Regulatory and Licenses
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 |
|---|---|---|
| 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 |
| Pacific Asset Management | United Kingdom | Investment Advisor to the Investment Manager |
| FNZ (UK) Ltd | United Kingdom | Hedge Platform Provider |
DCSL - AML and CTF Manual
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