| 牌照类型 | Trustee(FINMA 发牌 · SO 监管) |
|---|---|
| 监管者 / 名册 | FINMA 授权机构名单 · Portfolio managers and trustees(Trustee 栏) active |
| 状态 | active(OSFINcontrol AG) |
| 营业地址 | Zürich, Switzerland |
| 集团关联 | TRIDENT TRUST 集团 · 同集团在本库另有 15 张牌照:TRIDENT TRUST COMPANY (SINGAPORE) PTE. LIMITED(新加坡);Trident Trust Co. (Bahamas) Ltd.(巴哈马);TRIDENT NOMINEES (B.V.I.) LIMITED(英属维尔京群岛(BVI));TRIDENT TRUST COMPANY (B.V.I.) LIMITED(英属维尔京群岛(BVI));Trident Nominees (No. 1) Limited(根西);Trident Corporate Services (No. 1) Limited(根西);Trident Corporate Services (No. 2) Limited(根西);Trident Trust Company (Guernsey) Limited(根西);Trident Nominees (No. 2) Limited(根西);Trident Corporate Services (I.O.M). Limited(马恩岛);Trident Trust Company (I.O.M) Limited(马恩岛);Trident Nominees Limited(泽西);Trident Trust Company Limited(泽西);TRIDENT TRUST COMPANY (LUXEMBOURG) S.A.(卢森堡);Trident Trust Company (South Dakota) Inc.(美国) 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 FINMA 授权机构名单 · Portfolio managers and trustees(Trustee 栏) 公告为准;「暂无」指未检索到,不等同于不存在) |
| 事实台账 | F-CH-ch-150 |
| 名册与口径 | FINMA 授权机构名单 · Portfolio managers and trustees(Trustee 栏)(采证 2026-11-01)· 本辖区在册 161 家(辖区名录 →) FINMA 官方名单《List of portfolio managers and trustees licensed by FINMA and monitored by a supervisory organisation》(名单更新日期 31.10.2026)为组合经理/受托人合并名单,本库按官方 Trustee 列(X 标记)筛出受托人 161 家,均为受 FINMA 发牌、由 FINMA 认可的监管组织(SO)持续监管的法人机构 |
|---|---|
| 辖区法规 | 法规库收录 2 部(按辖区查看全部 →) |
| 辖区案例 | 案例库收录 2 件(全部案例 →): |