Menu open icon Search icon Close icon facebook twitter youtube instagram linkedin Butterly graphic Facebook share icon Linkedin share icon Email share icon Twitter share icon Download Icon

Legal and Regulatory

All
Bahamas
BVI
Cayman Islands
Guernsey
Isle of Man
Jersey
Luxembourg
Mauritius
Netherlands
New Zealand
Republic of Ireland
Singapore
South Africa
Switzerland
United Arab Emirates
United Kingdom
USA

The JTC Group entities that carry on regulated business are (respectively): regulated by the British Virgin Islands Financial Services Commission; the Cayman Islands Monetary Authority; the Guernsey Financial Services Commission; the Jersey Financial Services Commission; the Commission de Surveillance du Secteur Financier and the Ordre des Experts-Comptables (Luxembourg); the Financial Services Commission (Mauritius); De Nederlandsche Bank (Netherlands); the Financial Sector Conduct Authority (South Africa) as an authorised financial services provider; the Office of the State Bank Commissioner of the State of Delaware as a Delaware non-deposit trust company; chartered and regulated to provide trust services by the South Dakota Division of Banking in South Dakota (USA); a member of the Association Romande des Intermédiaires Financiers (ARIF*) (Switzerland); licensed by the Isle of Man Financial Services Authority; the Abu Dhabi Global Market (ADGM); the Securities Commission of The Bahamas; registered with the Dubai Financial Services Authority; the Securities and Exchange Commission and the Commodity Futures Trading Commission (USA); authorised by the Department of Justice of the Republic of Ireland to operate as trust or company service provider; authorised and regulated by the Central Bank of Ireland and by the Financial Conduct Authority (UK).

*ARIF is a self-regulatory body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries referred to in Article 2 para. 3 of the Swiss Federal Law on Combating Money Laundering and the Financing of Terrorism in the Financial Sector (AMLA). ARIF is also recognized by FINMA as a professional organization for laying down of rules of conduct relating to the practice of the profession of independent asset manager within the meaning of the Swiss Federal Act on collective investment schemes (CISA).

BAHAMAS

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC (BAHAMAS) LIMITED80551 CSterling Commons East Suite 204 1 Marina Drive PO Box N-1812 Paradise Island, Nassau, BahamasJTC (BAHAMAS) LIMITED is licensed by the Securities Commission of The Bahamas to act as a corporate services provider under the Financial and Corporate Services Providers Act, 2020.

BVI

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC (BVI) LIMITED71001380 Main Street, P.O. Box 3200, Road Town, Tortola, VG1110, British Virgin Islands JTC (BVI) LIMITED is regulated by the British Virgin Islands Financial Services Commission and licensed as a Class I Trust Licence holder having status of Registered Agent for the purpose of carrying on trust business and company management business under The Banks and Trust Companies Act (Revised 2020).
JTC CORPORATE SERVICES (BVI) LIMITED62513180 Main Street, P.O. Box 3200, Road Town, Tortola, VG1110, British Virgin Islands JTC CORPORATE SERVICES (BVI) LIMITED is regulated by the British Virgin Islands Financial Services Commission and is licensed as a Restricted Class III Licence holder to carry on the provision of directors and officers, and nominee shareholders under The Banks and Trust Companies Act (Revised 2020).
JTC TRUSTEES (BVI) LIMITED61195680 Main Street, P.O. Box 3200, Road Town, Tortola, VG1110, British Virgin Islands JTC TRUSTEES (BVI) LIMITED is regulated by the British Virgin Islands Financial Services Commission and is licensed as a Class II Trust Licence holder having status of Registered Agent to carry on trust business only under The Banks and Trust Companies Act (Revised 2020).
JTC DIRECTORS (BVI) LIMITED61157780 Main Street, P.O. Box 3200, Road Town, Tortola, VG1110, British Virgin Islands JTC DIRECTORS (BVI) LIMITED is regulated by the British Virgin Islands Financial Services Commission and is licensed as a Restricted Class III Licence holder to carry on the provision of directors and officers, and nominee shareholders under The Banks and Trust Companies Act (Revised 2020).
JTC AUTHORISED REPRESENTATIVE (BVI) LIMITED203555780 Main Street, P.O. Box 3200, Road Town, Tortola, VG1110, British Virgin Islands JTC AUTHORISED REPRESENTATIVE (BVI) LIMITED is regulated by the British Virgin Islands Financial Services Commission and is certified to act as an Authorised Representative in the BVI under The Securities and Investment Business Act (Revised 2020).

CAYMAN ISLANDS

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC (CAYMAN) LIMITEDCR-28110694 Solaris Avenue, 2nd Floor, Camana Bay, PO Box 30745, Grand Cayman, Cayman Islands, KY1-1203JTC (CAYMAN) LIMITED is regulated by the Cayman Islands Monetary Authority and licensed for the conduct of trust business and securities investment business from within the Cayman Islands.
JTC DIRECTORS (CAYMAN) LIMITEDCR-28676994 Solaris Avenue, 2nd Floor, Camana Bay, PO Box 30745, Grand Cayman, Cayman Islands, KY1-1203 JTC DIRECTORS (CAYMAN) LIMITED is regulated by the Cayman Islands Monetary Authority and licensed for the conduct of company management business.
JTC FUND SERVICES (CAYMAN) LTDCR- 22925894 Solaris Avenue, 2nd Floor, Camana Bay, PO Box 30745, Grand Cayman, Cayman Islands, KY1-1203 JTC FUND SERVICES (CAYMAN) LTD is regulated by the Cayman Islands Monetary Authority and is licensed to act as a Mutual Fund Administrator (Full) in or from Cayman Islands.

GUERNSEY

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC TRUSTEES (GUERNSEY) LIMITED63537Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC TRUSTEES (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
JTC FUND SOLUTIONS (GUERNSEY) LIMITED6946Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC FUND SOLUTIONS (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020.
JTC FUND SOLUTIONS (GUERNSEY) LIMITED is also licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 2020.
CASTLE DIRECTORS (GUERNSEY) LIMITED63539Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT CASTLE DIRECTORS (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
JTC CORPORATE SERVICES (GUERNSEY) LIMITED63542Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC CORPORATE SERVICES (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
JTC GLOBAL AIFM SOLUTIONS LIMITED 62964Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC GLOBAL AIFM SOLUTIONS LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under The Protection of Investors (Bailiwick of Guernsey) Law, 2020.
JTC DIRECTORS (GUERNSEY) LIMITED63538Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC DIRECTORS (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
JTC SECURITIES (GUERNSEY) LIMITED63541Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC SECURITIES (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
JTC SECRETARIES (GUERNSEY) LIMITED63540Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC SECRETARIES (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
JTC REGISTRARS LIMITED37054Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HTJTC REGISTRARS LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 2020.
JTC EMPLOYER SOLUTIONS (GUERNSEY) LIMITED 34375Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC EMPLOYER SOLUTIONS (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020.
JTC CORPORATE DIRECTOR SERVICES (GUERNSEY) LIMITED63032Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC CORPORATE DIRECTOR SERVICES (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
JTC CORPORATE AND COMPANY SERVICES (GUERNSEY) LIMITED 63031Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC CORPORATE AND COMPANY SERVICES (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
JTC EMPLOYER SOLUTIONS TRUSTEE (GUERNSEY) LIMITED51445Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT JTC EMPLOYER SOLUTIONS TRUSTEE (GUERNSEY) LIMITED is regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.

Isle of Man

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC TRUSTEES (IOM) LIMITED014468VUnit No 2, Block E, Quay West, Bridge Road, Douglas, Isle of Man IM1 5AG JTC TRUSTEES (IOM) LIMITED is regulated and licensed by the Isle of Man Financial Services Authority for the conduct of both corporate services business and trust services business.

JERSEY

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC PLC12555028 Esplanade, St Helier, Jersey, JE2 3QA JTC PLC is listed on the Main Market of London Stock Exchange.
JTC GROUP LIMITED 7985828 Esplanade, St Helier, Jersey, JE2 3QA N/A
JTC (JERSEY) LIMITED3729328 Esplanade, St Helier, Jersey, JE2 3QA JTC (JERSEY) LIMITED is regulated by the Jersey Financial Services Commission for the conduct of both trust company business, fund services business.
JTC CORPORATE SERVICES LIMITED4464928 Esplanade, St Helier, Jersey, JE2 3QA JTC CORPORATE SERVICES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC TRUSTEES LIMITED3729528 Esplanade, St Helier, Jersey, JE2 3QA JTC TRUSTEES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC SECURITIES LIMITED6645628 Esplanade, St Helier, Jersey, JE2 3QA JTC SECURITIES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
CALEDONIA FINANCIAL SERVICES LIMITED4528128 Esplanade, St Helier, Jersey, JE2 3QA CALEDONIA FINANCIAL SERVICES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
CASTLE DIRECTORS LIMITED10267328 Esplanade, St Helier, Jersey, JE2 3QA CASTLE DIRECTORS LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC FUND SOLUTIONS (JERSEY) LIMITED3220328 Esplanade, St Helier, Jersey, JE2 3QA JTC FUND SOLUTIONS (JERSEY) LIMITED is regulated by the Jersey Financial Services Commission for the conduct of both trust company business and fund services business.
JTC FOUNDATIONS LIMITED10378828 Esplanade, St Helier, Jersey, JE2 3QA JTC FOUNDATIONS LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
RED SHIELD SECRETARIES LIMITED6213428 Esplanade, St Helier, Jersey, JE2 3QA RED SHIELD SECRETARIES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC DIRECTORS LIMITED10016528 Esplanade, St Helier, Jersey, JE2 3QA JTC DIRECTORS LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC LISTING SERVICES LIMITED8551728 Esplanade, St Helier, Jersey, JE2 3QA JTC LISTING SERVICES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
CALEDONIA TRUSTEES LIMITED4528228 Esplanade, St Helier, Jersey, JE2 3QA CALEDONIA TRUSTEES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JERSEY TRUST COMPANY LIMITED3729428 Esplanade, St Helier, Jersey, JE2 3QA JERSEY TRUST COMPANY LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC SERVICES LIMITED4699128 Esplanade, St Helier, Jersey, JE2 3QA JTC SERVICES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC TRUST COMPANY LIMITED1698228 Esplanade, St Helier, Jersey, JE2 3QA JTC TRUST COMPANY LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC EMPLOYER SOLUTIONS LIMITED 65008

BR019198		28 Esplanade, St Helier, Jersey, JE2 3QAJTC EMPLOYER SOLUTIONS LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business. JTC EMPLOYER SOLUTIONS LIMITED is also registered as a UK branch at 19 Canning Street, Edinburgh EH3 8EG
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED6813828 Esplanade, St Helier, Jersey, JE2 3QAJTC EMPLOYER SOLUTIONS TRUSTEE LIMITED is regulated by the Jersey Financial Services Commission for the conduct of both trust company business, fund services business.
JTC EMPLOYER SOLUTIONS NOMINEES LIMITED8375628 Esplanade, St Helier, Jersey, JE2 3QAJTC EMPLOYER SOLUTIONS NOMINEES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of both trust company business, fund services business.
JTC EMPLOYER SOLUTIONS NOMINEES LIMITED is also regulated by the Guernsey Financial Services Commission and is licensed under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000.
JTC CORPORATE SERVICES (JERSEY) LIMITED12311028 Esplanade, St Helier, Jersey, JE2 3QAJTC CORPORATE SERVICES (JERSEY) LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC CORPORATE DIRECTOR SERVICES (JERSEY) LIMITED12310828 Esplanade, St Helier, Jersey, JE2 3QAJTC CORPORATE DIRECTOR SERVICES (JERSEY) LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.

LUXEMBOURG

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC (LUXEMBOURG) S.A.B1487817, Boulevard F.W. Raiffeisen L-2411 LuxembourgJTC (LUXEMBOURG) S.A. is supervised by the Commission de Surveillance du Secteur Financier, is licensed and authorised by the Minister of Finance of the Grand Duchy of Luxembourg to perform the following activities: (i) Registrar agents; (ii) Corporate domiciliation agents; (iii) Authorised family office actively performing the activity Family Office; (iv) Professionals providing company incorporation and management services; (v) Administrative agents of the financial sectors; (vi) Client communication agents.
JTC GLOBAL AIFM SOLUTIONS S.A.B18124217, Boulevard F.W. Raiffeisen L-2411 Luxembourg JTC GLOBAL AIFM SOLUTIONS S.A. is supervised by the Commission de Surveillance du Secteur Financier is licensed and authorised by the Minister of Finance of the Grand Duchy of Luxembourg to perform the following activities: (i) activity of authorised alternative investment fund managers relating to AIFMs exclusively according to the Law on Alternative Investment Fund Managers of 12 July 2013; (ii) management companies authorised under Chapter 16 of the Law of 17 December 2010 relating to undertakings for collective investment: − transposing Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast); − amending: − the Law of 20 December 2002 relating to undertakings for collective investment, as amended; − the Law of 13 February 2007 relating to specialised investment funds, as amended; − Article 156 of the Law of 4 December 1967 on income tax.
JTC CORPORATE SERVICES (LUXEMBOURG) S.À.R.L.B7947517, Boulevard F.W. Raiffeisen L-2411 Luxembourg JTC CORPORATE SERVICES (LUXEMBOURG) S.À.R.L. is registered with Ordre des Experts-Comptables for provision of domiciliation agent and auditor business.

MAURITIUS

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC FIDUCIARY SERVICES (MAURITIUS) LIMITEDC17002Unit 5ABC, 5th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius JTC FIDUCIARY SERVICES (MAURITIUS) LIMITED is supervised and licensed by Mauritius Financial Services Commission as a holder of Management Licence.
JTC NOMINEE ONE LIMITEDC41908Unit 5ABC, 5th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, MauritiusJTC NOMINEE ONE LIMITED is supervised and licensed by Mauritius Financial Services Commission as a holder of Nominee Company Licence.
JTC SECRETARIES LIMITEDC41909Unit 5ABC, 5th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius JTC SECRETARIES LIMITED is supervised and licensed by Mauritius Financial Services Commission as a holder of Nominee Company Licence.

NETHERLANDS

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC (NETHERLANDS) B.V.33165748Parnassus Tower, Locatellikade 1, 1076AZ Amsterdam, NetherlandsJTC (NETHERLANDS) B.V. is registered with the Chamber of Commerce in Amsterdam (registration number 33165748).
JTC INSTITUTIONAL SERVICES NETHERLANDS B.V.342923-44Parnassus Tower, Locatellikade 1, 1076AZ Amsterdam, Netherlands JTC INSTITUTIONAL SERVICES NETHERLANDS B.V. is registered with the Chamber of Commerce in Amsterdam (registration number 342923-44) and is licensed by De Nederlandsche Bank as a trust office under the Supervision of Trust Offices Act.

New Zealand

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC TRUST COMPANY (NEW ZEALAND) LIMITED1423322400 Lake Road, Takapuna, Auckland, 0622, New ZealandN/A

Republic of Ireland

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC CORPORATE SERVICES (IRELAND) LIMITED638022Ground Floor 45 Mespil Road Dublin Ireland D04 W2F1JTC CORPORATE SERVICES (IRELAND) LIMITED is authorised by the Department of Justice of the Republic of Ireland to operate as trust or company service provider.
JTC FUND SOLUTIONS (IRELAND) LIMITED704313Ground Floor 45 Mespil Road Dublin Ireland D04 W2F1JTC FUND SOLUTIONS (IRELAND) LIMITED is a private company limited by shares and is registered in the Republic of Ireland and is authorised and regulated by the Central Bank of Ireland as an Investment Business Firm under the Investment Intermediaries Act, 1995 (as amended).
JTC TRUSTEES (IRELAND) LIMITED648808Ground Floor 45 Mespil Road Dublin Ireland D04 W2F1JTC TRUSTEES (IRELAND) LIMITED is authorised by the Department of Justice of the Republic of Ireland to operate as trust or company service provider.
INDOS FINANCIAL (IRELAND) LIMITED532815Slaney Place, Enniscorthy, Wexford, Ireland Y21F 6K0INDOS FINANCIAL (IRELAND) LIMITED is a private company limited by shares and is registered in the Republic of Ireland.
INDOS FINANCIAL (IRELAND) DEPOSITARY LIMITED675503Kelly Building, Slaney Place, Enniscorthy, Wexford Ireland Y21F 6K0INDOS FINANCIAL (IRELAND) DEPOSITARY LIMITED is a private company limited by shares and is registered in the Republic of Ireland and is authorised and regulated by the Central Bank of Ireland as an Investment Business Firm under the Investment Intermediaries Act, 1995 (as amended).
BALLYBUNION CAPITAL LIMITED365052Ground Floor 45 Mespil Road Dublin Ireland D04 W2F1BALLYBUNION CAPITAL LIMITED is a private company limited by shares and is registered in the Republic of Ireland and is authorised and regulated by the Central Bank of Ireland as an alternative investment fund manager (AIFM) under the EU Alternative Investment Fund Managers Regulations 2013.

SINGAPORE

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC FIDUCIARY SERVICES (SINGAPORE) PTE. LIMITED201220702K14 Robinson Road, #12-01/02, Far East Finance Building, 048545N/A

SOUTH AFRICA

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC FUND SOLUTIONS RSA (PTY) LTD2006/028378/07Block B, Century Falls, Century Boulevard, Century City, 7441, South Africa JTC FUND SOLUTIONS RSA (PTY) LTD is regulated, licensed and authorised by the Financial Sector Conduct Authority to carry on business in respect of financial intermediary services as financial services provider in respect of the following products: retails pension fund benefits, securities and instruments; shares, debentures and securitised debt, participatory interests in a collective investment scheme, participatory interest in a hedge fund.

Switzerland

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC TRUSTEES (SUISSE) SÀRLCHE-229.967.349Rue du Rhone 80-84, 1204, Geneva, Switzerland JTC TRUSTEES (SUISSE) SÀRL is a member of l’Association Romande des Intermédiaires Financiers (ARIF). ARIF is a self-regulatory body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries covered by Article 2 Paragraph 3 of the Swiss Federal Law.
JTC (SUISSE) SACHE-109.673.186Rue du Rhone 80-84, 1204, Geneva, Switzerland JTC (SUISSE) SA is a member of l’Association Romande des Intermédiaires Financiers (ARIF). ARIF is a self-regulatory body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries covered by Article 2 Paragraph 3 of the Swiss Federal Law.

UNITED ARAB EMIRATES

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC CORPORATE SERVICES (DIFC) LIMITED2934Unit OT 18-40 , Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, P.O. Box 24075, United Arab Emirates JTC CORPORATE SERVICES (DIFC) LIMITED is registered with the Dubai Financial Services Authority as a company service provider under the designated non-financial business and professions (DNFBP) regime.
00005101JTC CORPORATE SERVICES (DIFC) LIMITED has a registered branch in Abu Dhabi (registered trade name JTC CORPORATE SERVICES (MIDDLE EAST) LIMITED) at 2446ResCo-Work05, 24th, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates, licensed by the Abu Dhabi Global Market.

UNITED KINGDOM

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC FUND SERVICES (UK) LIMITED05944318The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF JTC FUND SERVICES (UK) LIMITED is a private limited company registered in England and Wales and is authorised and regulated by the Financial Conduct Authority.
JTC TRUST COMPANY (UK) LIMITED04052659The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF JTC TRUST COMPANY (UK) LIMITED is a private limited company registered in England and Wales. JTC TRUST COMPANY (UK) LIMITED is supervised and registered with HM Revenue & Customs for Money Laundering Regulations.
JTC (UK) LIMITED04301763The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF JTC (UK) LIMITED is a private limited company registered in England and Wales. JTC (UK) LIMITED is supervised and registered with HM Revenue & Customs for Money Laundering Regulations.
JTC REGISTRARS (UK) LIMITED05944332The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFJTC REGISTRARS (UK) LIMITED is a private limited company registered in England and Wales. JTC REGISTRARS (UK) LIMITED is supervised and registered with the Financial Conduct Authority for anti-money laundering purposes.
INDOS FINANCIAL LIMITED08255973The Scalpel, 18th Floor 52 Lime Street, London EC3M 7AFINDOS FINANCIAL LIMITED is a private limited company registered in England and Wales and is authorised and regulated by the Financial Conduct Authority.
perfORM DUE DILIGENCE SERVICES LIMITED13612172The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF perfORM DUE DILIGENCE SERVICES LIMITED is a private limited company registered in England and Wales.

USA – Delaware

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC TRUST COMPANY (DELAWARE) LIMITED4891941200 Bellevue Parkway, Suite 500, Wilmington, DE 19809 United States of AmericaJTC TRUST COMPANY (DELAWARE) LIMITED is licensed by the Office of the State Bank Commissioner of the State of Delaware to conduct the business of a non-deposit trust company in the State of Delaware.

USA – South Dakota

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC TRUSTEES (USA) LTDDB 061149140 North Phillips Avenue, Suite 301, Sioux Falls, South Dakota, 57104, USA JTC TRUSTEES (USA) LTD is licensed by Division of Banking, South Dakota Department of Labor and Regulation to operate as a public trust company to do business in South Dakota.

USA – Texas

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
SALI FUND MANAGEMENT, LLC3602041251 Little Falls Drive, Wilmington, Delaware 19808, United StatesSALI FUND MANAGEMENT, LLC is registered as an investment adviser with the US Securities and Exchange Commission under the Investment Advisers Act of 1940, as amended, and is registered with the Commodity Futures Trading Commission as a commodity pool operator under the Commodity Exchange Act of 1936, as amended.

Our resources and strengths

We value shared ownership

We operate around the principle that if our people have a stake in the business, they will do a better job for our clients.

We invest in people

Over 85% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

We embrace technology

We operate a variety of best-in-class systems to deliver and maintain an impeccable standard of administration and use technology to innovate in both service delivery and efficiency.

We value relationships

We aim to work with clients who share our belief in the importance of building strong relationships over time.

Submit an Enquiry

Please use this short form to help us respond to your enquiry as efficiently as possible.