• Legal

Legal

The information on this website is believed to be correct but cannot be guaranteed. Opinions constitute our judgment and are subject to change.

Copyright

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Companies

Bahamas. Trident Corporate Services (Bahamas) Limited. Registered office: Centre of Commerce, One Bay Street, Nassau, Bahamas. Licensed under the Financial and Corporate Services Provider Act, 2000 and the Investment Funds Act, 2003.

BVI. Trident Trust Company (B.V.I.) Limited. Registered Office: Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands. Licensed under the Banks and Trust Companies Act 1996 (As Amended).

Trident A.R. (B.V.I.) Limited, a wholly owned subsidiary of Trident Trust Company (B.V.I.) Limited, is licensed to provide authorised representative services under the Securities and Investment Business Act, 2010.

Cayman. Trident Trust Company (Cayman) Limited. Registered office: One Capital Place, Grand Cayman, Cayman Islands. Registered and Licensed under The Companies Law, The Banks and Trust Companies Law and the Mutual Funds Law and regulated by Cayman Islands Monetary Authority.

Cyprus. Trident Trust Company (Cyprus) Limited and Trident Fiduciaries (Middle East) Ltd. Registered office: Trident Centre, 115 Griva Digeni Avenue, Limassol, Cyprus. Licensed and regulated by the Cyprus Securities and Exchange Commission to provide trust and corporate services.

Dubai.  Trident Trust Company (UAE) Limited is licensed under the Ras Al Khaimah International Companies Regulations, 2006, by the Ras Al Khaimah Free Trade Zone Authority to provide Registered Agent and Office services - registration number 021. Trident Trust Company (UAE) Limited is licensed under the Jebel Ali Offshore Companies Regulations, 2003 by the Jebel Ali Free Zone to carry on Registered Agent services, registration number 147734.

Trident Fund Services (DIFC) Limited, a company incorporated in the Dubai International Financial Centre with registration number F004321 is regulated by the Dubai Financial Services Authority and authorised to provide fund administration services. Any communication by Trident Fund Services (DIFC) Limited is directed at Professional Clients (including Market Counterparties) and not Retail Clients (within the meaning of DFSA rules) and any service or financial product to which any Trident Fund Services (DIFC) Limited document relates, will only be made available to a Professional Client, who Trident Fund Services (DIFC) Limited is satisfied meets the regulatory criteria to be a Client, within the meaning of the DFSA.  The service / product promoted on this website may not be suitable for Retail Clients under the DFSA rules and regulations. Any information provided is only for the use of Professional Clients and cannot be relied upon by Retail Clients. Professional Clients may not be afforded the Retail Client protection and compensation rights that may generally be available to them from within the DFSA and other jurisdictions.

Guernsey. Trident Trust Company (Guernsey) Limited. Registered office: 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL. Licensed under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000, as amended.  Trident Trust Company (Guernsey) Limited is also licensed by the Guernsey Financial Services Commission to provide fiduciary services. 

Hong Kong. Trident Trust Company (HK) Limited. Registered office: 14th Floor, Golden Centre 188 Des Voeux Road Central, Hong Kong. Registered as a trust company under Part VIII of the Trustee Ordinance. It is also licensed by the Registry for Trust and Company Service Providers of the Companies Registry with license number TC002441.
Trident Corporate Services (Asia) Limited (incorporated in B.V.I. with limited liability) is also licensed by the Registry for Trust and Company Service Providers of the Companies Registry with license number TC004132.
Both companies are licensed to carry on a trust or company service business in Hong Kong.

Isle of Man. Trident Trust Company (I.O.M.) Limited is a limited liability company registered in the Isle of Man under the Companies Act 2006, registration number 004165V. Its registered office is situated at 2nd Floor, Clarendon House, Victoria Street, Douglas, Isle of Man IM1 2LN.  Trident Trust Company (I.O.M.) Limited is regulated in its conduct of business by the Isle of Man Financial Services Authority under the Isle of Man Financial Services Act 2008. It is licensed, under reference number 1286, for the provision of corporate services, trust services and services to certain collective investment schemes.
Trident Trust Company (I.O.M.) Limited is registered with the Office of the Data Protection Supervisor under the terms of Isle of Man Data Protection Act 2002.

Jersey. Trident Trust Company Limited. Registered office: 11 Bath Street, St Helier, Jersey JE2 4ST, Channel Islands. Regulated by the Jersey Financial Services Commission.

Luxembourg. Trident Trust Company (Luxembourg) S.A. Registered office: 75, Parc d'activités, L-8308 Capellen (G.-D. Luxembourg). Registration number B148461. Licensed by the Commission de Surveillance du Secteur Financier (CSSF).

Malta. Trident Trust Company (Malta) Limited, registered in Malta under registration number C51249, is authorised by the Malta Financial Services Authority to act as trustee and to provide other fiduciary services in terms of the Trusts and Trustees Act. Trident Fund Services (Malta) Limited, registered in Malta under registration number C53640, is authorised by the Malta Financial Services Authority to provide fund administration services in terms of the Investment Services Act, 1994.

Mauritius. Trident Trust Company (Mauritius) Limited. Registered office: 5th Floor, Nexsky Building, Ebène, Cybercity, 72201, Mauritius. Licensed under The Financial Services Act 2007, Licence Number. MC00005643. Trident Trust Company (Mauritius) Limited is registered under the Business Registration Act 2002 - Business Registration Number C09024080. Trident Trust Company (Mauritius) Limited holds a Management Licence from and is regulated by the Financial Services Commission of Mauritius. Trident Trust Company (Mauritius) Limited is licensed by the Financial Services Commission of Mauritius to provide administration, management, nominee, registered agent, registered office and other services to Global Business Companies, Collective Investment Schemes and other approved structures.

Panama. Trident Corporate Services (Panama) S.A.. Incorporated in Panama, Republic of Panama on April 5, 2006 under company number 521958, with Commercial License Type B issued by the Ministry of Commerce and Industries of the Republic of Panama on 27 April 2006. Trident Panama S.A.. Incorporated in Nevis on 21 March 2006 under company number C 29952.

Seychelles. Trident Trust Company (Seychelles) Limited, is licensed under the International Corporate Service Providers Act, 2003 to provide international corporate services. Trident Trust Company (Seychelles) Limited is licensed by the Seychelles International Business Authority to provide trustee services.

Singapore. Trident Trust Company (Singapore) Pte Limited. Incorporated in the Republic of Singapore under the Companies Act Chapter 50. Registration Number 199505965E. Registered Office: 77 Robinson Road, #20-01 Robinson 77, Singapore 068896. Trident Trust Company (Singapore) Pte Limited holds a Trust Business Licence and is regulated by the Monetary Authority of Singapore.

United Kingdom. Trident Company Services (UK) Ltd is licensed by HM Revenue and Customs to provide company formation, accounting and registered office services. Trident Trust Company (UK) Ltd is licensed by HM Revenue and Customs as a trust and company services provider.

United States of America - Florida. Certain described services are not offered to the general public in Florida, but are marketed by Trident Corporate Services, Inc, exclusively to professionals and current or prospective non-U.S. resident clients of its affiliated international trust entity or entities.

The Florida Office of Financial Regulation DOES NOT provide safety and soundness oversight of Trident Corporate Services, Inc, does not provide any opinion as to any affiliated companies or products, and does not provide the oversight of Trident Corporate Services, Inc’s affiliated international trust entities or the jurisdictions within which they operate. Trident Corporate Services, Inc may not act as a fiduciary and may not accept the fiduciary appointment, execute or transmit fiduciary documents, take possession of any assets, create a fiduciary relationship, make discretionary decisions regarding the investment or distribution of fiduciary accounts, provide banking services, or promote or sell investments.

United States of America - South Dakota. Trident Trust Company (South Dakota) Inc is licensed as a public trust company by the State of South Dakota, Division of Banking.