LEGAL AND REGULATORY INFORMATION
Highvern is the business name for a group of corporate entities providing private client, fiduciary, and/or administration services. The registered address of each location can be found on the Contact page.
Some of Highvern’s businesses are subject to regulatory oversight, the details of which are set out below:
CAYMAN
Highvern Cayman Limited is an ordinary resident company incorporated in the Cayman Islands under company number 43457.
Highvern Cayman Limited is licensed and regulated by the Cayman Islands Monetary Authority for the provision of trust and company management business and securities investment business.
Highvern Fiduciary Cayman Limited is an ordinary resident company incorporated in the Cayman Islands under company number 175148.
Highvern Fiduciary Cayman Limited is licensed and regulated by the Cayman Islands Monetary Authority for the provision of nominee (trust) business.
GTCS Nominees Limited is an ordinary resident company incorporated in the Cayman Islands under company number 37947.
GTCS Nominees Limited is licensed and regulated by the Cayman Islands Monetary Authority for the provision of nominee (trust) business.
Guernsey
Highvern Trust Company Guernsey Limited is a Limited Company registered in Guernsey under company number 58227.
Highvern Trust Company Guernsey Limited and its wholly owned subsidiaries are licensed by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020.
Highvern Fund Administrators Guernsey Limited is a Limited Company registered in Guernsey under company number 72833.
Highvern Fund Administrators Guernsey Limited is regulated by the Guernsey Financial Services Commission and licensed under The Protection of Investors (Bailiwick of Guernsey) Law, 2020 and The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020.
IRELAND
Highvern Corporate Administration Services Ireland Limited is a private limited company registered in Ireland under company registration number 705122.
Highvern Corporate Administration Services Ireland Limited is authorised by the Department of Justice as a Trust or Company Service Provider.
Highvern Fund Services Ireland Limited is a private limited company registered in Ireland under company registration number 705123.
Highvern Fund Services Ireland Limited is regulated by the Central Bank of Ireland for the provision of Fund Administration services.
Jersey
Highvern Trustees Limited is a limited liability company incorporated in Jersey under company number 3967.
Highvern Trustees Limited and its Participating Members are regulated by the Jersey Financial Services Commission for the provision of trust company services.
Highvern Fund Administrators Limited is a limited liability company incorporated in Jersey under company number 124923.
Highvern Fund Administrators Limited is regulated by the Jersey Financial Services Commission for the provision of fund services business and trust company business.
SWITZERLAND
Highvern AG is a company limited by shares which was incorporated in the canton of Zug on 25 June 2008 with registered number CHE-114.375.010.
Highvern AG is licensed by the Swiss Financial Market Supervisory Authority (FINMA) as a trustee pursuant to the Swiss Financial Institutions Act (FinIA) and is prudentially supervised by FINcontrol Suisse AG.
United Kingdom
Highvern UK Limited is a private limited company registered in England & Wales under company number 12965208.
Highvern UK Limited is registered with HMRC for AML supervision under the Money Laundering Regulations.
Highvern Corporate Services UK Limited is a private limited company registered in England and Wales under company number 13835446.
Highvern Corporate Services UK Limited is registered with HMRC for AML supervision under the Money Laundering Regulations.