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.
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4. © Copyright
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