Regulation

Minerva comprises Minerva Trust & Corporate Services Limited, Minerva Trust Company (Switzerland) SA, Minerva (Middle East) DMCC Limited, Minerva Fiduciary Services (Mauritius) Limited, and Professional Trust Company (UK) Limited.

In Jersey, Minerva Trust & Corporate Services Limited is regulated by the Jersey Financial Services Commission.

In Switzerland, Minerva Trust Company (Switzerland) SA is regulated for Anti Money Laundering by the Association Romande des Intermédiaires Financiers, Rue de Rive 8, 1204 Geneva.

In Dubai, Minerva Middle East DMCC is registered and licensed as a free zone company under the rules and regulations of the DMCCA.

In Mauritius, Minerva Fiduciary Services (Mauritius) Limited is regulated by the Mauritius Financial Services Commission.