Company Information

HomeCompany Information

PraxisIFM consists of a number of separate companies undertaking business in various jurisdictions.

Details of company registered offices and their regulatory status are available from us at:

PO Box 296, Sarnia House
Le Truchot, St Peter Port
Guernsey, GY1 4NA

T: +44 1481 737600
E: info@praxisifm.com

The PraxisIFM Group is listed on The International Stock Exchange.

PraxisIFM Group Limited Privacy Notice
Terms and Conditions of Business – June 2022


The PraxisIFM Group of companies includes:

British Virgin Islands

Nerine Trust Company (BVI) Limited
Incorporated under the laws of the British Virgin Islands. Its registered number is 1512525. Its business address is Nerine Chambers, PO Box 905, Road Town, Tortola, VG 1110, British Virgin Islands.  It is regulated by the British Virgin Islands Financial Services Commission under the Banks & Trusts Companies Act, 1990.
Terms and Conditions of Business – June 2022
nerine.com

Curacao

Private Equity Services (Curacao) N.V. (to be renamed PraxisIFM Curacao N.V.)
Registered address: Hoogstraat 18, The Triangle unit 1.05, Willemstad, Curacao.
PraxisIFM Group Limited Privacy Notice.
Terms and Conditions of Business – June 2022

Guernsey

Praxis Corporate Finance Limited
Company Registration Number 36253. Registered address: PO Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA.
Praxis Corporate Finance Limited Privacy Notice
Terms and Conditions of Business – June 2022

PraxisIFM Treasury Services Limited
Company Registration Number 30788. Regulated by the Guernsey Financial Services Commission and licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 2020. Registered address: PO Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA.
PraxisIFM Treasury Services Limited Privacy Notice
Terms and Conditions of Business – June 2022

PraxisIFM Trust Limited
Company Registration Number 22546. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020. Registered address: PO Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA.
PraxisIFM Trust Limited Privacy Notice
Terms and Conditions of Business – June 2022

Praxis Central Services Limited
Company Registration Number 64173. Registered address: PO Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA.
Praxis Central Services Limited Privacy Notice
Terms and Conditions of Business – June 2022

Trireme Pensions Services (Guernsey) Limited
Company Registration Number 55537. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020 (The “Law”). Permitted to carry on by way of business regulated activities under s.2(1)(e) of the Law (Pension Scheme Business and Gratuity Scheme Business).
Trireme Pensions Services (Guernsey) Limited Privacy Notice
triremepensions.com

Cavendish Corporate Investments PCC Limited
Company Registration Number 1049273. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020 (The “Law”). Permitted to carry on by way of business regulated activities under s.2(1)(e) of the Law (Pension Scheme Business and Gratuity Scheme Business).
cavendishpcc.com

Confiance Limited
Company Registration Number 40906. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company and to provide pension scheme business and gratuity scheme business under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020. Registered office Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR.

Nerine Trust Company Limited
Company Registration Number: 33127. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company and to provide pension scheme business and gratuity scheme business under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020. Registered office Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR.
Terms and Conditions of Business – June 2022

Hong Kong

PraxisIFM (Hong Kong) Limited
Licensed to act as a Trust and Company Service Provider by the Hong Kong Companies Registry. Company Number 1108447

PraxisIFM JD (Hong Kong) Limited
Licensed to act as a Trust and Company Service Provider by the Hong Kong Companies Registry. Company Number 2487401

PraxisIFM Hong Kong Limited and JD Hong Kong Limited Privacy Notice
Terms and Conditions of Business – June 2022

Isle of Man

PraxisIFM Trust Limited
Company Number 065192c. Regulated by the Isle of Man Financial Services Authority as a Corporate and Trust provider.
PraxisIFM Trust Limited Privacy Notice
Terms and Conditions of Business – June 2022

Jersey

PraxisIFM Trust Limited
Company Registration Number 78976. Regulated by the Jersey Financial Services Commission for the conduct of trust company business under the Financial Services (Jersey) Law 1998 (as amended).
PraxisIFM Trust Limited Privacy Notice
Terms and Conditions of Business – June 2022

Malta

PraxisIFM Trust Limited
Company Registration Number C52944. Licensed by the Malta Financial Services Authority and authorised to act as a trustee and to provide other fiduciary services (including acting as an administrator of private foundations) in terms of Article 43 of the Trust and Trustee Act.
PraxisIFM Trust Limited Privacy Notice
Terms and Conditions of Business – June 2022

Trireme Pensions Services (Malta) Limited
Authorised by the Malta Financial Services Authority to act as a Retirement Scheme Administrator to Retirement Schemes registered under the Retirement Pensions Act, 2011. Company Registration Number C58492.
triremepensions.com
Trireme Pensions Services (Malta) Limited Privacy Notice

Mauritius

PraxisIFM Management (Mauritius) Limited
Business Registration Number C13119328. Regulated by the Financial Services Commission of Mauritius as a management company.
PraxisIFM Management (Mauritius) Limited Privacy Notice
Terms and Conditions of Business – June 2022

PraxisIFM Corporate Services Limited
Business Registration Number C21178956
Terms and Conditions of Business – June 2022

Netherlands

PraxisIFM Netherlands BV
Registered with the Chamber of Commerce under 50776460.

Licensed by the Dutch Central Bank N.V. as a trust company under the Act on the Supervision of the Trust System.
PraxisIFM Netherlands BV Privacy Notice
Terms and Conditions of Business – June 2022

PraxisIFM International Expansion BV
Registered with the Chamber of Commerce under 69335249.
PraxisIFM International Expansion BV Privacy Notice
Terms and Conditions of Business – June 2022

PraxisIFM Financial Services BV
Registered with the Chamber of Commerce under 17089730
Terms and Conditions of Business – June 2022

PraxisIFM Netherlands Holding BV
Registered with the Chamber of Commerce under 68758529
Terms and Conditions of Business – June 2022

New Zealand

PraxisIFM Trust (NZ) Limited
Company Registration Number 1950846. Registered in New Zealand.
Terms and Conditions of Business – June 2022

Switzerland

PraxisIFM Trustees SA
Company Registration Number CH-660-6446008-2. Complies with Federal Law and the Self-Regulating Rules of the Association Romande des Intermediaries Financiers (ARIF), a self-regulatory organisation recognised by the Swiss Federal State.
PraxisIFM Trustees SA Privacy Notice
Terms and Conditions of Business – June 2022

Common Reporting Standards
The Organization for Economic Cooperation and Developments (OECD) has developed the Standard for Automatic Exchange of Financial Account Information (AEoI), also commonly referred to as the Common Reporting Standard (CRS). This requires financial institutions to identify the tax residencies of their clients and report the information to the local tax authorities.

Over 100 jurisdictions including Switzerland have signed the Multilateral Competent Authority Agreement (MCAA), which contains the detailed rules that govern the exchange of information amongst the signatory jurisdictions.

The complete list of participating countries and the status of local guidance is available on the CRS portal.

United Arab Emirates

PraxisIFM Trust Limited
Company Registration Number 000000255. Regulated by the Financial Services Regulatory Authority in Abu Dhabi Global Market to provide Trust Services (as a Trustee of an express trust) and act as the administrator of a Collective Investment Fund pursuant to the Financial Services and Markets Regulations 2015. Financial Services Permission Number: 160012.
PraxisIFM Trust Limited Privacy Notice
Terms and Conditions of Business – June 2022

PIFM Corporate Services Limited
PIFM Corporate Services Limited Privacy Notice
Terms and Conditions of Business – June 2022

PIFM Consulting Services Limited
PIFM Consulting Services Limited Privacy Notice
Terms and Conditions of Business – June 2022

PraxisIFM Consulting Services DMCC
PraxisIFM Consulting Services DMCC Privacy Notice
Terms and Conditions of Business – June 2022

United Kingdom

PraxisIFM Corporate Services (UK) Limited
Company Registration Number 5215611. Registered in England & Wales.
PraxisIFM Corporate Services (UK) Limited Privacy Notice
PraxisIFM Corporate Services UK Process Agent Terms & Conditions
Terms and Conditions of Business – June 2022

 

Please Note that not all services are available in all locations.