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Legal and Regulatory

All
BVI
Cayman Islands
Dubai
Guernsey
Isle of Man
Jersey
Luxembourg
Mauritius
Netherlands
New Zealand
Republic of Ireland
Singapore
South Africa
South Dakota (USA)
Switzerland
United Kingdom

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 South African Financial Sector Conduct Authority (FSCA) as an authorised financial services provider; chartered and regulated to provide trust services by the South Dakota Division of Banking in South Dakota (USA); a member of l’Association Romande des Intermédiaires Financiers (Switzerland)*; licensed by the Isle of Man Financial Services Authority; registered with the Dubai Financial Services Authority; authorised by the Department of Justice and Equality of the Republic of Ireland to operate as trust or company service provider and authorised and regulated by the Financial Conduct Authority (UK).

* l’Association Romande des Intermédiaires Financiers (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 para.3 of the Swiss Federal Law on Combating Money Laundering and Financing of Terrorism in the Financial Sector (LBA). ARIF is also recognized by FINMA as a professional organization for the outlawing of rules of conduct relating to the exercise of the profession of independent asset manager within the meaning of the Swiss Federal Act on Collective Investment Schemes (CISA).

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 Class I Trust Licences holder having status of Registered Agent for the purpose of carrying on trust business and company management business.
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 (by the affiliation) as Class I Trust Licences holder having status of Registered Agent for the purpose of providing corporate director services for the BVI companies.
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 (by the affiliation) as Class I Trust Licences holder having status of Registered Agent for the purpose of acting as Trustee for BVI Trusts.
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 (by the affiliation) as Class I Trust Licences holder having status of Registered Agent for the purpose of providing corporate director services.
JUPITER FOUNDATION COUNCIL SA579942Craigmuir Chambers, Road Town, VG1110 Tortola, British Virgin Islands JUPITER FOUNDATION COUNCIL SA is a member of 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 on Combating Money Laundering and Financing of Terrorism in the Financial Sector (LBA). ARIF is also recognized by FINMA as a professional organization for the outlawing of rules of conduct relating to the exercise of the profession of independent asset manager within the meaning of the Swiss Federal Act on Collective Investment Schemes (CISA).
JUPITER DIRECTORS SA579340Craigmuir Chambers, Road Town, VG1110, Tortola, British Virgin Islands JUPITER DIRECTORS SA is a member of 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 on Combating Money Laundering and Financing of Terrorism in the Financial Sector (LBA). ARIF is also recognized by FINMA as a professional organization for the outlawing of rules of conduct relating to the exercise of the profession of independent asset manager within the meaning of the Swiss Federal Act on Collective Investment Schemes (CISA).
JUPITER SECRETARIES SA486487 Craigmuir Chambers, Road Town, VG1110, Tortola, British Virgin Islands JUPITER SECRETARIES SA is a member of 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 on Combating Money Laundering and Financing of Terrorism in the Financial Sector (LBA). ARIF is also recognized by FINMA as a professional organization for the outlawing of rules of conduct relating to the exercise of the profession of independent asset manager within the meaning of the Swiss Federal Act on Collective Investment Schemes (CISA).
JUPITER NOMINEES ONE SA486515Craigmuir Chambers, Road Town, VG1110, Tortola, British Virgin Islands JUPITER NOMINEES ONE SA is a member of 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 on Combating Money Laundering and Financing of Terrorism in the Financial Sector (LBA). ARIF is also recognized by FINMA as a professional organization for the outlawing of rules of conduct relating to the exercise of the profession of independent asset manager within the meaning of the Swiss Federal Act on Collective Investment Schemes (CISA).
JUPITER NOMINEES TWO SA486486Craigmuir Chambers, Road Town, VG1110 Tortola, British Virgin Islands JUPITER NOMINEES TWO SA is a member of 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 on Combating Money Laundering and Financing of Terrorism in the Financial Sector (LBA). ARIF is also recognized by FINMA as a professional organization for the outlawing of rules of conduct relating to the exercise of the profession of independent asset manager within the meaning of the Swiss Federal Act on Collective Investment Schemes (CISA).

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 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.

DUBAI

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

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, 2000 as joint licensee.
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, 2000 as a lead licensee.
JTC FUND SOLUTIONS (GUERNSEY) LIMITED is also licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 1987 to carry on Controlled Investment Business.
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, 2000 as joint licensee.
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, 2000 as joint licensee.
JTC GLOBAL AIFM SOLUTIONS LIMITED 62946Ground 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, 1987.
BRETON LIMITED48961Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT BRETON 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, 2000 as joint licensee.
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, 2000 as joint licensee.
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, 2000 as joint licensee.
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, 2000 as joint licensee.

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 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 TRUST & CORPORATE SERVICES LIMITED7924428 Esplanade, St Helier, Jersey, JE2 3QA JTC TRUST & CORPORATE SERVICES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business, fund services business and general insurance mediation 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 OFFICER LIMITED5290728 Esplanade, St Helier, Jersey, JE2 3QAJTC OFFICER LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
CORPORATE OFFICER (JERSEY) LIMITED10025928 Esplanade, St Helier, Jersey, JE2 3QA CORPORATE OFFICER (JERSEY) LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
JTC NOMINEES LIMITED5084428 Esplanade, St Helier, Jersey, JE2 3QA JTC NOMINEES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
PEN PRIVATE CLIENTS LIMITED13092228 Esplanade, St Helier, Jersey, JE2 3QA PEN PRIVATE CLIENTS LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
PEN TRUSTEES LIMITED13141128 Esplanade, St Helier, Jersey, JE2 3QA PEN TRUSTEES LIMITED is regulated by the Jersey Financial Services Commission for the conduct of trust company business.
PEN FIDUCIARY SERVICES LIMITED 13141028 Esplanade, St Helier, Jersey, JE2 3QA PEN FIDUCIARY SERVICES 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.B1489868-70, Boulevard de la Pètrusse, L-2320, Luxembourg JTC (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.B18124268-70, Boulevard de la Pètrusse, 3rd floor, L-2320, 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 SIGNES S.À.R.L.B7947568-70, Boulevard de la Petrusse, L-2320, Luxembourg JTC SIGNES S.À.R.L. is registered with Ordre des Experts-Comptables for provision of domiciliation agent and auditor business.
EXEQUTIVE MANAGEMENT S.À R.LB17456848, Boulevard Grande-Duchesse Charlotte, L-1330, Luxembourg EXEQUTIVE MANAGEMENT S.À.R.L is registered with Ordre des Experts-Comptables for provision of domiciliation agent business.

MAURITIUS

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC FIDUCIARY SERVICES (MAURITIUS) LIMITEDC17002Suite 2004, Level 2, Alexander House, 35 Cybercity, Ebene,72201, Mauritius JTC FIDUCIARY SERVICES (MAURITIUS) LIMITED is supervised and licensed by Mauritius Financial Services Commission as a holder of Management Licence.
JTC NOMINEE ONE LIMITEDC41908Suite 2004, Level 2, Alexander House, 35 Cybercity, Ebene,72201, Mauritius JTC NOMINEE ONE LIMITED is supervised and licensed by Mauritius Financial Services Commission as a holder of Nominee Company Licence.
JTC SECRETARIES LIMITEDC41909Suite 2004, Level 2, Alexander House, 35 Cybercity, Ebene,72201, 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) and is licensed by De Nederlandsche Bank as a trust office under the Supervision of Trust Offices Act.
DA MANAGEMENT B.V.27294385Parnassus Tower, Locatellikade 1, 1076AZ Amsterdam, Netherlands DA MANAGEMENT B.V. is registered with the Chamber of Commerce in Amsterdam (registration number 27294385) and is licensed by De Nederlandsche Bank as a trust office under the Supervision of Trust Offices Act.
NACT MANAGEMENT B.V.24310720Parnassus Tower, Locatellikade 1, 1076AZ Amsterdam, Netherlands NACT MANAGEMENT B.V. is registered with the Chamber of Commerce in Amsterdam (registration number 24310720) and is licensed by De Nederlandsche Bank as a trust office under the Supervision of Trust Offices Act.
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 SERVICE (IRELAND) LIMITED638022Block C 77 Sir John Rogerson's Quay Dublin 2 Ireland D02VK60JTC CORPORATE SERVICE (IRELAND) LIMITED is authorised by the Department of Justice and Equality of the Republic of Ireland to operate as trust or company service provider.
JTC TRUSTEES (IRELAND) LIMITED648808Block C 77 Sir John Rogerson's Quay Dublin 2 Ireland D02VK60JTC TRUSTEES (IRELAND) LIMITED is authorised by the Department of Justice and Equality of the Republic of Ireland to operate as trust or company service provider.

SINGAPORE

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC FIDUCIARY SERVICES (SINGAPORE) LIMITED201220702K67 McNair Road Townerville, Singapore, 328547N/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.

South Dakota (USA)

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

Switzerland

Entity NameEntity Registration NumberRegistered OfficeRegulatory and Other Information
JTC TRUST COMPANY (SWITZERLAND) SACHE-109.316.639Rue du Rhone 80-84, 1204, Geneva, Switzerland JTC TRUST COMPANY (SWITZERLAND) 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.
JTC (GENEVA) SÀRLCHE-113.940.663Rue du Rhone 80-84, 1204, Geneva, Switzerland JTC (GENEVA) 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 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 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.

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