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监管 / 执照

监管 / 执照


保加利亚

Vistra Corporate Services EOOD的注册地址是Sofia 1000, Sredets region, 2 Tsar Osvoboditel Blvd., 在注册机构的商业登记册登记,编号UIC 200304069,股本 BGN 2 157 900,全部付清。
 

匈牙利

Vistra Corporate Services Kft 的注册地址是Budapest, Andrássy 100, H-1062,登记于由布达佩斯法院认定的首都地区法院的公司注册处,编号01-09-193400,增值税(纳税识别号)24991614-2-42,注册股本HUF 3,000,000,全部付清。



泽西岛

根据泽西岛的法律规定,我们确认以下集团实体受泽西岛金融服务委员会(JFSC)监管:

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, VisExec Services Limited, Vistra Trustees Limited and Mielles Corporate Services Limited.
Vistra Group Management Limited (VGML)是在泽西岛注册的公司,注册编号是106598。
 

德国

Vistra Germany GmbH 是一家有限责任德国私营公司,其注册地址是在法兰克福,在法兰克福地方法院的商业登记处注册,编号是HRB 88316。公司的董事总经理是Frank Walenta。
 

根西岛

Vistra Holdings (Guernsey) Limited –在根西岛注册,编号58722–在根西岛注册,编号58724
Vistra Fund Services (Guernsey) Limited –在根西岛注册,编号19606
Vistra Compliance Services (Guernsey) Limited–在根西岛注册,编号34228
Vistra Depositary Services (Guernsey) Limited–在根西岛注册,编号58494
Vistra I (Guernsey) Limited–在根西岛注册,编号58224
Vistra II (Guernsey) Limited - 在根西岛注册,编号58225
Vistra Nominees I (Guernsey) Limited–  在根西岛注册,编号58210
Vistra Nominees II (Guernsey) Limited–  在根西岛注册,编号58211
Vistra Secretarial Services (Guernsey) Limited–  在根西岛注册,编号58218

Vistra Fund Services (Guernsey) Limited 是各公司的首席许可,许可证是由根西岛融服务委员会颁发,可经营信托业务。Vistra Fund Services (Guernsey) Limited 和 Vistra Depositary Services (Guernsey) Limited的许可证是由根西岛融服务委员会颁发,可经营各类投资业务。
 

波兰

Vistra Shelf Companies Sp. z o.o的注册地址是Warsaw, Aleje Jerozolimskie 56C, 00-803 Warsaw,在首都华沙区域法院的国家法院注册的企业家登记册内注册,国家法院注册的第12项商业部门,编号KRS 0000204683; NIP 526-276-44-39;股本PLN 50 000,00,全部付清。

Vistra Corporate Services Sp. z o.o.的注册地址是Warsaw, Aleje Jerozolimskie 56C, 00-803 Warsaw,在首都华沙区域法院的国家法院注册的企业家登记册内注册,国家法院注册的第12项商业部门,编号. KRS 0000198838; NIP 526-275-03-83;股本PLN 224 000,00,全部付清。
 

罗马尼亚

Vistra Accounting Services S.R.L. 的注册地址是Bucharest, 24th Paleologu Str., attic, office no. M03, 3rd District, Romania, 030552,在布加勒斯特商标注册处登记,编号J40/13978/2007,CUI(纳税识别号)RO 22147216, 股本RON 200,全部付清。
 

新加坡根据新加坡的法律规定,信托公司在新加坡需在信托公司法许可下才可开展信托业务。我们确认以下组的实体是由新加坡金融管理局监管:

1. Vistra Trust (Singapore) Pte. Limited
2. Vistra Trust Corporation (Singapore) Limited

这两个信托公司注册地址在1 Raffles Place, #13-01 One Raffles Place, Singapore 048616.
 


 

Bulgaria

Vistra Corporate Services EOOD, with registered office in San Stefano Plaza, Entrance via Training Centre, 2nd floor, 22 San Stefano str., 1504 Sofia, Bulgaria, registered in the Commercial register with the Registry Agency under UIC 200304069, share capital of BGN 2 157 900, paid up in full.

British Virgin Islands

Vistra Legal (BVI) Limited is incorporated in the British Virgin Islands under company number 1921350 with its registered office at Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands. Vistra Legal (BVI) Limited is licenced as a provider of legal services under the Business, Professions and Trade Licences Act, CAP. 200 of the British Virgin Islands with Licence No: PP3-99.

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.

Hungary

Vistra Corporate Services Kft. with its registered office in Andrássy út 100., Budapest, H-1062, registered in the Company Register maintained by the Company Registry Court of Budapest – Capital Regional Court under no. 01-09-193400, VAT (tax identification number) 24991614-2-42, registered capital of HUF 3,000,000, paid up in full.

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 Depositary Services (Guernsey) Limited– Registered in Guernsey Number 58494
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 Fund Services (Guernsey) Limited as the lead licensee of various companies is licensed by the Guernsey Financial Services Commission to undertake Fiduciary Business.  Vistra Fund Services (Guernsey) Limited and Vistra Depositary Services (Guernsey) Limited are licensed by the Guernsey Financial Services Commission to undertake categories of Investment Business.

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.

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, VisExec Services Limited, Vistra Trustees Limited and Mielles Corporate Services 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 114, The Strand, GziraGZR1027, 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 114, The Strand,Gzira GZR1027, Malta and registered under number C 55184. Vistra Marine & Aviation Limited is licensed by the MaltaFinancial Services Authority to act as a company service provider pursuant to the Company Service Providers Act.

Poland

Vistra Shelf Companies Sp. z o.o.,  with its registered office in Warsaw, Aleje Jerozolimskie 56C, 00-803 Warsaw, registered in the register of entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under No. KRS 0000204683; NIP 526-276-44-39; share capital of PLN 50 000,00 paid up in full.

Vistra Corporate Services Sp. z o.o., with its registered office in Warsaw, Aleje Jerozolimskie 56C, 00-803 Warsaw, registered in the register of entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under No. KRS 0000198838; NIP 526-275-03-83; share capital of PLN 224 000,00 paid up in full.

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 para. 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.

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 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


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.


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 [email protected]

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