Licence types
Trust companies
Licensed trustees and corporate service providers. Compared across 2 regimes. Figures are the statutory minimums from each regulator; real capital needs are usually higher.
| Jurisdiction | Licence | Minimum capital | Timeline | Risk |
|---|---|---|---|---|
| British Virgin Islands Americas & Caribbean | Trust licence (Class I, II, III and restricted classes) Financial Services Commission | USD 250,000 | Not published | High risk |
| Cayman Islands Americas & Caribbean | Trust licence (unrestricted and restricted) Cayman Islands Monetary Authority | KYD 400,000 | Not published | Standard |
Sources are listed on each jurisdiction page. Information only, not legal advice.