Clermont Corporate Services Ltd is regulated by the British Virgin Island Financial Service Commission and holds a Class II Trust License. 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 License. See a link to the FSC register 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 SATC’s Code of Ethics and Business Conduct to ensure a high level of quality, professionalism and integrity of its services. See link here
Clermont Consultants (CH) SA and Clermont Trust (Switzerland) SA are members of ARIF, a self-regulatory organization authorized by the Swiss Federal Authority for 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 recognized by FINMA as a professional organization 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). See link here
Swiss State Secretariat for International Finance (SIF) listing Switzerland’s partner states for the Automatic Exchange of Information(AEOI). See link here