Legal information

1. Background

Sanne Fiduciary Services Limited and its affiliated group are regulated by the Jersey Financial Services Commission (JFSC). Sanne Group (Guernsey) Limited is regulated by the Guernsey Financial Services Commission. Sanne Group (Luxembourg) S.A. is regulated by the Commission de Surveillance du Secteur Financier. Sanne Fiduciary Services (UK) Limited (registered number 05666576) and Sanne Group Administration Services (UK) Limited (registered number 08331425), companies registered in England and Wales, are authorised and regulated by the Financial Conduct Authority. Sanne Capital Markets Ireland Limited and Sanne Corporate Services (Ireland) Limited are authorised by the Department of Justice and Equality. Sanne Group (Dubai) Limited is registered by the Dubai Financial Services Authority as a DNFBP. Sanne Group Asia Limited is licenced to conduct business in Hong Kong. Sanne Group Shanghai Financial Management & Consulting Co Limited is licenced by the State Administration of Industry and Commerce. Sanne (Singapore) Pte. Limited is a registered filing agent with the Accounting and Corporate Regulatory Authority (“ACRA”) in Singapore. IFS (part of Sanne Group), now SANNE Mauritius is a Management Company licensed and regulated in Mauritius by the Financial Services Commission. Sanne Fund Services Malta Ltd is regulated by the Malta Financial Services Authority and Sanne Fund Services SA (Pty) Ltd is regulated by the Financial Services Conduct Authority. Sorato Trust B.V. (part of the Sanne Group) in the Netherlands is licensed by the Dutch Central Bank (DNB). Sanne Group U.S. LLC conducts business in New York where it is incorporated.

2. Privacy Statement

 A copy of Sanne's current Privacy Statement can be accessed here.

A copy of Sanne's current Recruitment Privacy Statement can be accessed here.


3. Disclaimer

The information materials and opinions contained on this website are for general information purposes only, are not intended to constitute legal or other professional advice, and should not be relied on or treated as a substitute for specific advice relevant to particular circumstances. Neither Sanne Fiduciary Services Limited nor any other Sanne Group entity accepts any responsibility for any loss which may arise from reliance on information or materials published or available for download from this website. If you wish to find out more about the information in the materials published or available for download, please contact us at [email protected].

By entering and using the site you are expressly acknowledging and agreeing to the terms of this document.


4. © Copyright

The materials published on this website are, unless otherwise stated, the copyright works of the Sanne Group. You may make copies of materials published which are of interest to you for your own personal use and you may also provide occasional copies to others for information purposes only provided that you do so free of charge and the copies do not comprise substantial parts of the website.

When you do make copies for yourself or others, the content of the published material and the copyright notices must remain intact, your communication of the content must not be misleading or inaccurate and a copy of this notice must accompany any copies of the materials which you provide to others. No other use of the materials published on this website is permitted without the express prior written consent of the Sanne Group.