Legal and Regulatory

We believe in being transparent with the world about how we do business. This page provides a single hub for all of of the policies, procedures and useful information you may want to see when dealing with us.

Get in touch

Basic Corporate Information

We have attempted to make the information below as comprehensive as possible, to cover any queries you may have about our business, our methods and what they could mean for you legally. However, if you have any questions or concerns, please feel free to contact us.

Telephone: +44 (0)1624 683242
Email: legal@suntera.com
Mail: Peveril Buildings, Peveril Square, Douglas, Isle of Man, IM99 1RZ

Statutory and Regulatory Information

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

Data Protection Registrations

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
Limitations on the use of emails

Emails sent by Suntera Global and any attached files are confidential and may be legally privileged. If you are not the intended recipient, any disclosure, reproduction, copying, distribution or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this email.

Email transmission cannot be guaranteed to be secure or error free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete or contain viruses. The sender therefore is in no way liable for any errors or omissions in the content of an email message, which may arise as a result of email transmission. If verification is required, please request a hard copy.

Transparent Business Practices

These policies may affect you as a website visitor, customer, job applicant, supplier or in some other capacity. They are reviewed and updated regularly by our legal, risk and compliance teams and have been formally adopted by group management.

  • POLICIES AND PROCEDURES
Policies and Procedures
anty bribery

Anti-bribery & Corruption

Our policy for mitigating the possibility of bribery and corruption in our dealings.

Anti-slavery

Anti-slavery

Our policy for helping the international fight against human trafficking and modern slavery.

Complaints

Complaints

A clear and fair process you can follow if you have a complaint to lodge with one of our companies.

cookies

Cookies

How this website uses cookies to track visitors, and how to turn them off if you want to.

GDPR

Privacy Policy (Web)

Our policy for protecting the data and privacy of users of this website.

GDPR

Privacy Policy (Client)

Our policy for protecting the data and privacy of our clients and intermediaries.

Information security

Website T&Cs

The terms and conditions you agree to when accessing and using this website.