Regulatory Information

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Utmost International is committed to complying with the regulations in the markets where we operate.

Please find below some important regulatory information about each of the Utmost International entities and locations.

Utmost Wealth Solutions

IRELAND

  • Utmost PanEurope dac (No. 311420) trading as Utmost Wealth Solutions, is regulated by the Central Bank of Ireland. Its registered office is Navan Business Park, Athlumney, Navan, Co. Meath, C15 CCW8, Ireland. Utmost PanEurope dac is also authorised by the Financial Conduct Authority in the UK for Conduct of Business Rules.
  • Utmost Services Ireland Limited (No. 566657) also trading as Utmost Wealth Solutions has its registered office at Ashford House, 18-23 Tara Street, Dublin 2, D02VX67, Ireland.

BERMUDA

  • Utmost Bermuda Limited (No. 17898) also trading as Utmost Wealth Solutions is a wholly owned subsidiary of Utmost PanEurope dac and is authorised and regulated by the Bermuda Monetary Authority. Its registered office is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.

ISLE OF MAN

  • Utmost Limited (No. 056473C) also trading as Utmost Wealth Solutions, is authorised and regulated by the Isle of Man Financial Services Authority. Its registered office is Royalty House, Walpole Avenue, Douglas, Isle of Man, IM1 2SL British Isles.
  • Utmost Services Limited (No. 059248C) also trading as Utmost Wealth Solutions. Its registered office is Royalty House, Walpole Avenue, Douglas, Isle of Man, IM1 2SL British Isles.
  • Utmost Administration Limited (No. 109218C) also trading as Utmost Wealth Solutions, is authorised and regulated by the Isle of Man Financial Services Authority. Its registered office is Royalty House, Walpole Avenue, Douglas, Isle of Man, IM1 2SL British Isles.
  • Utmost Trustee Solutions Limited (No. 106739C) also trading as Utmost Trustee Solutions, is licensed and regulated by the Isle of Man Financial Services Authority. Its registered office is Royalty House, Walpole Avenue, Douglas, Isle of Man, IM1 2SL British Isles.

GUERNSEY

  • Utmost Worldwide Limited (No. 27151) also trading as Utmost Wealth Solutions, is incorporated in Guernsey. It is authorised and regulated by the Guernsey Financial Services Commission to conduct long term business and general business. Registered Office: Utmost House, Hirzel Street, St Peter Port, Guernsey, Channel Islands GY1 4PA. Utmost Worldwide Limited also holds a permit issued by the Jersey Financial Services Commission to conduct long term business in Jersey.
  • Utmost Portfolio Management Limited (No. 42887) is incorporated in Guernsey. The company is a wholly owned subsidiary of Utmost Worldwide Limited. It is authorised and regulated for a range of investment business activities by the Guernsey Financial Services Commission. Registered Office: Utmost House, Hirzel Street, St Peter Port, Guernsey, Channel Islands GY1 4PA.

INTERNATIONAL

  • Utmost Worldwide (DIFC) Limited (No. 3249) is incorporated in the Dubai International Financial Centre (DIFC). The company is a wholly owned subsidiary of Utmost Worldwide Limited. It is authorised and regulated by the Dubai Financial Services Authority (DFSA). Registered Office: Unit 17-31, Level 17, Central Park Towers, DIFC, P.O. Box 507215, Dubai, UAE.
  • Utmost Worldwide Limited, Hong Kong Branch (No. F0002858) also trading as Utmost Wealth Solutions, is a registered branch of Utmost Worldwide Limited. It is authorised and regulated by the Insurance Authority of Hong Kong to carry out Class C Linked Long Term business. Registered Office: Unit 2402B, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. Utmost Worldwide Limited is registered in Hong Kong as a Non-Hong Kong Company.
  • Utmost Worldwide Limited, Singapore Branch (No. T10FC0110K) also trading as Utmost Wealth Solutions, is a registered branch of Utmost Worldwide Limited. It is authorised and regulated by the Monetary Authority of Singapore as a direct insurer to carry out life business in Singapore. Registered Office: 20 Collyer Quay #14-02, Singapore 049319. Utmost Worldwide Limited is registered in Singapore as a Foreign Company.
  • Utmost Worldwide Limited, Branch Office Switzerland, Adliswil (Switzerland Branch) (No. CHE-477.079.694), also trading as Utmost Wealth Solutions, is a registered branch of Utmost Worldwide Limited. It is authorised and regulated by the Swiss Financial Market Supervisory Authority (FINMA) as an insurer to carry out Class A2 insurance business in Switzerland. Registered Office: Soodmattenstrasse 4, 8134 Adliswil, Switzerland.
  • Utmost Worldwide Limited, Bahamas Office, also trading as Generali Worldwide (under licence from Assicurazioni Generali S.p.A.), is authorised and regulated by the Insurance Commission of the Bahamas to carry out long-term insurance business in the Commonwealth of the Bahamas. Registered Office: P.O. Box AP-59217, Slot 2052, Nassau, Bahamas.
  • Utmost Worldwide Limited, Cayman Islands Office, also trading as Generali Worldwide (under licence from Assicurazioni Generali S.p.A.), is authorised and regulated by the Cayman Islands Monetary Authority as a Class A External Insurer. Registered Office: PO Box 10212, Grand Cayman, KY1-1002, Cayman Islands. Utmost Worldwide Limited is also approved by the Cayman Islands Health Insurance Commission to provide Standard Health Insurance Contracts. The business of Utmost Worldwide Limited in the Cayman Islands is managed under agency by International Health Solutions Ltd.
  • Utmost Worldwide Limited, British Virgin Islands Office, (No. 1854557) is authorised and regulated by the British Virgin Islands Financial Services Authority as a BVI Licensed Domestic Insurance Company. The business of Utmost Worldwide Limited in the British Virgin Islands is managed by Hyperion Insurance Management (BVI) Limited. Registered Office: PO Box 71, Road Town, Tortola, British Virgin Islands, VG1110.

Utmost Corporate Solutions

IRELAND

  • Utmost PanEurope dac (No. 311420) also trading as Utmost Corporate Solutions, is regulated by the Central Bank of Ireland. Its registered office is Navan Business Park, Athlumney, Navan, Co. Meath, C15 CCW8, Ireland. Utmost PanEurope dac is also authorised by the Financial Conduct Authority in the UK for Conduct of Business Rules.
  • Utmost Services Ireland Limited (No. 566657) also trading as Utmost Corporate Solutions has its registered office at Ashford House, 18-23 Tara Street, Dublin 2, D02VX67, Ireland.

GUERNSEY

  • Utmost Worldwide Limited (No. 27151) also trading as Utmost Corporate Solutions, is incorporated in Guernsey. It is authorised and regulated by the Guernsey Financial Services Commission to conduct long term business and general business. Registered Office: Utmost House, Hirzel Street, St Peter Port, Guernsey, Channel Islands GY1 4PA. Utmost Worldwide Limited also holds a permit issued by the Jersey Financial Services Commission to conduct long term business in Jersey.