Regulatory
Cayman Islands
Registered office: HF Fund Services Ltd, 53 Market Street, Gardenia Court, Camana Bay, P.O. Box 242, Grand Cayman, Cayman Islands
HF Fund Services Ltd, an Equiom company is regulated by the Cayman Islands Monetary Authority under the Companies Management Law (As Revised).
Guernsey
Registered office: Equiom (Guernsey) Limited, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Equiom (Guernsey) Limited is regulated by the Guernsey Financial Services Commission and licensed under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020 | Equiom Investment Services (Guernsey) Limited is regulated by the Guernsey Financial Services Commission and licensed under The Protection of Investors (Bailiwick of Guernsey) Law, 2020 to carry on Controlled Investment Business
Hong Kong
Registered office: Equiom Corporate Services (Hong Kong) Limited, Room 2302, 23/F, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
Registered office: Bridges Powered by Equiom, Room 2302, 23/F, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
Equiom Corporate Services (Hong Kong) Limited is a licensed Trust or Company Service Provider (TCSP) regulated by the Companies Registry.
Equiom Fiduciary Services (Hong Kong) Limited is a licensed TCSP regulated by the Companies Registry and is also a registered trust company under the Trustee Ordinance (Cap. 29).
Bridges Powered by Equiom is a licensed TCSP regulated by the Companies Registry.
Isle of Man
Registered office: Equiom (Isle of Man) Limited, First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle of Man, IM1 2SH
Equiom (Isle of Man) Limited is licensed by the Isle of Man Financial Services Authority
Jersey
Registered office: Equiom (Jersey) Limited, 3rd Floor, One The Esplanade, St Helier, Jersey, JE2 3QA
Equiom (Jersey) Limited and its affiliates are regulated by the Jersey Financial Services Commission
Luxembourg
Registered office: Equiom (Luxembourg) S.A., 19, Rue Eugene Ruppert, L-2453, Luxembourg
Equiom (Luxembourg) S.A. is supervised by the Commission de Surveillance du Secteur Financier (CSSF), the supervisory authority of the Luxembourg financial sector
(Equiom (Luxembourg) SA – Outsourcing register)
Malta
Registered office: Equiom (Malta) Limited, Level 0/A, Centris Business Gateway, Triq is-Salib tal-Imriehel, Zone 3, Central Business District, Birkirkara, CBD3020, Malta
Equiom (Malta) Limited is authorised to act as a trustee and fiduciary services provider by the Malta Financial Services Authority
Monaco
Registered office: Equiom S.A.M, Gildo Pastor Center, 7 rue Du Gabian, 98000 Monaco
Equiom S.A.M. is authorised to act as a trustee and fiduciary services provider by the Ministry of Finance in Monaco
Netherlands
Registered office: Equiom (Netherlands) B.V., 2Amsterdam Tower 12th Floor, Eduard van Beinumstraat 28, Amsterdam 1077 CZ
Equiom (Netherlands) B.V. is licensed and supervised by the Dutch Central Bank.
Singapore
Registered office: 50 Raffles Place, #15-05/06, Singapore Land Tower, Singapore, 048623
Equiom Trust Services Pte. Ltd. is a licensed trust company regulated by the Monetary Authority of Singapore
Equiom Fiduciary Services Pte. Ltd. is regulated by the Accounting and Corporate Regulatory Authority (ACRA) to provide filing agent services
Scotland
Registered office: Equiom (Scotland), 15a Harbour Road, Inverness, United Kingdom, IV1 1SY
Kingdom of Saudi Arabia
Registered office: Equiom Group Middle East Limited Solutions for Corporate Services Company LLC, Riyadh Business Front, Airport Road, Building S4 2nd Floor, Riyadh, Saudi Arabia
State of Qatar
Equiom Corporate Services (QFC) LLC: Office 3604, Palm Tower B, West Bay, Doha, Qatar, P.O. Box 24863.
United Arab Emirates (UAE)
Registered office: Equiom Corporate Services (Middle East) Ltd (Regional HQ), Office 302, Liberty House, DIFC, Dubai, UAE, PO Box 506543
Registered office: Equiom Corporate Services (Middle East) Ltd, Al Sila Tower, Office 2459, ADGM, Al Maryah Island, Abu Dhabi, UAE
Registered office: The Links Group Ltd (Dubai Branch), Office 720 Ascon House, Al Muteena, Dubai, UAE, PO Box 49042
Registered office: Equiom Fiduciary Services (Middle East) Limited, Office 302, Liberty House, DIFC, PO Box 506543.
Equiom Fiduciary Services (Middle East) Limited is regulated by the Dubai Financial Services Authority.
USA (South Dakota)
Registered office: 201 South Phillips Avenue, Suite 202, Sioux Falls, South Dakota 57104
Equiom Trust (South Dakota) LLC is licensed by the Guernsey Financial Services Commission and the South Dakota Division of Banking
