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Our Partners

We have a long-standing business relationship and cooperation with the leading world banks & custodians,
law and consulting companies, accounting and tax specialist firms, regulated trust companies such as:

Pictet Group

The Pictet Group, known simply as Pictet, is a Swiss multinational private bank and financial services company founded and based in Switzerland. Headquartered in Geneva, it is one of the largest Swiss banks which primarily offers services in wealth management, asset management and asset servicing to private clients and institutions.

HSBC

HSBC Holdings plc is a British universal bank and financial services group headquartered in London, England, with unique historical and business links to East Asia and a highly multinational footprint. It is the largest Europe-based bank by total assets and has offices, branches and subsidiaries in 62 countries and territories across Africa, Asia, Oceania, Europe, North America, and South America, serving around 39 million customers.

Lloyds Banking Group

Lloyds Banking Group plc is a British financial institution headquartered in London and formed through the acquisition of HBOS by Lloyds TSB in 2009. It is one of the UK's largest financial services organisations with 30 million customers and 65,000 employees. Lloyds Bank was founded in 1765 but the wider Group's heritage extends over 320 years, dating back to the founding of the Bank of Scotland by the Parliament of Scotland in 1695. The business operates under a number of distinct brands, including Lloyds Bank, Halifax, Bank of Scotland, Scottish Widows, MBNA, Schroders Personal Wealth and others.

NatWest Group

NatWest Group is a British banking and insurance holding company, based in Edinburgh, Scotland. The group operates a wide variety of banking brands offering personal and business banking, private banking, investment banking, insurance and corporate finance. In the United Kingdom, its main subsidiary companies are National Westminster Bank, Royal Bank of Scotland, NatWest Markets and Coutts.

Santander Group

Banco Santander S.A. doing business as Santander Group is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centres as the 16th-largest banking institution in the world. Although known for its European banking operations, it has extended operations across North and South America, and more recently in continental Asia.

Clifford Chance

Clifford Chance LLP is a British multinational law firm headquartered in London, England, and a member of the "Magic Circle", a group of London-based multinational law firms. Clifford Chance is one of the largest law firms by revenue, headquartered in the UK. It ranks as one of the largest law firms in the world measured both by number of lawyers and revenue with profits per equity partner.

Jones Day

Jones Day is an American multinational law firm based in Washington, D.C. It is one of the largest law firms in the United States and among the highest grossing in the world by revenue. Founded in 1893, the firm was originally headquartered in Cleveland, Ohio. Jones Day has represented over half of the companies in the Fortune 500, including Goldman Sachs, General Motors, McDonald's, and Bridgestone.

Quastels

Quastels LLP is a prominent, partner-led commercial law firm based in London, UK, primarily serving high-net-worth individuals, entrepreneurs, and global businesses. Established over 20 years ago, the firm is headquartered in Marylebone and is highly regarded for its personal service and expertise in complex, cross-border legal matters.

Moore Barlow lawyers

Moore Barlow lawyers is a law company headquartered in London, United Kingdom with many additional office locations across the UK which provides long-term solutions and legal services to a wide variety of clients including businesses and individuals. Moore Barlow ranked as one of the top law firms in the UK and is one the leading specialists for private wealth and residential property practitioners advising high-net-worth individuals.

Collas Crill

Collas Crill is a prominent offshore law firm, established in 2011 following the merger of Collas Day in Guernsey and Crill Canavan in Jersey. The firm provides legal, trust, and corporate services to clients globally with a focus on finance, corporate, dispute resolution, and private client matters.

Kroll Inc.

Kroll (formerly Duff & Phelps) is a multinational financial and risk advisory firm established in 1932 and based in New York City. In 2018, Kroll was acquired by Duff & Phelps. In 2021, Duff & Phelps decided to rebrand itself as Kroll, a process it completed in 2022. Kroll provides clients a way to build, protect and maximise value through their differentiated financial and risk advisory and intelligence. Their transaction experience and expertise earned them global recognition as leaders in valuation, corporate finance and restructuring. They also are known for their world-class experts and solutions in corporate risk.

Deloitte

Deloitte is a British multinational professional services network based in London, United Kingdom. It is the largest professional services network in the world by revenue and number of employees, and is one of the Big Four accounting firms, along with EY, KPMG, and PwC. Deloitte provides audit, consulting, financial advisory, risk, tax and legal services with approximately 470,000 employees globally and operates in over 150 countries.

PricewaterhouseCoopers

PricewaterhouseCoopers, also known as PwC, is a British multinational professional services network based in London, United Kingdom. It is the second-largest professional services network in the world and is considered one of the Big Four accounting firms, along with Deloitte, EY and KPMG. PwC operates in 149 countries with a global workforce of more than 370,000 people.

Blick Rothenberg

Blick Rothenberg is a leading tax, accounting and business advisory firm headquartered in London, United Kingdom. Combining technical expertise with personal integrity, it offers accounting and business advisory services, as well as advice on corporate and personal tax matters. They provide advice throughout the lifecycle of corporate or personal needs. Their clients range from overseas listed companies, international groups and owner managed businesses to private clients seeking proactive tax advice to manage and retain wealth.

Fisher, Sassoon & Marks

Fisher, Sassoon & Marks (“FSM”) is a dynamic and specialist London based chartered accountancy practice. Their expertise has been developed during 70 years of existence. The practice has a tradition of professional excellence geared to assisting businesses in meeting their chosen goals. Today, the firm operates from their office in central London, providing auditing, taxation compliance, business advisory, management information and regulatory services to clients.

Ocorian

Ocorian is a provider of trust, administration and fiduciary services for companies, institutions, individuals and funds. The company has connections to the offshore magic circle. It was founded in Jersey as law firm Bedell Cristin, with Bedell Trust providing financial services. The company operates in Luxembourg, Ireland, the Netherlands, Malta, the Isle of Man, Guernsey, the British Virgin Islands, Cayman Islands, Bermuda, Mauritius, Singapore, Hong Kong, and the United Arab Emirates.

Trident Trust

Founded in 1978, Trident Trust is a leading independent corporate, fiduciary and fund administrator, employing over 1,000 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Financial institutions, professional advisors, asset managers, family offices and international businesses turn to Trident Trust for the provision of independent corporate, trust and fund administration services, relying on their worldwide presence, local knowledge and our commitment to responsiveness, reliability, attention to detail and personal service. Their professional personnel are widely recognised for their ability to work cooperatively with advisors and their clients and to support them through their practical knowledge and extensive experience.

CSC

Corporation Service Company (CSC) is a US company founded on January 1, 1899, that provides corporate, legal, and tax services. It is headquartered in Wilmington, Delaware, and has offices in the United States, Canada, Europe, and the Asia-Pacific region. It specialises in business formation, corporate domain management, and providing corporate tax software. CSC is the largest corporate domain registrar in the world.

City Capital Consulting

City Capital Consulting, founded in 2006 by former UK Financial Conduct Authority (FCA) staff, is a well-established management consultancy with extensive experience in providing regulatory and related consultancy services to a diverse range of financial services firms, including: banks, fund managers, brokers, investment advisors/managers, and corporate finance firms. Additionally, they bring expert knowledge in the fintech sector, offering specialised assistance to E-money and payment services firms.