Our members range from small start up organisations to long established multi-national organisations.
The industry sectors that our members operate in include:
Accountancy and Audit Commodity and Futures Brokers Compliance Training Corporate Finance Hedge Fund and Fund of Funds Managers Investment Banks Insurance Firms Legal Advisors Money Service Businesses Retail Banks Securities Houses Traditional Fund Managers and Advisors Trust and Company Formation and Administration Venture Capital & Private Equity Firms
Regulators, Government Agencies, or FCUs have signed up for Membership access from the following countries: -
Belize Bermuda British Virgin Islands Brunei Costa Rica Ecuador Ethiopia Germany Gibraltar Guernsey Ireland Isle of Man Jersey Jordan Kuwait Latvia Mauritius Netherlands New Zealand Pakistan San Marino South Africa Tonga United Arab Emirates United Kingdom USA EU & UN
For further information on Membership please click here
To apply for free membership as a Regulator, Government Agency, FCU or Educational Facility please click here