| Registered Office | 4th Floor, Harbour Centre, North Church Street, Grand Cayman, Cayman Islands |
|---|---|
| Place of Business | Belgravia House, 34-44 Circular Road, Douglas, Isle of Man |
| Conditions | 1172.pdf |
| Reference Number | 1172 |
| Date Licence Ceased | 16/02/2018 |
| Ceased Status | Surrendered |
| Licensing History | Previously licensed under Banking Act 1998 and CSP Act 2000 |
| Class(es) of Regulated Activity | Date Licence Issued | Status |
|---|---|---|
| Class 1(1) - Deposit Taking | 01/01/2009 | Surrendered - 16/02/2018 |
| Class 4 - Corporate Services | 01/01/2009 | Surrendered - 16/02/2018 |
| Class 5 - Trust Services | 01/01/2009 | Surrendered - 16/02/2018 |