Legal Notice
Legal and regulatory information
Captiva is an organisation of corporate entities providing fiduciary and/or administration services in and from the jurisdiction in which each is located. Captiva is a business name of the group entities. Captiva may be contacted at:
Attn: Office of the General Counsel
Governors Square, Building 4, 2nd Floor
23 Lime Tree Bay Avenue, SMB
P.O. Box 32315, Grand Cayman, KY1-1209
By email at info@captivagfs.com
Captiva entities offer fiduciary and/or administration services in the following jurisdictions:
Anguilla
|
Regulated entity |
Licence number |
Regulator |
Registered office address |
|
Captiva Managers (Anguilla) Ltd. |
INT/60 |
Regulated by the Anguilla Financial Services Commission |
201 The Rogers Office Building, P.O. Box 941, Edwin Wallace Rey Drive, George Hill Anguilla, British West Indies |
|
Captiva (Anguilla) Ltd. |
CM/38 |
Regulated by the Anguilla Financial Services Commission |
201 The Rogers Office Building, P.O. Box 941, Edwin Wallace Rey Drive, George Hill Anguilla, British West Indies |
British Virgin Islands
|
Regulated entity |
Licence number |
Regulator |
Registered office address |
|
Captiva Managers (BVI) Ltd. |
2004IM02 |
Regulated by the British Virgin Islands Financial Services Commission |
Caribbean Chambers P.O. Box 4428 Road Town, Tortola, VG1110 British Virgin Islands |
|
Captiva Global Limited |
CML03605 |
Regulated by the British Virgin Islands Financial Services Commission |
Caribbean Chambers P.O. Box 4428 Road Town, Tortola, VG1110 British Virgin Islands |
|
Captiva AR Services Ltd. |
SIBA/AR/10/0932 |
Regulated by the British Virgin Islands Financial Services Commission |
Caribbean Chambers P.O. Box 4428 Road Town, Tortola, VG1110 British Virgin Islands |
Cayman Islands
|
Regulated entity |
Licence number |
Regulator |
Registered office address |
|
Captiva Managers (Cayman) Ltd. |
2976 |
Regulated by the Cayman Islands Monetary Authority |
Governors Square, Bldg 4, 2nd Fl 23 Lime Tree Bay Avenue, SMB P.O. Box 32315, Grand Cayman, KY1-1209 |
|
Captiva (Cayman) Ltd. |
1158286 |
Regulated by the Cayman Islands Monetary Authority |
Governors Square, Bldg 4, 2nd Fl 23 Lime Tree Bay Avenue, SMB P.O. Box 32315, Grand Cayman, KY1-1209 |
|
TDF Management Ltd. |
1271126 |
Regulated by the Cayman Islands Monetary Authority |
Governors Square, Bldg 4, 2nd Fl 23 Lime Tree Bay Avenue, SMB P.O. Box 32315, Grand Cayman, KY1-1209 |