Recognised Custodians
Recognised Custodians are investment exchanges, securities clearing organisations specialised in the custody business and specially designated by the FSC as “recognised custodians”, or settlement systems in a jurisdiction which is an FATF member. They will automatically be recognised, and the list will probably include custodians in the UK, Europe, the United States of America and Hong Kong.
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Disclaimer: The informations included in this site for information purposses only and mys not be taken
as legal, accounting or other professional advice. Any one seeking to estabilish any offshore legal entity
or bank account should first seek professional legal, accounting or other professional advice.