Authority
Cavendish Fiduciary (Jersey) Limited is regulated 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 to comply with Jersey legislation in respect of client due diligence, which include strict requirements to know the identity of and establish the bona fides of each structure’s ultimate beneficial owner.