Institutional / Nominees
Esperanza Fintech (Nominees) Limited
The nominee-services company identified within Esperanza's legal structure.
Read the frameworkAt a glance
Records and responsibilities belong together.
The public record identifies Trust or Company Service Provider licence TC010260. The specific service agreement determines the company's role, the assets or records involved and its obligations.
01 / Company record
Nominee services.
A TCSP licence is not a blanket product approval or a guarantee of safeguarding.
Defined roles.
Identifiable responsibilities.
Esperanza Fintech (Nominees) Limited
- Legal name
- Esperanza Fintech (Nominees) Limited
- Licence
- Trust or Company Service Provider
- Identifier
- TC010260
02 / The arrangement
Ask what is held, for whom and on what terms.
The nominee agreement should be read alongside the relevant product documents.
Which product does the arrangement cover?
Confirm the exact product, assets and account covered by the agreement.
Who holds which rights?
Review the legal and beneficial interests, instructions and duties defined in the documents.
How are changes recorded?
Check the process for permitted transfers, communications and updates to the relevant records.
03 / Further information
Begin with the agreement.
For a specific nominee or custody question, identify the product and responsible company when contacting the team.