Statutory vs. Non-Statutory Entities

How US Capital Private Bank Preserves Sovereignty Through Trust-Based Operations

The modern financial world is divided between two types of legal entities: those that exist by permission of the state and those that exist by authority of private law. At US Capital Private Bank, we operate as a non-statutory Express Trust, enabling sovereignty, privacy, and security that statutory institutions cannot offer.

This distinction affects how assets are owned, how liabilities are assigned, and whether government bodies can exercise authority over your wealth. Understanding the difference is critical for high-net-worth individuals, institutions, and sovereign clients.

🧾 What Is a Statutory Entity?

A statutory entity is a business or institution created under government legislation. This includes:

• Corporations

• Limited Liability Companies (LLCs)

• Banks licensed under national charters

• Revocable Living Trusts

• Registered Foundations

Key Characteristics:

• 📘 Created by filing documents with a state agency

• 🏛️ Governed by civil and regulatory law

• 📂 Subject to tax reporting and disclosure requirements

• 🔍 Identity of owners and officers is often public

• ⚠️ Can be pierced or dissolved by the state

Statutory entities only exist because the law allows them to — and they remain subject to all restrictions, taxes, and regulations imposed by the governing jurisdiction.

🕊️ What Is a Non-Statutory Entity?

A non-statutory entity — like an Express Trust — is created by private agreement between sovereign individuals. It is not registered, not legislated, and not controlled by statutory authorities unless it voluntarily submits itself to them.

These include:

• Express Trusts (under Divine Law)

• Private Membership Associations (PMAs)

• Ecclesiastical Trusts

• Sovereign Wealth Structures

• Foreign Non-Statutory Trusts (FNSTs)

Key Characteristics:

• ✍️ Created by private trust deed or contract

• 🔐 Operates under natural/common/Divine Law

• 📜 Maintains legal independence from the state

• 🛡️ Provides asset protection and privacy

• 🌍 Recognized by international treaty and common law

At US Capital Private Bank, all institutional functions — including gold reserves, token issuance, payment platforms, and wealth custody — are structured through non-statutory frameworks.

⚖️ Key Differences Table

🌍 Global Recognition

Even though non-statutory entities are private, they are:

• ✅ Recognized under the Hague Convention on Trusts (1985)

• ✅ Supported by common law jurisdictions in over 40 countries

• ✅ Backed by private contract enforcement globally

• ✅ Honored through long-established doctrines in international private law

📚 Supporting Resource

We encourage readers to explore additional education on the sovereignty and legal standing of private trust entities through:

🔗 https://sedm.org — Sovereignty Education and Defense Ministry

A leading resource on Express Trust law, Divine jurisdiction, PMAs, and legal sovereignty.

🏛️ Why US Capital Private Bank Uses Non-Statutory Frameworks

Our unique position as a Divine Law Trust-based private bank allows us to:

• 💠 Operate globally without civil licensing

• 💠 Issue gold-backed digital tokens (USCPBGOLD) and stablecoins

• 💠 Establish cross-border clearing systems like SWIFT-NFT and CIPS

• 💠 Provide sovereign asset protection and trust-based account structuring

• 💠 Remain outside the reach of civil administrative interference

This model preserves the wealth, rights, and privacy of our global clients — permanently.

📩 Contact Us

To open a trust-based account, convert your holdings into a sovereign structure, or learn more about our legal framework:

📧 Email: [email protected]
🌐 Website: https://uscapitalprivatebank.com
📞 Phone: +971529926005