BSI Trust Corp. (Malta) Ltd
BSI Trust Corporation (Malta) Limited is a wholly owned subsidiary of BSI SA, Lugano, Switzerland. BSI SA was founded in 1873 as Banca della Svizzera Italiana and is the oldest bank in the canton of Ticino.
In 1998 Banca della Svizzera Italiana became an integral part of the Generali Group, one of the world's largest insurance companies, and changed its name to BSI SA.
Since 2016 BSI is part of EFG International, a global private banking group headquartered in Zurich, Switzerland. EFG International operates in around 40 locations worldwide, and its shares are listed on the SIX Swiss Exchange.
BSI Trust Corporation (Malta) Limited was incorporated in Malta in 2007 and is licensed and regulated by the Maltese Financial Services Authority. The Company is an operative and independent trust company offering to its clientele traditional Fiduciary Services.
BSI Trust Corporation (Malta) Limited is specialised in the area of trust formation and administration with an emphasis on outstanding service to our clients in order to establish strong and long lasting relationships.
The BSI Group has an extensive knowledge of international financial markets through its network of branches and representative offices throughout the world.
Strategically located at the centre of the Mediterranean Sea, Malta has become a finance centre of repute over the last few decades. Its status was further bolstered by Malta's joining of the European Union in May of 2004.
Despite being a civil law jurisdiction Malta has managed to introduce a trust legislation (Trust and Trustees Act 2004) regulating the administration of Trusts as well as imposing licensing requirements for persons taking on Trustee and Fiduciary roles.
BSI Trust Corporation (Malta) Limited based in Malta is a wholly owned subsidiary of BSI Lugano and is licensed by the Malta Financial Services Authority to receive property under Trusts and to act as Trustees.