The Winterbotham Trust Company Limited is a Bank and Trust Company, Broker/Dealer and Investment Fund Administrator, with Head Offices in Nassau, The Bahamas, a subsidiary Bank, WTC International Bank Corporation, in San Juan, Puerto Rico and non-banking regional offices in the Cayman Islands, Chennai, Montevideo and Hong Kong. The group has developed a niche offering in the provision of back office, structuring, administration, corporate governance, IT and accounting services for entrepreneurs and their companies, wealthy individuals and families, their family offices, and for financial institutions. Winterbotham provides tailor-made solutions to its clients with a view to forming long- term and multi-generational relationships. The company implements and administers structures including companies, trusts, private trust companies, foundations and funds across major International Financial Centers and typically assumes fiduciary responsibility in the implementation of transactions around the globe. Much of the business flow comes from Asia, Europe and Latin America.
The Winterbotham Trust Company Limited main divisions are: The Winterbotham Merchant Bank, Winterbotham Trust Services, Winterbotham International Securities, Winterbotham Fund Services, Winterbotham Corporate Services, Winterbotham Corporate Finance and Winterbotham Outsourcing Services.
Regulated subsidiaries include: Regulated by the Central Bank of Uruguay Winterbotham Fiduciaria S.A. is a Fund Administrator and Trust company. Regulated in Hong Kong by the Companies Registry under the Trustee Ordinance and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance The Winterbotham Trust Company (Hong Kong) Limited is a licensed Trust Company and Company Service Business. Regulated by the Cayman Islands Monetary Authority Winterbotham Corporate and Fund Services (Cayman) Limited is a registered Mutual Fund Administrator and a Companies Management Licensee. Regulated in Puerto Rico by the Office of the Commissioner of Financial Institutions WTC International Bank Corporation is an International Financial Entity licensed to accept deposits, make loans and carry out general banking transactions as defined in the Article 12 of Act 273-2012, the International Financial Entities Act.