Equity Fiduciare SA is located in Geneva, Switzerland, is one of the leading private management company in Switzerland.
As an independent, boutique bank, trust and other financial services provider, The Equity Group designs custom made products and services to meet specific needs of high net worth individuals, families and institutional clients. The breadth of our multi-jurisdictional group of companies and affiliates provides us with the flexibility to devise and establish entities and relationships not only in The Bahamas but elsewhere if this in the best interest of a client.
The constantly changing global economic environment demands an increasingly complex process for personal wealth management and a service provider that understands the intricacies and challenges that come with that responsibility and mandate. Private banking is the foundation of the Bahamas comprehensive financial services offerings and Equity Bank And Trust Bahamas Limited is at the forefront of independent Bahamian banks with the knowledge, agility and experience to meet the evolving needs of international clients. Since its establishment in 1985, Equity Bank and Trust Bahamas Limited and its affiliates have continued to evolve the broadest range of banking, investment funds, trusts, foundations, corporate products and related services.
Our iconic mission and timeless vision is to protect your wealth, grow it, and help you masterfully navigate the financial markets. The evolution and growth of The Equity Group over the past three decades — a period of tumultuous change and uncertainty across the international financial services industry — is testament to our fierce and uncompromising client-centric commitment to professionalism and integrity in delivering exceptional services and inspiring confidence and security among our clients around the world.
The evolution and growth of The Equity Group — during a period of tumultuous change and uncertainty across the international financial services industry — is testament to our fierce and uncompromising client-centric commitment to professionalism and integrity in delivering exceptional services and inspiring confidence and security among our clients around the world. Additionally, our wholly owned Bahamian company status inures us from decision-making from afar allowing us the flexibility to respond quickly to any client situation or opportunity.
Years of Experience
Billion in AUA with Group
A ‘U.S. Person’ is defined by Regulation S (promulgated under the Securities Act of 1933) in Section 902(k)(1) defines a U.S. person as one who is permanently resident inside the United States of America. The SEC’s interpretation of U.S. federal securities laws limits Non-U.S. Broker-Dealers such as Equity Bank And Trust Bahamas Limited and its affiliates (Equitybankbahamas.com) to working with those permanently resident outside the USA. Non-U.S. broker-dealers cannot approach and/ or solicit U.S. resident persons because an Internet Website is interpreted by the SEC as being the same as a telephone call to a client.
Non-U.S. Broker-Dealers such as Equity Bank And Trust Bahamas Limited and its affiliates (Equitybankbahamas.com) maintaining an Internet Website can thus only accept a U.S. person if he or she has not been solicited either directly or indirectly through accessing their websites under the ‘unsolicited’ exemption Rule 15a-6.
U.S. customers wanting to work with Non-U.S. Broker-Dealers such as Equity Bank And Trust Bahamas Limited and its affiliates (Equitybankbahamas.com) can thus only approach Non-U.S. Broker-Dealers under Rule 15a-6 if they have not been to their websites and should be prepared to certify this fact in writing to ensure compliance with applicable law. They should also be prepared to certify in writing that they have not been solicited by Equity Bank And Trust Bahamas Limited and its affiliates (Equitybankbahamas.com) in any manner either directly or indirectly.
General Rules and Regulations promulgated under the Securities Act of 1933: Rule 902 — Definitions http://www.law.cornell.edu/cfr/text/17/230.902 SEC – Interpretation: Re: Use of Internet Websites To Offer Securities, Solicit Securities Transactions, or Advertise Investment Services Offshore. https://www.sec.gov/rules/interp/33-7516.htm 17 CFR 240.15A-6 – EXEMPTION OF CERTAIN FOREIGN BROKERS OR DEALERS. http://www.law.cornell.edu/cfr/text/17/240.15a-6 Equity Bank And Trust Bahamas Limited does not solicit U.S. residents directly or indirectly as clients.