Risk and Regulation

The Jersey Trust Company group of companies are regulated by the Jersey Financial Services Commission, the Guernsey Financial Services Commission, the British Virgin Islands Financial Services Commission, the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg and JTC Suisse, our Geneva office, is an affiliate of l’Association Romande des Intermédiaires Financiers (ARIF).

We do not provide tax or investment advice and it is important for individuals or companies intending to establish a structure with us to obtain professional advice in any appropriate jurisdictions, for example, those of their residence, domicile and place of business. The close contacts we have developed with professionals throughout the world enable us, where appropriate, to assist clients by making introductions to specialists in the relevant jurisdictions and to assist in finding a workable solution.