| 牌照类型 | FSRA Financial Services Permission — Providing Trust Services(ADGM 信托服务,受托人) |
|---|---|
| 牌照编号 | 190002 |
| 监管者 / 名册 | ADGM FSRA Public Register(Firms,按受监管活动 Providing Trust Services / Providing Trust Services other than as a Trustee of an express Trust 检索) active |
| 状态 | active(FSRA Firm ID: FF-0018) |
| 营业地址 | United Arab Emirates, Abu Dhabi, Maryah Island, Unit 15-103, 15, Al Khatem Tower, Abu Dhabi Global Market Square |
| 集团关联 | TMF GROUP 集团 · 同集团在本库另有 15 张牌照:TMF TRUST (HK) LIMITED(香港);TMF TRUSTEES SINGAPORE LIMITED(新加坡);TMF (B.V.I.) LTD.(英属维尔京群岛(BVI));TMF Management Services Ltd.(英属维尔京群岛(BVI));TMF Group Nominees 1 (Guernsey) Ltd(根西);TMF Group Fund Services (Guernsey) Ltd(根西);TMF Group Trustees Limited(根西);TMF Council Member Limited(泽西);TMF Group (Jersey) Limited(泽西);TMF Group Secretaries (Jersey) Limited(泽西);TMF Group Trustees (Jersey) Limited(泽西);TMF Manacor Secretaries (Jersey) Limited(泽西);TMF Trustee No. 2 Limited(泽西);TMF Trustee No.1 Limited(泽西);TMF LUXEMBOURG S.A.(卢森堡) 集团归属依据公开品牌与官方登记名称比对,不代表股权关系认定 |
| 监管动作 | 本库收录范围内暂无公开监管处分线索(官方口径以 ADGM FSRA Public Register(Firms,按受监管活动 Providing Trust Services / Providing Trust Services other than as a Trustee of an express Trust 检索) 公告为准;「暂无」指未检索到,不等同于不存在) |
| 事实台账 | F-AE-190002 |
| 名册与口径 | ADGM FSRA Public Register(Firms,按受监管活动 Providing Trust Services / Providing Trust Services other than as a Trustee of an express Trust 检索)(采证 2026-11-01)· 本辖区在册 4 家(辖区名录 →) ADGM 口径:FSRA Public Register 按「Providing Trust Services」检索得 3 家,按「Providing Trust Services other than as a Trustee of an express Trust」检索得 1 家(Julius Baer,与前者不重叠),合计 4 家,全部 Active。DIFC 口径:DIFC 信托在 Registrar General 登记、基金 |
|---|---|
| 辖区法规 | 法规库收录 3 部(按辖区查看全部 →) |
| 辖区案例 | 案例库收录 9 件(全部案例 →): |