Fiduchi Limited

Fiduchi Limited
First Floor,
Kensington Chambers,
46/50 Kensington Place,
Jersey,
JE4 0ZE

Law Section Classes

Trust Company Business (TCB)

F
Acting as a company, partnership or foundation formation agent.
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.
H
Acting or fulfilling the function of or arranging for another person to act as or fulfil the function of a partner of a partnership.
I
Acting or arranging for another person to act as secretary, alternate, assistant or deputy secretary of a company or as secretary of a limited liability partnership.
J
Providing a registered office or business address for a company, partnership or a foundation..
K
Providing an accommodation, correspondence or administrative address for a company, a partnership or a foundation or for any other person.
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.

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.

Business affiliation

Name
Ref
Type
Ref: TCB0191
Type: Affiliation Leader
Ref: TCB0191.01
Type: Participating Member
Ref: TCB0191.02
Type: Participating Member
Ref: TCB0191.03
Type: Participating Member
Ref: TCB0191.05
Type: Participating Member
Ref: TCB0191.06
Type: Participating Member
Ref: TCB0191.07
Type: Participating Member
Ref: TCB0191.08
Type: Participating Member