Regulatory Information

© Dominion Fiduciary Services Limited 2019.

Dominion Fiduciary Services Limited and its affiliates are regulated by the Jersey Financial Services Commission.

Dominion Fiduciary Services (Malta) Limited is regulated by the Malta Financial Services Authority.

Dominion Fiduciary Services (Switzerland) SA is self-regulated by OAR-G.

Dominion Corporate Services (Cayman) Limited is regulated by the Cayman Islands Monetary Authority.

Dominion Fiduciary Services (Middle East) Limited is a private company limited by shares incorporated in Abu Dhabi Global Market.

Dominion Fiduciary Services UK Limited is registered by HMRC for Money Laundering Regulations.