* Business process services, including payroll and invoicingWith complete independence from other financial institutions and no external ownership, Asiaciti Trust is free from the conflicting priorities and constraints inevitably faced by institutional competitors and those beholden to investors seeking short-term returns.
Baird
Baird Trust offers trust administration, estate settlement and asset management services designed to provide you with peace of mind that the people and causes you care about will be provided for.
CDSL
We are a Market Infrastructure Institution (MII) and a crucial part of the Capital market structure, providing services to all Market participants - Exchanges, Clearing Corporations, Depository Participants (DPs), Issuers and Investors.
Central Depository Bangladesh Limited
OverviewCentral Depository Bangladesh Limited (CDBL) was incorporated on 20 th August 2000 sponsored by the country's Nationalized Commercial Banks (NCBs), Investment Corporation of Bangladesh (ICB), Private Commercial Banks (PCBs), Foreign Banks, Merchant Banks, Publicly listed Companies, Insurance Companies and Dhaka & Chittagong Stock Exchanges with the collaboration of the Asian Development Bank (ADB).
Central Depository Company of Pakistan
Central Depository Company is the infrastructure backbone and the Ultimate Custodian of the Pakistan Capital Market.
Clear Sale
ClearSale is a global pioneer and proven leader in ecommerce fraud protection solutions, chargeback protection guarantee for ecommerce merchants.
Daon Inc.
Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities across the entire customer lifecycle.
Denic
Sie haben die Adresse – Wir den Weg !Wir, die DENIC eG, sind Betreiber der deutschen Länderkennung .de im Internet.
Escrow
Headquartered in San Francisco, CA, Escrow.com and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring secure settlement.
FUNDING SOCIETIES
We accelerate business growth by fast financing which is crowdfunded by retail and institutional investors as well as high-net-worth individuals.
Pandascrow
Pandascrow is a payments solutions platform built on escrow technology to help Africa's best businesses grow - from new startups, to market leaders in the commerce industry and beyond.
Showing 15 of 1,687 companies in NAICS 523991
Get Full Company List with Veridion