Regulatory and Licenses
The Dominion group of companies holds licenses and is regulated in multiple jurisdictions, including GFSC in Guernsey and MFSA in Malta.
|
Company
|
Country
|
Regulator
|
Reference
|
|---|---|---|---|
|
Dominion Capital Strategies Funds PCC Ltd
|
Guernsey
|
Guernsey Financial Services Commission
|
2296953
|
|
Dominion Capital Strategies Ltd
|
Guernsey
|
Guernsey Financial Services Commission
|
2296283
|
|
Dominion Fund Management Ltd
|
Guernsey
|
Guernsey Financial Services Commission
|
1023845
|
|
Dominion Global Trends SICAV PLC
|
Malta
|
Malta Financial Services Authority
|
2200669
|
|
Dominion Global Opportunities Fund PCC Ltd
|
Guernsey
|
Guernsey Financial Services Commission
|
2099782
|
Key Institutional Partners
To comply with regulations in multiple jurisdictions, mandatory accounts’ segregation requirements, and to provide the most robust solutions available to our investors, Dominion partners with world-class institutions.
|
Organization
|
Country
|
Type
|
|---|---|---|
|
United Kingdom
|
Global Custodian
|
|
|
Guernsey
|
Guernsey Custodian
|
|
|
Guernsey
|
Administrator and Registrar
|
|
|
Guernsey
|
Auditor
|
|
|
United Kingdom
|
Investment Advisor to the Investment Manager
|
|
|
United Kingdom
|
Hedge Platform Provider
|