
监管 / 执照
监管 / 执照
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。
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.