NASSAU | THE BAHAMAS
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Resource Booklets

Compliance checklists

Compliance checklists

Compliance checklists

  • Professional references
  • Bank references
  • Compliance checklists
Download PDF
Resource Booklets

Resource Booklets

Onboarding Checklist

  • Certified identification
  • Proof of address
  • Source-of-wealth evidence
  • Source-of-funds evidence
Download PDF
Corporate Documentation

Corporate Documentation

Corporate Documentation

  • Underlying entity docs
  • Trust/Foundation drafts
  • Letters of wishes
  • Bank/Custody details
Download PDF

FAQ's

What types of trusts do you administer?
Discretionary, fixed-interest, reserved-powers, and purpose trusts, among others—tailored to client objectives.
Can you work with my existing legal and tax advisors?
Yes. We collaborate closely with client-appointed advisors in relevant jurisdictions.
Do you provide investment management?
Leno Trust focuses on trusteeship and administration. Investment management is conducted by licensed managers appointed by the trustee or by the family per the governing documents.
What taxes apply in The Bahamas?
The Bahamas levies no income, capital gains, or inheritance taxes. Clients must obtain independent tax advice in their home jurisdictions.
What will my reporting look like?
Periodic statements, transaction reports, and financials are delivered via our secure client portal where available.
Where will client assets be held?
Custody arrangements are made with reputable banks and custodians. We coordinate onboarding and approvals.
Do you accept crypto or digital assets into trust?
Eligibility and treatment depend on risk assessment, custody solutions, and governing documents. Discuss with us for case‑by‑case guidance.
Can Leno act as Successor Protector?
Yes—subject to due diligence, mandate scope, and conflict checks. We can also help document powers and processes.
Can you act for multi‑employer pension plans?
Yes. We provide trusteeship and/or administration, including member servicing and governance support.
How do you price your services?
Fees reflect scope, complexity, asset mix, transaction volume, and reporting needs. We provide a transparent proposal after discovery.
Are meetings available virtually?
Yes—via secure video and portal messaging, with in‑person meetings by appointment.
What is your complaints and escalation process?
We maintain a documented process with defined response times and escalation to senior management/board as appropriate.

Events View All

Jul 08, 2026
Video Creation
Students can produce short videos that focus on relevant subjects, blending storytelling and visual creativity with important educational messages.
12 Chicago
Mar 05, 2026
Essay Writing
Students are invited to write essays based on specific themes that intertwine creativity with financial literacy.
7:45 Los Angeles
Feb 22, 2026
Leno Creative Arts Competition 2026
The Leno Creative Arts Competition 2024 is a dynamic initiative organized by Leno Corporate Services in The Bahamas. It aims to provide a platform for students to showcase their creative talents while also promoting financial literacy. The competition encourages students to explore and express their ideas through various artistic mediums, including writing, poetry, and video creation.
8:45 New York

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