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REGULATORY / LICENSES
British Virgin Islands
Vistra Legal (BVI) Limited is licenced as a provider of legal services within
the British Virgin Islands under the Business, Professions and Trade Licences
Act, CAP. 200 of the British Virgin Islands.
Vistra Authorised Representative (BVI) Limited is certified by the BVI Financial
Services Commission as an authorised representative pursuant to the Securities
and Investment Business Act of the British Virgin Islands.
The following entities are regulated by the BVI Financial Services Commission:
* Vistra (BVI) Limited
* Vistra Trust (BVI) Limited
* Vistra Nominees (BVI) Limited; and
* Congress Inc.
The entities listed above are located at Vistra Corporate Services Centre,
Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands.
Any significant complaint about the services provided by Vistra should be
directed to our directors at BVI@Vistra.com or CIComplaints@vistra.com. If a
satisfactory response to any complaint is not received within 28 days the
complaint may be submitted to the Financial Services Commission
Cayman
The following group entities are regulated by the Cayman Islands Monetary
Authority:
* Vistra (Cayman) Limited
* Vistra Cayman Trust Limited
* Vistra Corporate Services (Cayman) Limited
The entities listed above are located at P. O. Box 31119 Grand Pavilion,
Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 - 1205 Cayman Islands.
Curaçao
Vistra Curaçao N.V. is a Limited Liability Company under the Laws of Curaçao
having its seat and registered office in Curaçao at Kaya W.F.G. Mensing # 5,
Zeelandia, Curaçao and registered with the Commercial Registry of Curaçao,
number # 61029. Vistra Curaçao N.V. is under supervision of the Central Bank of
Curaçao and Sint Maarten and has its license to provide Trust services.
Cyprus
Vistra Cyprus is licensed and regulated by the Cyprus Securities and exchange
commission (CySec) under license number 74/196 to provide
administrative/fiduciary services in accordance with law 1961/2012 which is the
law regulating companies providing administrative services and related matters.
Germany
Please click here to view regulatory information for Germany.
Guernsey
Vistra Holdings (Guernsey) Limited – Registered in Guernsey Number 58722–
Registered in Guernsey Number 58724
Vistra Fund Services (Guernsey) Limited – Registered in Guernsey Number 19606
Vistra Compliance Services (Guernsey) Limited– Registered in Guernsey Number
34228
Vistra I (Guernsey) Limited– Registered in Guernsey Number 58210
Vistra II (Guernsey) Limited– Registered in Guernsey Number 58211
Vistra Nominees I (Guernsey) Limited– Registered in Guernsey Number 58224
Vistra Nominees II (Guernsey) Limited– Registered in Guernsey Number 58225
Vistra Secretarial Services (Guernsey) Limited– Registered in Guernsey Number
58218
Vistra Trust Company (Guernsey) Limited – Registered in Guernsey Number 82948
Vistra Directors (Guernsey) Limited – Registered in Guernsey Number 27282
Vistra Protectors (Guernsey) Limited – Registered in Guernsey Number 123439
Vistra Secretaries (Guernsey) Limited – Registered in Guernsey Number 40331
Vistra Fund Services (Guernsey) Limited is licensed under the following laws by
the Guernsey Financial Services Commission (‘GFSC’):
* The Protection of Investors (Bailiwick of Guernsey) Law, 2020, to carry on
Controlled Investment Business;
* The Regulation of Fiduciaries, Administration Businesses and Company
Directors, etc (Bailiwick of Guernsey) Law, 2020.
Vistra Trust Company (Guernsey) Limited, Vistra Directors (Guernsey) Limited,
Vistra Protectors (Guernsey) Limited, Vistra Secretaries (Guernsey) Limited,
Vistra Nominees I (Guernsey) Limited, Vistra Nominees II (Guernsey) Limited,
Vistra I (Guernsey) Limited, Vistra II (Guernsey) Limited and Vistra Secretarial
Services (Guernsey) Limited are licensed by the GFSC under The Regulation of
Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of
Guernsey) Law, 2020.
India
Vistra ITCL (India) Limited (VIIL) with registered office in Mumbai, India holds
Debenture Trustee license from the Indian Capital Markets Regulator, Securities
and Exchange Board of India (SEBI). VIIL also acts as Trustee to Venture Capital
Funds, Alternative Investment Funds and Infrastructure Investment Trusts, which
are registered with SEBI.
Ireland
Vistra Assurance (Ireland) Limited is authorised and regulated by the
Professional Standards Department of the Institute of Chartered Accountants in
Ireland who also supervise for anti-money laundering purposes in respect of its
services as a trust and corporate services provider.
The following entities in Ireland are each authorised and regulated by the
Department of Justice and Equality as Trust and Corporate Services Providers:
• Vistra Corporate Services (Ireland) Limited
• Vistra Financial Services (Ireland) Limited
• Canyon Corporate Secretaries Limited
• Vistra Alternative Investments (Ireland) Limited
• Vistra Trust Services (Ireland) Limited
Jersey
In accordance with Jersey legal requirements we confirm that in Jersey the
following group entities are regulated by the Jersey Financial Services
Commission (JFSC):
Vistra (Jersey) Limited, Vistra Trust Company (Jersey) Limited, Vistra Nominees
I Limited, Vistra Nominees II Limited, Viscom Services Limited, Viscorp Services
Limited, Visdirect Services Limited, Vistra Corporate Services Limited, Vistra
Fund Services Limited, Vistra (C.I.) Limited, Vistra Secretaries Limited,
Bruncaster Trustees Limited, Vistra Fiduciary Limited, Fiduciary Limited and
Vistra Trustees Limited.
Vistra Group Management Limited (VGML) is a company incorporated in Jersey,
registered number 106598.
Luxembourg
Vistra (Luxembourg) S.à r.l. with its registered address at 14, rue Edward
Steichen, L-2540 Luxembourg, is registered with the “Registre de Commerce et des
Sociétés” under the number B142021.
Vistra (Luxembourg) S. à r.l. is a “Professionnel du Secteur Financier”
(professional of the financial sector) authorized, regulated and supervised by
the Luxembourgish “Commission de Surveillance du Secteur Financier” (“CSSF” –
Supervisory commission of the financial sector).
For more information , please visit
https://www.lbr.lu/mjrcs/jsp/IndexActionNotSecured.action?time=1561976980215
and https://supervisedentities.apps.cssf.lu/index.html?language=fr#Home
Malta
Vistra (Malta) Limited is a Maltese private limited liability company, having
its registered address at Q2, Level 7, Quad Central, Triq l-Esportaturi, Central
Business District, Birkirkara CBD 1040, Malta and registered under number C
28629. Vistra (Malta) Limited is licensed by the Malta Financial
ServicesAuthority to act as trustee or co-trustee, as administrator of private
foundations and to provide fiduciary services pursuant to Article 43 of the
Trust and Trustees Act (Cap. 331 of the Laws of Malta).
Vistra Marine & Aviation Limited is a Maltese private limited liability company,
having its registered address at Q2, Level 7, Quad Central, Triq l-Esportaturi,
Central Business District, Birkirkara CBD 1040, Malta and registered under
number C 55184. Vistra Marine & Aviation Limited is authorised by the
MaltaFinancial Services Authority to act as a company service provider pursuant
to the Company Service Providers Act.
Romania
Vistra Accounting Services S.R.L. with its registered office in Bucharest, 24th
Paleologu Str., attic, office no. M03, 3rd District, Romania, 030552, registered
in the Bucharest Trade Registry under no. J40/13978/2007, CUI (tax
identification number) RO 22147216, share capital of RON 200, paid up in full.
Seychelles
The following group entities are regulated by the Financial Services Authority
of Seychelles:
* Vistra (Seychelles) Limited [as International Corporate Service Provider –
License No: ICS023]
* Vistra Trustees (Seychelles) Limited [as Trustee Service Provider – License
No: ITS028]
* Vistra Foundations (Seychelles) Limited [as Foundation Service Provider –
License No: FS012]
Their registered office address and office location are located at: Vistra
Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahé,
Republic of Seychelles.
Singapore
Vistra Trust (Singapore) Pte Limited is licensed under the Trust Companies Act
(“TCA”) to provide trust services in Singapore.
It is regulated by the Monetary Authority of Singapore.
Vistra Corporate Services (SEA) Pte Ltd and Vistra Alternative Investments
(Singapore) Pte Ltd are Registered Filing Agents with the Accounting and
Corporate Regulatory Authority (“ACRA”) in Singapore and they are required to
comply with the legal obligations contained in: Part VIA of the ACRA (Amendment)
Act; the ACRA (Filing Agents and Qualified Individuals) Regulations 2015,
including the terms and conditions of registration contained in the First
Schedule of the Regulations. The first set of terms and conditions covers the
establishing of internal policies, procedures and controls to ensure the proper
use of the filing number, and having oversight over the qualified individuals
and employees. The second set of terms and conditions covers FATF’s requirements
for the prevention of money laundering and terrorism financing.
These entities are registered at 9 Raffles Place, #26-01, Republic Plaza,
Singapore 048619.
Switzerland
Vistra Zurich AG, Vistra Zug AG, Vistra-Trustees GmbH and Vistra Geneva SA
acting as financial intermediaries in Switzerland are regulated through
self-regulatory organisations (SRO) who are approved by the Swiss Financial
Market Supervisory Authority (FINMA) for the supervision of such financial
intermediaries referred to in Article 2 of the Swiss Federal Act on Combating
Money Laundering and Terrorist Financing (Anti-Money Laundering Act, AMLA).
Pursuant to Article 24 AMLA the SRO exercise legally prescribed supervisory
functions towards its members.
Vistra- Trustees GmbH and Vistra Geneva SA, as Swiss Trustees, are subject to
the financial Institutions Act “FINIA” and are each affiliated to a supervisory
organization (SO) duly authorized by FINMA to carry out ongoing prudential
supervision.
Any significant complaint about the services provided by Vistra Switzerland
should be addressed with full details as follows:
Zurich Office zurich@vistra.com
Geneva Office geneva@vistra.com
Zug Office zug@vistra.com
If a satisfactory response to any complaint is not received within 28 days the
complaint may be submitted to the Country Managing Director, Switzerland or the
Managing Director, Geneva for services provided by Vistra Geneva.
UAE
Vistra Group (UAE) Limited is a company limited by shares with registered
offices at Unit S1302, Level 13, Emirates Financial Towers (South Tower), Dubai
International Financial Centre, Dubai, 506985, United Arab Emirates and licensed
by the Dubai International Financial Centre (DIFC) under registration number
1561 as a Corporate Service Provider and to provide Compliance and Risk
Management. Vistra Group (UAE) Limited is supervised by the Dubai Financial
Services Authority (DFSA) for Anti-Money Laundering (AML), Counter-Terrorist
Financing (CTF) and sanctions compliance.
United Kingdom
Vistra Depositary Services (UK) Limited – Registered in England and Wales under
registration number 02705740 and Authorised by the Financial Conduct Authority
with registration no. 622382
Vistra Trust Company Limited is registered in England and Wales with number
6364800. Its registered office is at First Floor, Templeback, 10 Temple Back,
Bristol, BS1 6FL. It is a member of the Institute of Chartered Accountants
(England and Wales) Practice Assurance Scheme. It is supervised by the Institute
for compliance with the UK's Money Laundering, Terrorist Financing and Transfer
for Funds (Information on the Payer) Regulations 2017.
Vistra Corporate Law Limited is registered in England and Wales with company
number 8143064 and its registered office is at First Floor Templeback, 10 Temple
Back, Bristol, United Kingdom, BS1 6FL. Vistra Corporate Law Limited is
authorised and regulated by the Solicitors Regulation Authority with number
605152. A copy of the Solicitors' Code of Conduct can be found on its website
(www.sra.org.uk). VAT registration number is GB 927 5031 30. As a business,
Vistra is committed to promoting equality and diversity. As a law firm
authorised and regulated by the Solicitors Regulation Authority in the UK,
Vistra Corporate Law Limited is committed to promoting equality and diversity in
the legal profession. To demonstrate and monitor this commitment, we collect
relevant diversity data and are required by our regulator to publish a summary
in a way that does not identify the individual. The information is available on
request.
United States of America
Florida
Certain described services are not offered to the general public in Florida, but
are marketed by Vistra Miami LLC exclusively to professionals and current or
prospective non-U.S. resident clients of the affiliated international trust
entity or entities.
Vistra Group
The Vistra Group consists of a number of separate companies undertaking business
in various jurisdictions. Details of their registered office names and
addresses, or their regulatory status are available on request.
For further information, please contact Vistra Group at the address below:
Vistra Group Management (Asia) Limited
19/F, Lee Garden One,
33 Hysan Avenue,
Causeway Bay, Hong Kong
Email vistragroup@vistra.com
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