Regulated Entities

Regulated by

Fiduciary - Secondary Licensee

The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020

Intertrust Fiduciary Company Limited holds a licence.

Primary Licensee

Intertrust International Management Limited

Fiduciary - Lead Licensee

The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000

Intertrust Fiduciary Company Limited surrendered their licence on 23rd December 2013.

PENSION SCHEME BUSINESS AND GRATUITY SCHEME BUSINESS

The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020

Intertrust Fiduciary Company Limited holds a licence and is permitted to carry on by way of business regulated activities under s.2(1)(e) of the Law.