Regulatory Matters

Clermont Corporate Services Ltd is regulated by the British Virgin Island 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. See a link to the FSC register 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

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

Swiss State Secretariat for International Finance (SIF) listing Switzerland’s partner states for the Automatic Exchange of Information(AEOI). See link here

Clermont Trust (Guernsey) Limited holds a full fiduciary licence issued and regulated by the Guernsey Financial Services Commission under GFSC reference 2804500. See link here

Clermont Consultants (MU) Limited holds a Management License and is regulated by the Mauritius Financial Services Commission (“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 2007 and has as enabling legislations the Securities Act 2005, the Insurance Act 2005 and the Private Pension Schemes Act 2012 to license, regulate, monitor and supervise the conduct of business activities in these sectors. See a link to the FSC register. See link here

Clermont Advisory Limited is authorized to provide company secretarial services 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. The CBRD is the designated Regulatory Body for Company Service Providers under the Financial Intelligence and Anti Money Laundering Act (FIAMLA) 2002, as amended. See link here