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STM Fiduciaire Limited (the “Affiliation Leader”) is registered under Article 9(1) of the Financial Services (Jersey) Law 1998 (the “Law”) to carry on Trust Company Business. The analysis of registrations held by the Affiliation Leader and participating members of the affiliation is as follows:
Name of Entity
Licence Category
JFSC Ref No.
STM Fiduciaire Limited – Affiliation Leader
F, G, I, J, K, L, M
TCB0043
STM Fiduciaire Nominees Limited – participating member
I, L, M
TCB0043.02
STM Fiduciaire Trustees Limited – participating member
L, M, OA
TCB0043.03
STM Fiduciaire Corporate Limited – participating member
G
TCB0043.04
STM Fiduciaire Services Limited – participating member
TCB0043.05
Zenith Trust Company Limited
F, G, H, J, K, L, N
TCB0043.06
Zenith Trustees Limited
L
TCB0043.07
Zenith Nominees Limited
L, M
TCB0043.08
Zenith Secretaries Limited
I, M
TCB0043.09
Zenith Foundation Management Limited
L, OA
TCB0043.10
Defiance Films Limited
TCB0043.11
Class
Description
F
Acting as a company, partnership or foundation formation agent.
Acting or fulfilling the function of or arranging for another person to act as or fulfil the function of director or alternate director of a company.
I
Acting or arranging for another person to act as secretary, alternate, assistant or deputy secretary of a company.
J
Providing a registered office or business address for a company, partnership or foundation.
K
Providing an accommodation, correspondence or administrative address for a company, a partnership or for any other person.
Acting as or fulfilling or arranging for another person to act as or fulfil the function of trustee of an express trust.
M
Acting as or fulfilling or arranging for another person to act as shareholder or unitholder as a nominee for another person.
OA
Acting as or fulfilling the function of or arranging for another person to act as or fulfil the function of a member of the council of a foundation
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