United is not only a first-class provider of financial and legal services, we are also thought leaders in our industry. Read our news and announcements, or download our factsheets on legislation in various markets.
Compliance in the logistics sector
"As a logistics service provider, you can get excellent support." Compliance. For many international logistics service providers, it's an increasingly heavy burden. First, the sheer volume of rules and regulations to fight money laundering, crime and the financing of (state) terrorism only keeps growing.read more
“Tech is always on the board’s agenda”
United has been making quite a name for itself as a provider of financial and legal services. Recently the company acquired the bank Banco di Caribe in the Antilles. CFO Kees ten Hoven explains in an interview with Lisette Ens of EY-Parthenon how that acquisition fits seamlessly into United’s strategy, which is dominated by digital.read more
More value Less risk
To strengthen customer relationships, many logistics companies have started to offer extra services. Administrative support, for example. Often, however, the workload involved is unduly large. And the risks are considerable, too. Did you know that even simple extra services, like offering a local business address or secretarial support, may be within scope of strict international laws and regulations?read more
Banco di Caribe - United Group Holdings
Banco di Caribe NV ("Banco di Caribe") has been sold to United Group Holdings BV ("United"). The sale includes all banking activities of Banco di Caribe in Curaçao, Aruba, Bonaire and Sint Maarten as well as the insurance and investment activities of Van der Lubbe Assurantiën NV, Bancarib Real Insurance Curaçao NV and BdC Investments BV. The sale agreement was signed on 11 September 2021.read more
United implements new DAC6 Smart Reporting tool
United continuously strives to further globalise, digitalise and standardise key operational processes across its operating companies around the world. This is essential to stay ahead and give our clients the seamless services they expect of us.read more
Chinese trade delegation visits United
On Tuesday 7 May, a Chinese trade delegation paid a visit to United’s Amsterdam offices. The eleven entrepreneurs, investors and government officials were in the Netherlands briefly on a trade-related tour of Europe initiated by the Chinese government and the province of Guangdong. United was one of two Dutch organisations selected for a visit, which was due in particular to United’s reputation as a fintech front runner.read more
Luxembourg Capital Markets Association
Key financial hub Luxembourg now has its own Capital Markets Association. LuxCMA, a non-profit organisation, was officially founded on 1 March 2019 by 34 founding members, including Sinan Sar, Director of United Luxembourg.read more
From today, the single United brand covers all our financial and legal services, replacing brand names United Trust and United Bank. A new website has been launched to introduce our seamless identity.read more
United Office Solutions
To support alternative investment fund managers in meeting the requirements of the EU’s AIFMD. United recently launched a new depositary services entity. UDS acts as the external depositary of your fund, guaranteeing safekeeping of assets, cash monitoring and oversight.read more
As a financial service provider, United is in business to earn a profit. But we also believe in investing in society: in music, art, sports and social development. This involves more than financial support: our people commit their knowledge, skills and time to the initiatives that we back.read more
United Real Estate Solutions
United has recently leveraged its significant know-how and experience in the real estate sector to launch a new product, Real Estate Solutions. RES combines financing, structuring and administrative services to offer comprehensive support to investors in real estate.read more
As a company or a wealthy individual, you have a global perspective, but nation states still define the legal environment in which you operate. Our fact sheets give you up-to-date information on legislation in key jurisdictions. You can download them here.
As a company or a wealthy individual, you have a global perspective, but nation states still define the legal environment in which you operate. Our fact sheets give you up-to-date information on our solutions. You can download them here.