Bermuda Offshore Trust

The Trusts (Regulation of Trust Business) Act 2001 (as amended) (“the Act”) came into force on 25 January 2002. The Act prohibits the carrying on of trust business in or from within Bermuda unless the trustee is licensed or exempt. The Act replaces the Trust Companies Act 1991, and confers new regulatory and information gathering powers on the Bermuda Monetary Authority (“the Authority”).

“Trust Business” is defined in section 9(3) of the Act as “the provision of the services of a trustee as a business, trade, profession or vocation.”

Trust undertakings must provide audited financial statements, along with a Certificate of Compliance to the Authority within four months of their year-end. These are discussed with the undertaking, along with changes to strategy, staffing etc as part of the Authority's off-site supervision. Routine on-site review visits are undertaken by the Authority's staff (including anti-money laundering compliance testing) and the Authority also has the power to commission reports from reporting accountants on key aspects of systems and controls.

Bermuda Monetary Authority No responsibility is assumed for any inaccuracies contained in these documents. Trusts (Regulation of Trust Business) Act 2001 Trusts (regulation of trust business) amendment act 2005 Bermuda Trust Providers
Abacus Trust Company Limited Contact: John Faiella Tel: (441) 295-2000 Fax: (441) 295-1242	Hamilton Trust Company Limited Contact: Linda Longworth Tel: (441) 295 6815 Fax: (441) 295-6101 Email: llongworth@htcl.bm
Altree Trust Ltd Contact: Chris Harkness Tel: (441) 278-7621 Fax: (441) 295-1242	Harbour International Trust Company Limited Tel: (441) 292-8041 Fax: (441) 296-0547 Email: jhendriks@harbour-trust.com
Appleby Services (Bermuda) Ltd Contact: Rory Gorman Tel: (441) 295-2244 Fax: (441) 292-8666 Email: rgorman@applebyglobal.com	HSBC Institutional Trust Services (Bermuda) Limited Contact: Christopher Brown Tel: (441)-295-4000 Fax: Email:
HSBC Bank Bermuda Limited Contact: Christopher Brown Tel: (441)-295-4000	HSBC International Trustee Limited Contact: Christopher Brown Tel: (441)-295-4000 Fax: Email:
Bank Of N T Butterfield & Son Limited, The Tel: (441) 299-1614 Fax: (441) 296-8832 Email: martin.pollock@butterfieldgroup.com	HTM Trust (Bermuda) Limited Contact: Susan Gibbons Tel: (441)-296-7915 Fax: (441)-296-1199 Email: trust@wgt.bm
BCB Paragon Trust Company Limited Contact: Horst Finkbeiner Tel: (441) 295-5678 Fax: Email: hfinkbeiner@bcb.bm	Lombard Odier Trust (Bermuda) Limited Contact: Charmaine Tucker  Tel.: (441) 292 7817 Fax: (441) 292 2696 Email: bermuda@lombardodier.com
Bermuda Trust Company Limited Contact: Phone: (441) 295-4000 Fax: (441) 299-6526 Email:	Meritus Trust Company Limited Contact: Michelle Wolfe Tel.: (441) 405-9870 Fax: (441) 405-9871 Email: info@MeritusTrust.com
Butterfield Fulcrum Group (Bermuda) Limited Contact: Blair Henderson Tel: (501) 278-3636 Fax: E-mail: blairhenderson@bfgl.com	R&H Trust Co. (Bermuda) Limited Contact: Paul Hubbard Tel.: (441) 296 6771 Fax: (441) 296 6778 Email: paul.hubbard@rawlinson-hunter.bm
Butterfield Trust (Bermuda) Limited Contact: Martin Pollock Tel: (441) 299-1614 Fax: (441) 296-8832 Email: martin.pollock@butterfieldgroup.com	St. George’s Trust Company Limited Tel: (441) 295-1820 Fax: (441) 295-5491 Email: info@sgt.bm
Capital G Trust Limited Contact: Leah K. Scott T. Tel: (441) 295 3792/296-6969 Fax (441) 296-4816	State House Trust Company Limited Contact: Kim White Tel: (441) 296-2799 Fax: (441) 295-8877 Email: statehouse@chw.com
Church Bay Trust Co. Ltd Contact: Nick Hoskins Tel: (441) 494 4000 Fax: (441) 296-1176	Sterling Trust Limited Contact: Peter Leighton Tel: (441) 542-0659 Fax: (441) 542-0654 Email: pleighton@sterling.bm
Codan Trust Company Limited Contact: David Sussman Phone: (441) 296 4544 Fax: (441) 299 4979 E-mail: david.sussman@conyersdill.com	Westport Trust Company Limited Contact: Perry Trott Tel: (441) 296-9769 Fax: (441) 296-3645 E-mail: ptrott@westport.bm
Continental Trust Corporation Contact: Colin Hames Tel: (441) 292 7478 Fax: (441) 295 4164 Email:	Winchester Global Trust Company Limited Contact: William Maycock Tel: (441) 296-2000 Fax: (441) 296-1199 E-mail: trust@wgt.bm
Fiduciary Partners Trust Company Limited Contact: Neil Halliday Phone: (441) 294-3640 Fax: (441) 296-4172 E-mail: nhalliday@mjm.bm	Woodmont Trust Company, Ltd Contact: Deanna Didyk Tel: (441) 296-4341 Fax: (441) 296-2722 E-mail: info@woodmont.bm
Grosvenor Trust Company Limited Contact: Phone: (441) 292-7474 Fax: (441) 292-2668 E-mail:	Zobec Trust Company Limited Contact: Kevin Insley Phone: (441) 295-1393 Fax: (441) 292-1244 Email: zkhanson@zobec.bm