Legal and Regulatory

To view Suntera Global's list of regulated companies, click here.

Where appropriate, members of the Suntera Global group of companies are registered with their local data protection authorities:

• Suntera Group Limited is registered with the Isle of Man Information Commissioner Ref. R001070.
• Suntera Training Limited is registered with the Isle of Man Information Commissioner Ref. R002506.
• Suntera Accounting & Tax (IOM) Limited is registered with the Isle of Man Information Commissioner Ref. R000467.
• Suntera (IOM) Limited is registered with the Isle of Man Information Commissioner Ref. R000468.
• Suntera Fund Services (IOM) Limited is registered with the Isle of Man Information Commissioner Ref. R000469.
• Suntera Escrow Services (IOM) Limited is registered with the Isle of Man Information Commissioner Ref. R000730.
• Suntera Trustees (Jersey) Limited is registered with the Jersey Office Of the Information Commissioner Ref. 16762
• Suntera (Jersey) Limited is registered with the Jersey Office Of the Information Commissioner Ref. 57886
• Suntera Fund Services (Jersey) Limited is registered with the Jersey Office of the Information Commissioner Ref. 70354
• Suntera Private Wealth (Jersey) Limited is registered with the Jersey Office of the Information Commissioner Ref: 16741
• Suntera Private Wealth Corporate Services Limited is registered with the Jersey Office of the Information Commissioner Ref: 16776
• Suntera Private Wealth Fiduciary Services Limited is registered with the Jersey Office of the Information Commissioner Ref: 65109
• Suntera Private Wealth (Guernsey) Limited is registered with the Guernsey Office of the Data Protection Authority Ref: DPA3154
• Suntera Private Wealth Directors Limited is registered with the Guernsey Office of the Data Protection Authority Ref: DPA3191
• Suntera Private Wealth Secretarial Limited is registered with the Guernsey Office of the Data Protection Authority Ref: DPA3192

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