StateTrust Group

The StateTrust Group  is a conglomerate of financial companies with broad international recognition, respected for the professionalism and integrity of its management team. Throughout its history, the Group has distinguished itself for its philosophy of prudent wealth management, low debt, and conservative financial balance sheets.

StateTrust provides clients with a suite of comprehensive wealth management, private client, and investment advisory services in global investment management, brokerage and trading, currency exchange, retirement planning, trust services, life insurance, education plans, and institutional solutions.
The StateTrust Group of companies adhere to the highest standards of corporate supervision and operates in line with internationally accepted accounting, financial, and banking principles.
StateTrust (StateTrust Investments and StateTrust Capital) operates under the combined supervision of multiple entities:

  • United States securities regulators: StateTrust Investments (SEC, FINRA), StateTrust Capital (SEC)
  • External auditors (independent external audits are conducted yearly).
  • Internal audits are conducted multiple times a year to ensure compliance, process and procedures are being followed and are in place.

Continuous independent reviews are performed by:

  • Regulators.
  • Directors & Committees.
  • Executive Team.
  • Finance and Accounting Personnel.
  • Operations.
  • Compliance.