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.

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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: Legal Team, Suntera Global, Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ

Statutory and Regulatory Information

The following are members of the Suntera Global group of companies:

  • Suntera Group Limited, a company registered in the Isle of Man (001262V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ.
  • Suntera Training Limited, a company registered in the Isle of Man (015315V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ.
  • Suntera Accounting & Tax (IOM) Limited, a company registered in the Isle of Man (001316V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ, is a member of the ICAEW Practice Assurance Scheme and a member of Russell Bedford International – a global network of independent professional services firms.
  • Suntera (IOM) Limited, a company registered in the Isle of Man (018058V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ, is regulated by the Isle of Man Financial Services Authority.
  • Suntera Fund Services (IOM) Limited, a company registered in the Isle of Man (120288C) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ, is regulated by the Isle of Man Financial Services Authority. Directors: S.W. Bowden, R.K. Corkill, D.F. Hudson, C.P. Mulhern, P.K. Mundy, M.C. Reynolds.
  • Suntera (Bahamas) Limited, a company registered in the Bahamas (64094C) at Unit 5, Lyford Cay Centre, New Providence, Bahamas, is regulated by the Central Bank of Bahamas and the Securities Commission of Bahamas.
  • Suntera (Cayman) Limited, a company registered in the Cayman Islands (CR2431) at Royal Bank House, 3rd Floor, 24 Shedden Road, George Town, Grand Cayman, KY1-1110, is regulated by the Cayman Islands Monetary Authority.
  • Suntera (Switzerland) SA, a company registered in Zurich (CH020.3.036.533-5) at Bahnhofplatz 9, 8001 Zurich, Switzerland, is registered with the VQF Financial Services Standards Association for Anti-money Laundering purposes only.
  • Suntera (Hong Kong) Limited, a company registered in Hong Kong (1383403) at 18th Floor, On Building, 162 Queens Road Central, Hong Kong, is regulated by the HK Companies Registry as a Trust and Company Service Provider.
  • Suntera Corporate Trustees (Hong Kong) Limited, a company registered in Hong Kong (1870355) at 18th Floor, On Building, 162 Queens Road Central, Hong Kong, is regulated by the HK Companies Registry as a Trust and Company Service Provider.
  • Suntera Escrow Services (IOM) Limited, a company registered in the Isle of Man (016030V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ.
  • Suntera Yacht and Aircraft (IOM) Limited, a company registered in the Isle of Man (003700V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ.
  • Suntera Trustees (Jersey) Limited, a company registered in Jersey (43642) at 13 Castle Street, St Helier, Jersey, JE2 3BT, is regulated by the Jersey Financial Services Commission.
  • Suntera Accounting & Tax (UK) Limited, a company registered in the UK (7285656) at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. 
  • Suntera (Jersey) Limited, a company registered in the UK (118729) at 13 Castle Street, St Helier, Jersey, JE2 3BT, is regulated by the Jersey Financial Services Commission.
  • Suntera (BVI) Limited, a company registered in the British Virgin Islands (1400110) at PO Box 146, Trident Chambers, Road Town, Tortola.
  • Suntera (UK) Limited, a company registered in the UK (6220395) at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW.
  • Suntera Capital Markets Limited, a company registered in the Isle of Man (002438V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ.
  • Suntera Compliance (Cayman) Limited, a company registered in the Cayman Islands (SC316550) at Royal Bank House, 3rd Floor, 24 Shedden Road, George Town, Grand Cayman, KY1-1110.
  • Suntera Corporate Recovery Limited, a company registered in the Isle of Man (009096V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ.
  • Suntera Corporate Trustees (IOM) Limited, a company registered in the Isle of Man (007581V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ.
  • Suntera Corporate Trustee Solutions (Ireland) Ltd, a company registered in Ireland (440415) at The Liffey Trust Centre, 117-126 Sherriff Street Upper, Dublin 1.
  • Suntera Corporate Trustees (Jersey) Limited, a company registered in Jersey (118783) at 13 Castle Street, St Helier, Jersey, JE2 3BT, is regulated by the Jersey Financial Services Commission.
  • Suntera Corporate Trustees (NZ) Limited, a company registered in New Zealand (3138065) at Level 5, 68 Shortland Street, Auckland, 1010.
  • Suntera Corporate Trustees (Switzerland) SA, a company registered in Zurich (CH020.3.037.568-1) at Bahnhofplatz 9, 8001 Zurich, Switzerland.
  • Suntera Corporate Trustees (UK) (No.3) Limited, a company registered in the UK (6244757) at Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD.
  • Suntera Corporate Trustees (UK)(No.1) Limited, a company registered in the UK (7203891) at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW.
  • Suntera Corporate Trustees (UK)(No.2) Limited, a company registered in the UK (7203899) at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW.
  • Suntera Fund Services (BVI Nominees) Limited, a company registered in the BVI (1535780) at PO Box 146 Trident Chambers, Road Town, Tortola, British Virgin Islands.
  • Suntera Holding (Caribbean) Limited, a company registered in the Cayman Islands (TR-304490) at Royal Bank House, 3rd Floor, 24 Shedden Road, George Town, Grand Cayman, KY1-1110.
  • Suntera Management Limited, a company registered in Jersey (45814) at 13 Castle Street, St Helier, JE2 3BT.
  • Suntera Payroll Services Limited, a company registered in the Isle of Man (012003V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ.
  • Suntera Tax Management Services (Ireland) Ltd, a company registered in Ireland (439664). The Liffey Trust Centre, 117-126 Sherriff Street Upper, Dublin 1.
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
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.