Legal & Compliance

Authorised

Cavendish Fiduciary (Jersey) Limited  is authorised by the Jersey Financial Services Commission in the conduct of trust company business.

Professional Indemnity Insurance

Cavendish Fiduciary (Jersey) Limited has substantial professional indemnity insurance, enabling us to offer all the benefits of a tailored service with comprehensive risk cover.  Cavendish Fiduciary (Jersey) Limited will also tailor PI cover to specific client circumstances, should this be required.

Compliance

As a regulated trust company business, Cavendish Fiduciary (Jersey) Limited is obligated by law to comply with Jersey’s client due diligence regulations, which include strict requirements to know the identity of and establish the bona fides of each structure’s ultimate beneficial owner.