Regulatory Information

License Information

Geneva Management Group (Switzerland) S.A. is a qualified financial intermediary and a member of the Self-Regulatory Organisation for Asset Managers “OAR-G” in Switzerland.

GMG Trust Ltd is licensed as a Trust and Management Company in Mauritius. It operates under a Management License and is regulated by the Financial Services Commission of Mauritius.

Geneva Management Group (BVI) Ltd operates under a Trust and Management License and is regulated by the Financial Services Commission of the British Virgin Islands.

GMG Fund Services Ltd is a Collective Investment Scheme Manager (CIS Manager) licensed by the Financial Services Commission of Mauritius.

GMG Pension Administration Services Ltd is a Pension Scheme Administrator licensed by the Financial Services Commission of Mauritius.

GMG Fund Administrators Ltd operates under an Administration of Investments License and is regulated.

Geneva International Insurance Inc. is a fully licensed Barbados Qualified Insurance Company and is a Member of Geneva Management Group.

Geneva Insurance Group (Barbados) Inc. is a fully licensed Barbados Qualified Insurance Company and is a Member of the Geneva Management Group.

Geneva Insurance Group PCC is incorporated and licensed as a long term insurer in Mauritius and is a Member of the Geneva Management Group.

GMG Fund Administrators Ltd operates under an Investment Business License for the Administration of Investments. The company is regulated by the Financial Services Commission of the British Virgin Islands – License No. SIBA/L/17/1108.

GMG Fund Administrators SA (Pty) Ltd is an authorized financial services provider in South Africa and is regulated by the South African Financial Services Board – FSP Nr 43696.

FATCA/CRS

GMG Group of Companies comply with the U.S. Foreign Account Tax compliance Act (FATCA) and the OECD Common Reporting Standard (CRS) regulations.

GMG also provides a comprehensive range of services to help prepare your organization or structure for the implementation of and compliance with the U.S. Foreign Account Tax compliance Act (FATCA) and the OECD Common Reporting Standard (CRS).

Our FATCA services cover various aspects of the regulations, including:

  • FATCA review
  • Entity classification
  • Entity sponsorship
  • IRS registration and obtaining of the Global Intermediary Identification Number (GIIN)
  • Responsible Officer appointment
  • Client onboarding and remediation process
  • Reporting to the relevant tax authorities
  • Compliance and advisory services

GMG proactively follows developments on CRS, the OECD initiative on the automatic exchange of information among all OECD participating jurisdictions.