1. How does one check the reputation of a jurisdiction?
2. How does one check the reputation of specific company?
3. How does one assess the quality of government oversight?
4. Should one be able to find a report of an independent auditor?
5. Should the company be bonded, insured? How does one check?
6. Should they make any guarantees?
7. What sort of documents should they provide their clients beyond the trust agreement it self?