Regulations | Ipes | Guernsey, Jersey, London, Luxembourg

Regulations

Corporate and Regulatory information

The services offered by Ipes are primarily provided by the following group entities:

Ipes (UK) Limited

Ipes (UK) Limited is authorised and regulated by the Financial Conduct Authority. Registered in England and Wales with No.5648495 at 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA. VAT Registration No. 882 3503 21.

Ipes (Luxembourg) S.A.

Ipes (Luxembourg) S.A. is licensed by the Ministry of Finance per authorisation no.30/10 and is regulated by the Commission de Surveillance du Secteur Financier to provide various administration services under the Financial Sector Act of 5 April 1993 (as amended). Registered in Luxembourg RCS with No. B 150156 at 2-8, Avenue Charles de Gaulle, L-1653 Luxembourg.

Ipes (Jersey) Limited

Ipes (Jersey) Limited is regulated by the Jersey Financial Services Commission under the Financial Services (Jersey) Law 1998. Registered in Jersey with No.99112 at 6th floor, 37 Esplanade, St Helier, Jersey JE2 3QA.

Ipes (Guernsey) Limited

Ipes (Guernsey) Limited is regulated and licensed by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 1987 as amended and the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 as amended. Registered in the Bailiwick of Guernsey with No.33475 at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey GY1 2HL.

Ipes (Ireland) Limited

Ipes (Ireland) Limited is registered in Ireland with No.588631 at First Floor, Heron House, Blackpool Retail Park, Cork, Ireland, T23 R50R.

Ipes Depositary (UK) Limited

Ipes Depositary (UK) Limited is authorised and regulated by the Financial Conduct Authority. Registered in England and Wales with No.8749704 at 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA. VAT Registration No.195 9769 26.

Ipes Depositary (Channel Islands) Limited

Ipes Depositary (Channel Islands) Limited is regulated and licensed by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 1987 as amended. Registered in Guernsey with No.57520 at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey GY1 2HL.

Ipes Investor Services (UK) Limited

Ipes Investor Services (UK) Limited is registered in England and Wales with No.09891889at 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA.

Ipes Investor Services (Jersey) Limited

Ipes Investor Services (Jersey) Limited is registered in Jersey with No.120289 at 6th floor, 37 Esplanade, St Helier, Jersey JE2 3QA.

Ipes Investor Services (Guernsey) Limited

Ipes Investor Services (Guernsey) Limited is registered in the Bailiwick of Guernsey with No.60966 at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL.

Ipes Director Services (Guernsey) Limited

Ipes Director Services (Guernsey) Limited is regulated and licensed by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc  (Bailiwick of Guernsey) Law, 2000 as amended. Registered in the Bailiwick of Guernsey with No. 59717 at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL.