Legal and Regulatory Information

 

Trading names

Accuro and Accuro Fiduciary are the trading names of the Accuro group of companies that provide trust and company administration services, the holding company of which is Accuro Holdings UK Limited, a company incorporated under the laws of England and Wales with company number 10633149.

 

Regulated entities

The members of the Accuro Group carrying on business under the name of Accuro include:

Accuro Trust (Jersey) Ltd of One The Esplanade, St Helier, Jersey JE2 3QA, incorporated under the laws of the Island of Jersey with registered number 58347;

Accuro Trust (Mauritius) Limited of Level 8C, Cyber Tower II, Ebene Cyber City, Mauritius incorporated under the laws of Mauritius with registered number C447000; and

Accuro Trust (Switzerland) SA of Rue du Pré-de-la-Bichette 1, 1202, Genève, Switzerland incorporated under the laws of Switzerland with registration number CHE-100.853.925.

Accuro Trust (Jersey) Ltd is regulated by the Jersey Financial Services Commission.

You can access the JFSC website at http://www.jerseyfsc.org/

Accuro Trust (Mauritius) Ltd is authorised and regulated by the Mauritius Financial Services Commission.

You can access the MFSC website at http://www.fscmauritius.org/

Accuro Trust (Switzerland) SA is regulated by the Association Romande des Intermédiaires Financiers (ARIF) and is a member of the Swiss Association of Trust Companies (SATC). ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries referred to in article 2 para. 3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector (AMLA).

Accuro Trust (Switzerland) SA is a reporting entity for the purpose of CRS. The list of partner jurisdictions with which Switzerland will exchange may be found by clicking on the link below: https://www.sif.admin.ch/sif/en/home/themen/informationsaustausch/automatischer-informationsaustausch/automatischer-informationsaustausch1.html

You can access the ARIF website at http://www.arif.ch/en/ and the SATC website at http://www.satc.ch/

 

Disclaimer

This website contains general information about services provided by Accuro in Switzerland, Jersey and Mauritius. The content of this website does not constitute legal or other professional advice and should not be used or relied on as such. Accuro does not provide legal or tax advice and you should obtain specialist advice before taking any action on the basis of the content of this website.

Accuro does not accept any responsibility or liability for any loss whatsoever which may arise from the use of this website or the content of any of its pages.

Accuro is not responsible for the content of any other website to which you may gain access from this website, or from which you may have gained access to this website.

Accuro does not make any warranty or representations of any kind as to the accuracy, adequacy or completeness of information contained in this website, or that the content is up to date, whether express or implied. Any and all liability which might arise from reliance on or use such information, whether express or implied, is excluded.

Accuro does not accept any responsibility or liability in connection with any such links or websites whatsoever.

Accuro does not accept any responsibility or liability whatsoever in relation to any computer virus or similar defect which may have infected this website. Users of this website must take their own precautions regarding virus protection and security.

Accuro does not give any permission to copy, modify, upload, post, publicly display or perform, frame, produce derivative works from, distribute or otherwise transmit the content of this website except for informational purposes only.

 

Content

Unless otherwise stated the copyright in the content of this website and any downloadable material is owned by Accuro. Permission is granted for the viewing and printing of any of the contents of this website and downloading of any materials provided that such usage is only for personal use and that any reproduction of such materials clearly shows the Accuro name and logo and no charge is made for such reproduction. For all other uses of the information on this website prior consent must be sought and obtained from Accuro.

This website is subject to the law of the Island of Jersey and the user to this website submits to the jurisdiction of the courts of the Island Jersey in respect of any legal action and proceedings arising in relation to the website and its contents.

 

Accuro Geneva

1, Rue du Pré-de-la-Bichette
PO Box 1744
1211 Geneva 1
Switzerland

T + 41 22 807 2000
E geneva@accurofiduciary.com

Accuro Jersey

PO Box 344
One The Esplanade
St Helier
Jersey JE4 8UW

T + 44 1534 512 512
E jersey@accurofiduciary.com

Accuro Mauritius

Level 8C
Cyber Tower II
Ebene Cybercity 72201
Mauritius

T + 230 403 0400
E mauritius@accurofiduciary.com

Accuro London

29 Farm Street
Mayfair
London
W1J 5RL

T + 44 20 3709 4611
E london@accurofiduciary.com

Accuro Zurich

Accuro Zurich
Dufourstrasse 48
8008 Zurich
Switzerland

T + 41 79 443 8344
E zurich@accurofiduciary.com

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