Compliance

Willow Trust is regulated by The Guernsey Financial Services Commission and is legally required under the Guernsey Anti Money Laundering and Prevention of Terrorism legislation to establish the true identity of those persons whose affairs we manage. Our compliance team therefore requires information as listed on the following page before any instructions can be acted on.

Willow Trust Ltd is registered under the Data Protection (Bailiwick of Guernsey) Law 2001 for the purposes specified in the register entry.

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