Regulatory information

Guernsey

Sequent (Guernsey) Limited, PO Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX. Registered number: 2154. Sequent (Guernsey) Limited is the holder of a lead licence issued to it by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000.

Singapore

Sequent (Singapore) Limited, One Raffles Quay, North Tower, One Raffles Quay #49-00, Singapore 048583.  Registered Number: 200006176E. Sequent (Singapore) Limited is licensed by the Monetary Authority of Singapore for the provision of trust services regulated under the Trust Companies Act.

Switzerland

Sequent (Geneva) SA, Rue du Stand 60-62, 1204 Geneva, Switzerland. Registered Number: CHE-110.155.975. Sequent (Geneva) SA is a SRO-Member of VQF – an officially recognized self-regulatory organization (SRO) according to the Anti-Money-Laundering Act (AMLA).

Sequent (Schweiz) AG, Seefeldstrasse 279a, 8008 Zurich, Switzerland. Registered Number: CHE-103.200.027.Sequent (Schweiz) AG is a SRO-Member of VQF – an officially recognized self-regulatory organization (SRO) according to the Anti-Money-Laundering Act (AMLA).

UK

Sequent (U.K.) Limited, 1 King William Street, London, England, EC4N 7AF. Registered number: 00865402. Sequent (U.K.) Limited is registered with HMRC under the Money Laundering Regulations.

USA

Sequent (North America) LLC, 201 West Liberty Street, Suite 100, Reno, NV 89501, ‎USA. Registered number: NV20131251937. Sequent (North America) LLC is authorised and regulated by the Nevada Financial Institutions Division for the provision of retail trust services.