FAQ

Enigma Trustee is not directly regulated by the Financial Conduct Authority (FCA), as the role and activities of the Security Trustee do not fall under the regulated activities defined by the Financial Services Act (Regulated Activities Order) 2001. However, we are registered with HMRC under The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations 2017 (MLR 2017), ensuring compliance with anti-money laundering and financial regulations.

Enigma Trustee offers a comprehensive range of services to support investment transactions, including:

• Security Trustee Services: We provide trustee services for debt issuers, private equity firms, REITs, syndicated loans, and investors, ensuring that financial interests are well-protected.
• Compliance Services: These include AML compliance, regulatory reporting, monitoring, auditing, and regulatory authorisation support to ensure all legal obligations are met.
• Bond Services: From structuring bonds to investor relations, we support every step of the process to ensure your bond offerings meet regulatory standards and attract investors.

Our Security Trustee Services are designed to safeguard your financial interests by ensuring the proper management of assets in line with regulatory and contractual obligations. Whether you're a debt issuer, private equity firm, or investor, we provide tailored solutions that offer operational efficiency, transparency, and compliance.

Yes, Enigma Trustee specialises in compliance services, including regulatory reporting, AML checks, monitoring, and auditing. Our team works to ensure that your business meets the highest standards of compliance, helping to mitigate risks and avoid regulatory challenges.

We offer end-to-end bond services, helping you structure customised bond offerings to meet specific funding needs. From managing regulatory compliance to attracting investors, we ensure every step is smooth and fully transparent, giving you the tools to offer secure and predictable investment opportunities.

The Security Trustee’s role is to act on behalf of bondholders or investors to protect their interests. We manage the legal and financial obligations associated with the assets and liabilities, ensuring compliance and smooth operation throughout the bond or investment process. This is particularly relevant for debt issuers, syndicated loans, and investment projects.

Here’s why clients choose Enigma Trustee:

• Regulatory Expertise: We have a deep understanding of the regulatory landscape.
• Tailored Solutions: Our services are customised to meet the specific needs of your business.
• Seamless Operations: We ensure smooth and efficient processes.
• Global Reach: We offer services with a global perspective, helping you navigate international regulations.

Yes, Enigma Trustee provides comprehensive services related to the creation and review of prospectuses, policies, and customer suitability documents. This includes ensuring that your website and all marketing materials are fully compliant with regulatory requirements. We assist with the development of customer suitability and appropriateness assessments, helping you align your investment products with your target audience's needs and regulatory expectations. Our goal is to ensure that all documentation is clear, accurate, and in full compliance with applicable financial regulations.

No, Enigma Security Trustee Limited is not affiliated or associated with any other entity or company. Enigma Security Trustee operates as an independent entity, providing trustee, compliance, and administrative services with no direct association with other businesses or organisations.