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 and is regulated by the JFSC. Sanne Group Shanghai Financial Management & Consulting Co Limited is licenced by the State Administration of Industry and Commerce. IFS (part of Sanne Group) is a Management Company licensed and regulated in Mauritius by the Financial Services Commission. IDS Funds Services Malta is regulated by the Malta Financial Services Authority and IDS Funds Services SA Pty (part of the Sanne Group) is regulated by the Financial Services Board.
In addition, we also have the following licensed offices delivering administration services:
- New York - licensed to conduct business
- The Netherlands - licensed to Dutch Central Bank (DNB).
2. Terms and Conditions of Business
A copy of Sanne's current Terms and Conditions of Buiness can be accessed here.
A copy of Sanne's current Treasury Service Terms and Conditions of Business can be accessed here.
3. Privacy Statement
This statement explains how we may collect and use information about you through our website. If you have any questions about our privacy policies, want to exercise your right to see a copy of the information that we hold about you, or think that information we hold about you may need to be corrected, please send an email to us at [email protected].
As you would expect, we monitor visits to our website, principally so that we can make sure that it is easy to navigate, identify the areas that are of particular interest to visitors and generally improve the site and our services. The information that we collect in this process will not identify you as an individual. We do not seek to identify individual visitors unless they volunteer their contact details through one of the e-mail links on the site.
We will not use your information for purposes that are not clear when you provide your details, and will not disclose it outside Sanne Group, except in very limited circumstances - for example, with your agreement or where we are legally obliged to do so.
The Sanne Group operates as a single organisation, but it works through various legal entities. These entities are all ultimately controlled by the same group of shareholders. When you provide information through the site you will be providing it to Sanne Group as a whole, and should be aware that it may be accessed from countries whose laws provide various levels of protection for personal data, not always equivalent to the level of protection that may be provided in your own country.
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.
5. © 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.