Regulatory Matters
Clermont Corporate Services Ltd is regulated by the British Virgin Islands (BVI) Financial Service Commission and holds a Class I Trust Licence. The company was established in 1996 under the laws of the British Virgin Islands. A wholly owned BVI subsidiary, Clermont Trust Company Ltd also holds a Class II Trust Licence. Access the FSC register here.
Clermont Consultants (CH) SA and Clermont Trust (Switzerland) SA are members of ARIF, a self-regulatory organisation authorised by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries under Article 2, para. 3 of the Swiss Federal Law on the fight against money laundering and terrorist financing in the financial sector (LBA). ARIF is also recognised by FINMA as a professional organisation for the enactment of rules of conduct relating to the exercise of the profession of independent asset management within the meaning of the Swiss Federal Act on Collective Investment Schemes (CISA). Read more here.
Clermont Consultants (CH) SA is also a member of the Swiss Association of Trust Companies (SATC), a leading organisation to engage in the furtherance and development of trustee activities in Switzerland. Clermont Consultants (CH) SA adheres to the SATC’s Code of Ethics and Business Conduct to ensure a high level of quality, professionalism, and integrity of its services. Read more here.
Swiss State Secretariat for International Finance (SIF) listing Switzerland’s partner states for the Automatic Exchange of Information (AEOI). Read more here.
Clermont Trust (Guernsey) Limited holds a full fiduciary licence issued and regulated by the Guernsey Financial Services Commission, the regulatory body for the finance industry in the Bailiwick of Guernsey, under GFSC reference 2804500. Read more here.
Clermont Consultants (MU) Limited holds a Management License and is regulated by the Financial Services Commission Mauritius (the FSC), the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC is mandated under the Financial Services Act, the Captive Insurance Act, the Insurance Act, the Private Pension Schemes Act, the Securities Act, and the Virtual Asset and Initial Token Offering Services Act to license, regulate, monitor and supervise the conduct of business activities in these sectors. Access the FSC Mauritius website here.
Clermont Advisory Limited is registered as a Company Service Provider and regulated by the Corporate and Business Registration Department (CBRD), a government office, which falls under the aegis of the Ministry of Finance and Economic Development. It administers the Companies Act 2001, the Business Registration Act 2002, the Insolvency Act 2009, The Limited Partnerships Act 2011, and The Foundations Act 2012. Read more here.
