Legal and Regulatory information
All references to “our” should be read as referring to Saffery Trust (Cayman) Limited (and its affiliates listed below, where applicable).
Legal form:
Saffery Trust (Cayman) Limited is an exempted limited company incorporated in the Cayman Islands with registration number 298461. Registered office: P. O. Box 1092 Unit C18, Printers Way 115B, Cayman Technology Centre, George Town, Grand Cayman, KY1-1102 Cayman Islands.
The following are affiliates of Saffery Trust (Cayman) Limited:
Saffery Directors (Cayman) Limited is an exempted limited company incorporated in the Cayman Islands with registration number 297011. Registered office: P. O. Box 1092 Unit C18, Printers Way 115B, Cayman Technology Centre, George Town, Grand Cayman, KY1-1102 Cayman Islands.
Saffery Trustee Company (Cayman) Limited is an exempted limited company incorporated in the Cayman Islands with registration number 357282. Registered office is P. O. Box 448 Elgin Court, Elgin Avenue, George Town, Grand Cayman, KY1-1102 Cayman Islands.
Telephone: +1 345 746 9519 (Lee Hart, Director)
Email: [email protected]
Governing Law: law of the Cayman Islands
Jurisdiction: Courts of the Cayman Islands
Authorisation scheme: Saffery Trust (Cayman) Limited and Saffery Trustee Company (Cayman) Limited are each licensed by the Cayman Islands Monetary Authority (“CIMA“).
CIMA’s Rules and Statements of Guidance for regulated entities can be accessed on CIMA’s website: www.cima.ky.
Details of our registration can be viewed at https://www.cima.ky/search-entities-cima/.
General terms and conditions: A letter of engagement including our terms and conditions of business, will be provided to you at the commencement of our engagement with you.
Insurance: Our professional indemnity insurance is placed with various Lloyd’s Syndicates and Insurance Companies. The lead insurer is Aviva Insurance Limited of PO Box 4, Surrey Street, Norwich, NR1 3NG. The territorial coverage is worldwide and covers operations in all of our locations.
Complaints: Complaints should be addressed to Lee Hart, Director at [email protected].
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