Regulatory/Licences

The list of licences below is your guarantee that United and all its entities operate fully within the law in their respective jurisdictions. Which means that you, as our client, can rest assured that the activities we support you with are also totally compliant.

Anguilla

United Trust (Anguilla) Limited, with registered office at Caribbean Suite, The Valley, Anguilla, British West Indies, registered with the Registrar of Companies under 1013919, is licensed and regulated by the Anguilla Financial Services Commission to carry on general trust business.

Aruba

United Trust Management (Aruba) UTM N.V., with registered office at Italiëstraat 30, Oranjestad West, Aruba, registered in the trade register of the Chamber of Commerce under 35664, is licensed and regulated by the Central Bank of Aruba to provide trust services.

Curaçao

The United Trust Company N.V., with registered office at Landhuis Joonchi, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 100495, is licensed and regulated by the Central Bank of Curaçao and St. Maarten to provide trust services.

United International Trust N.V., with registered office at Landhuis Joonchi, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 100493. is licensed and regulated by the Central Bank of Curaçao and St. Maarten to provide trust services.

United International Management N.V., with registered office at Landhuis Joonchi, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 101315, is licensed and regulated by the Central Bank of Curaçao and St. Maarten to provide trust services.

Centennial Management N.V., with registered office at Landhuis Joonchi, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 100494, is licensed and regulated by the Central Bank of Curaçao and St. Maarten to provide trust services.
United Finance N.V., with registered office at Landhuis Joonchi, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 53026, is the group’s financing company.

United Group Holdings B.V., with registered office at Landhuis Joonchi, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 104703, is the ultimate holding company for the group.

United International Bank N.V., with registered office at Landhuis Joonchi II, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 107214, is licensed and regulated by the Central Bank of Curaçao and St. Maarten to provide international banking services.

United Payment Services N.V., with registered office at Landhuis Joonchi II, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 133162, is licensed and regulated by the Central Bank of Curaçao and St. Maarten to run a money transfer company and to provide financial services to natural persons.

United International Custody Services N.V., with registered office at Landhuis Joonchi I, Kaya Richard J. Beaujon z/n, Curaçao, registered in the trade register of the Chamber of Commerce under 108408, is the group’s custody company, set up to hold securities on behalf of clients.

Cyprus

United Management (Cyprus) Limited, with registered office at 75 Prodromou Avenue, Oneworld Parkview House, 4th Floor, 2063 Nicosia, Cyprus, registered at the Department of Registrar of Companies and Official Receiver under company registration number HE 245342.
IrelandUnited International Trust & Corporate Services (Ireland) Ltd, with registered office at 21 Priory Hall, Stillorgan, Co. Dublin, Ireland, registered at the Companies Registration Office under company registration number 467354.

Luxembourg

United International Management S.A., with registered office at 5, Avenue Gaston Diderich, L-1420 Luxembourg, Grand Duchy of Luxembourg, registered in the trade register of the Chamber of Commerce under B142022, is licensed and regulated by the Commission de Surveillance du Secteur Financier (“CSSF”) to perform the activities of Registrar, Client Communication, Administrative and Domiciliation Agent and to provide company formation and management services.

Malta

United International Holdings (Malta) Limited, with registered office at Level 6 – Suite 1, The Plaza Commercial Centre, Bisazza Street, Sliema SLM1640, registered with the Malta Registry of Companies under registration number C46916, is the holding company for the Malta activities.

United International Management (Malta) Limited, with registered office at Level 6 – Suite 1, The Plaza Commercial Centre, Bisazza Street, Sliema SLM1640, registered with the Malta Registry of Companies under registration number C46947, is acting as CSP (Company Services Provider), is licensed and regulated by the Malta Financial Services Authority to provide corporate services.

United International Trustees (Malta) Limited, with registered office at Level 6 – Suite 1 / Office 6, The Plaza Commercial Centre, Bisazza Street, Sliema SLM1640, registered with the Malta Registry of Companies under registration number C42993, is acting as CSP (Company Services Provider), is licensed and regulated by the Malta Financial Services Authority to provide trust services.

The Netherlands

United International Holdings (Netherlands) B.V., with registered office at Strawinskylaan 411, 1077XX Amsterdam, the Netherlands, registered in the trade register of the Chamber of Commerce under 34373123, is the holding company for the European activities.

United International Management B.V., with registered office at Strawinskylaan 411, 1077XX Amsterdam, the Netherlands, registered in the trade register of the Chamber of Commerce under 34269697, is licensed and regulated by the Dutch Central Bank (De Nederlandsche Bank N.V.) to provide trust services.

Perennial Administration Services B.V., with registered office at Strawinskylaan 411, 1077XX Amsterdam, the Netherlands, registered in the trade register of the Chamber of Commerce under 34323854, is licensed and regulated by the Dutch Central Bank (De Nederlandsche Bank N.V.) to provide trust services.

United Kingdom

United International Management Ltd, with registered office at 3rd Floor, 10 Foster Lane, London EC2V 6HH, United Kingdom, registered at Companies House under company registration number 06577107, is authorised and regulated by the Financial Conduct Authority (FCA).

United Secretaries Ltd, with registered office at 3rd Floor, 10 Foster Lane, London EC2V 6HH,United Kingdom, registered at Companies House under company registration number 06670458.

EDW Nominees Limited, with registered office at 3rd Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom, registered at Companies House under company registration number 07021032.
Allisten Limited, with registered office at Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom, registered at Companies House under company registration number 06670414.

United States of America

United Technical Services Corp, with registered offices at 103 Foulk Road, Suite 202, Wilmington DE 19803 United States of America, provides technical services.

Clifton LLC, with registered office at 163 Burlington Path Road, Suite K, Cream Ridge, 08514 New Jersey, United States, registered at the Department of the Treasury under company registration number 0600330129.

Compliance concerns?

If you have any questions about our compliance or yours,
don’t hesitate to ask.

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