Regulatory and Licenses
Regulatory and Licenses
The Dominion group of companies holds licenses and is regulated in multiple jurisdictions, including the FCA in the UK, GFSC in Guernsey and MFSA in Malta.
| Company | Country | Regulator | Reference |
|---|---|---|---|
| Dominion Asset Management Ltd | United Kingdom | Financial Conduct Authority | 582924 |
| 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 |
|---|---|---|
| Bank of New York Mellon | United Kingdom | Global Custodian |
| Peresec International Ltd | Guernsey | Guernsey Custodian |
| EPIC Fund Services (Guernsey) Ltd | Guernsey | Administrator and Registrar |
| Price-Waterhouse-Coopers CI LLP | Guernsey | Auditor |
| FNZ (UK) Ltd | United Kingdom | Hedge Platform Provider |
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