Soter Trust Plan Forms

Original Original
Copy Fax / Email
Depend Depends on circumstances

New Business Forms

CLASSIFICATION EXPLANATION REQUIREMENT
Application Booklet (Individual only)
Personal Information of Settlor - Soter Trust Plan

For individual owners only. Joint holders and corporate accounts are not accepted.

Trust Deed

Signed by both Applicant and Witness. Applicant needs to sign under the witness of a witness in order to establish the trust.

Personal Information and Contact Details of Beneficiaries

Each form can include up to 3 Beneficiaries. Additional form is required for more Beneficiaries. (i.e. 2 forms in total for 5 Beneficiaires)

Declaration of Solvency

A single page document required by Cook Islands’ Authorities for the Settlor to state that there is no current or foreseeable litigation in debt.

Declaration of Self-Certification Form (CRS)

For CRS reporting purpose

Letter of Wishes (For nominating Beneficiary and percentage of Trust Fund Distribution: choose ONE option only)
Letter of Wishes (Option 1)

Distribute Trust Fund during the settlor’s life time. One-off Distribution of remaining Trust Fund upon settlor’s death.

Letter of Wishes (Option 2)

Distribute Trust Fund during the settlor’s life time. Regular Distribution of remaining Trust Fund upon settlor’s death.

Letter of Wishes (Option 3)

No distribution during settlor’s lifetime. Distribution of the Trust Fund upon settlor’s death.

Payment Method Forms
JPY Direct Debit Authorization Form

Only applicable for bank located at Japan and contribution made by JPY (Extra 0.5% of service charge will be charged). The original form is required, please contact Metis CI for the Form. Please find the relevant bank list under 'References'.

Bank Details on Telegraphic Transfer

Each currency has different bank account number.

References
Important Notes before Signing the Application Documents for Soter Trust Plan

Reminders on signing each application document.

Table of Country Risk (Source of Wealth Table)

For any large amount of contribution, please refer to the table in the source of weath requirement according to different nationalities.

Bank/Shinkin Bank List for JPY Direct Debit
Certified Client ID and Address Proof Template

Sample

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