REGULATORY INFORMATION

Guernsey

Sequent (Guernsey) Limited, PO Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX. Registered number: 2154. Sequent (Guernsey) Limited is the holder of a lead licence issued to it by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000.

Singapore

Sequent (Singapore) Limited, One Raffles Quay, North Tower, One Raffles Quay #10-02, Singapore 048583.  Registered Number: 200006176E. Sequent (Singapore) Limited is licensed by the Monetary Authority of Singapore for the provision of trust services regulated under the Trust Companies Act.

Switzerland

Sequent (Geneva) SA, Rue de la Corraterie 6, 1204 Geneva, Switzerland. Registered Number: CHE-110.155.975. Sequent (Geneva) SA is a member of, and supervised for purposes of combating money laundering and terrorist financing by the Swiss Financial Services Standards Association (VQF), a self-regulatory organisation which is officially recognised, regulated and supervised by the Swiss Financial Market Supervisory Authority (FINMA).

Sequent (Schweiz) AG, Bellerivestrasse 203, 8008 Zurich, Switzerland. Registered Number: CHE-103.200.027. Sequent (Schweiz) AG is a member of, and supervised for purposes of combating money laundering and terrorist financing by the Swiss Financial Services Standards Association (VQF), a self-regulatory organisation which is officially recognised, regulated and supervised by the Swiss Financial Market Supervisory Authority (FINMA).

UK

Sequent (U.K.) Limited, 1 King William Street, London, England, EC4N 7AF. Registered number: 00865402. Sequent (U.K.) Limited is the holder of a joint licence issued to it by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000.

USA

Sequent (North America) LLC, 100 W Liberty St, 10th Floor, Reno, NV 89501, ‎USA. Registered number: NV20131251937. Sequent (North America) LLC is authorised and regulated by the Nevada Financial Institutions Division for the provision of retail trust services.