Regulatory Status

Corporate Services and Private Client

London

Corporate services and private client are provided by Apex Corporate Trustees (UK) Limited (Registered in England and Wales No. 239726), which is registered with HM Revenue and Customs for the purposes of the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017, Apex Pension Trustees Limited (Registered in England and Wales No. 03030424) and Apex ATL Pension Trustees Limited (Registered in England and Wales No. 02317256).  Registered office of these three companies is 125 Wood St, London EC2V 7AN, UK.

Outsourced accounting, payroll, tax, HR and company secretarial services are provided by Throgmorton UK Limited, (registered in England and Wales, No 3853848). Registered office: 125 Wood St, London EC2V 7AN.  Throgmorton UK Limited is registered with HM Revenue and Customs for the purposes of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.

Jersey

Corporate services and private client services are provided by Apex Financial Services (Jersey) Limited (registered in Jersey No. 92185) and some of its direct and indirect subsidiaries and affiliates which are licensed and regulated by the Jersey Financial Services Commission for the conduct of Trust Company Business.  Registered office: 12 Castle Street, St Helier, Jersey JE2 3RT.

Netherlands

Corporate services and private client services are provided by Apex Financial Services B.V., a private limited liability company (besloten vennootschap met beperkte aansprakelijkheid), incorporated and existing under the laws of The Netherlands, having its statutory seat in Amsterdam and its registered address at Van Heuven Goedhartlaan 935A, 1181 LD Amstelveen, The Netherlands, registered with the Dutch Chamber of Commerce under number 28065255. Apex Financial Services B.V. falls under the supervision of the Dutch Central Bank (De Nederlandsche Bank) and has a licence to operate as a Trust Office under the Act on the Supervision of Trust Offices, registered with the Dutch Central Bank.

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Luxembourg

Corporate services are provided by Apex Corporate Services S.A., which is supervised by the Commission de Surveillance du Secteur Financier as a Professional of the Financial Sector to exercise the activities of (i) Corporate domiciliation agent (ii) Company incorporation and management services (iii) Client communication agent (iv) Administrative agent of the financial sector (v) registrar agent and (vi) family office. Registered office: 9, Allée Scheffer, L-2520 Luxembourg. RCS B117939.

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Ireland (Dublin)

Corporate services and private client solutions are provided by Apex TSI Limited and Apex IFS Limited which are registered with the Department of Justice and Equality as Trust or Company Services Providers under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended.  Registered in Ireland No. 163472 and No. 129223 respectively.  Registered offices: 2 Grand Canal Square, Grand Canal Harbour, Dublin 2.

Switzerland (Zurich)

Corporate services and private client solutions are provided by Apex Corporate Services (Schweiz) GmbH, which is regulated by PolyReg Allg. Selbstregulierungs-Verein in accordance with anti-money laundering regulatory requirements. Registered office: Badenerstrasse 15, 8004 Zurich.  Registered in Switzerland No. CHE-102.075.802 

Hungary

Corporate services and private client solutions are provided by Apex Hungary Corporate Services LLC, which is regulated by the National Tax and Customs Administration (NTCA) Financial Intelligence Unit in accordance with anti-money laundering regulatory requirements.  Registered office: Dohány utca 12, 2nd Floor, H-1074 Budapest, Hungary.

Representative Office – Dubai

Link Asset Services (Jersey) Limited, DIFC Representative Office is regulated by the Dubai Financial Services Authority as a Representative Office. Registered offices: Office 101, Level 1, Gate Village Building 5, Dubai International Financial Centre, PO Box 506534, Dubai, U.A.E.