Regulatory Matters
Clermont Corporate Services Limited is regulated by the British Virgin Islands (BVI) Financial Service Commission and holds a Class I Trust Licence. A wholly owned BVI subsidiary, Clermont Trust Company Ltd also holds a Class II Trust Licence. Access the FSC register here.
Clermont Trust (Switzerland) SA is licensed by the Swiss Financial Market Supervisory Authority (FINMA), Switzerland’s financial markets regulator, and is supervised by the Organisme de Surveillance des Instituts Financiers (OSIF), the supervisory body responsible for monitoring financial institutions. Read more here.
Clermont Trust (Switzerland) 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 Trust (Switzerland) 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.
The Swiss State Secretariat for International Finance (SIF) provides a list of Switzerland’s partner states for the Automatic Exchange of Information (AEOI), a global framework supporting international tax transparency and the exchange of financial account information. 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.
