EFG Trust Company Limited

Law Section Classes

General Insurance Mediation Business (GIMB)

Q

Carrying on general insurance mediation business (including incidental general insurance mediation business)- (a) in addition to carrying on- (i) any class of financial service business other than general insurance mediation business, or (ii) any other business authorized under the Banking Business (Jersey) Law 1991, the Collective Investment Funds (Jersey) Law 1988 or the Insurance Business (Jersey) Law 1996; or (b) as a company that is part of a group, where another part of the group carries on - (i) any class of financial service business other than general insurance mediation business, or (ii) any other authorized under the Banking Business (Jersey) Law 1991, the Collective Investment Funds (Jersey) Law 1988 or the Insurance Business (Jersey) Law 1996.

Trust Company Business (TCB)

G

Acting or fulfilling the function of or arranging for another person to act as or fulfil the function of director or alternate director of a company.

J

Providing a registered office or business address for a company, partnership or a foundation..

L

Acting as or fulfilling or arranging for another person to act as or fulfil the function of trustee of an express trust.

M

Acting as or fulfilling or arranging for another person to act as shareholder or unitholder as a nominee for another person.

OA

Acting as or fulfilling the function of or arranging for another person to act as or fulfil the function of a member of the council of a foundation.

Business affiliation