| 牌照类型 | Trust Company Business (TCB) |
|---|---|
| 牌照编号 | TCB0018 |
| 监管者 / 名册 | 泽西金融服务委员会(JFSC)公开名册 · Regulated Entities · Trust Company Business active |
| 状态 | active(注册类别: F,G,H,I,J,K,L,M,OA; 另持 Fund Services Business (FSB)) |
| 营业地址 | Trident Trust Company Limited Trident Trust Company Limited, 36 Hilgrove Street, St. Helier, Jersey, JE2 4SL |
| 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 (LUXEMBOURG) S.A.(卢森堡);Trident Trust (Switzerland) AG(瑞士);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 泽西金融服务委员会(JFSC)公开名册 · Regulated Entities · Trust Company Business 公告为准;「暂无」指未检索到,不等同于不存在) |
| 事实台账 | F-JE-TCB0018 |
| 名册与口径 | 泽西金融服务委员会(JFSC)公开名册 · Regulated Entities · Trust Company Business(采证 2026-11-01)· 本辖区在册 783 家(辖区名录 →) JFSC 公开检索名册 TCB 类目全量 783 家(其中 79 家同时持有 FSB/IB/AIFSB 等其他牌照)。现行 FinS(2014) 注册制下名册按注册类别(class 字母)列示,未再单独发布 full/restricted TCB 标记;全库检索无 restricted/surrendered 字样,名册仅列现行注册实体。 |
|---|---|
| 辖区法规 | 法规库收录 4 部(按辖区查看全部 →) |
| 辖区案例 | 案例库收录 25 件(全部案例 →): |