Licensing and Regulation
Being licensed and supervised is crucial for the protection of clients
What is meant by the term ‘licensed’?
Supervisory authorities regulate and monitor the activities of banks and trust companies to ensure that licensed institutions are financially sound and competently managed. The supervisory regulations prescribe strict compliance rules and mandatory audits of compliance policy and performance of trust companies on an annual basis.
The permissible activities of licensed institutions are clearly defined and the use of the word ‘bank’ or ‘trust’ is strictly controlled. A licence will only be granted to an institution that meets the proper criteria to operate and provide, in a transparent and comprehensive manner, financial and other relevant information about itself.
GenTrust SA and its affiliated companies are subject to the oversight of OAR-G.
Geneva Trust is a fully licensed financial intermediary, authorized to conduct general trust business under the Trust Companies and Offshore Banking Act, 2000 and is regulated and supervised by the Anguilla Financial Services Commission under Licence Number GT/11. A list of financial services providers is available at anguillafsc.com/directory and details of licensed trust companies can be obtained at anguillafsc.com/b_trusts. Further information on the Financial Services Commission is available at fsc.org.ai.
How does this relate to Geneva Trust?
Learn more about us…
Business Principles
Our Vision
About Anguilla
Anti-Money Laundering Certification