Legal and Regulatory
Overseas Trust and Pension (OTAP) is the brand name of Overseas Trust and Pension Ltd and Overseas Pensions and Benefits Ltd (the Companies). The Companies are licensed by the Guernsey Financial Services Commission under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020. Overseas Trust and Pension Ltd and Overseas Pensions and Benefits Ltd are registered in Guernsey numbers: 55506 and 39935 respectively. Their registered office is Lefebvre Court, Third Floor, Block B, Lefebvre Street, St Peter Port, Guernsey, GY1 2JP.
Overseas Trust and Pension Limited is an authorised financial services provider in terms of the South African Financial Advisory and Intermediary Services Act (“FAIS”) and is regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa. FSP number 47261.
The Companies do not offer financial, investment or tax advice, any information provided should not be considered as such. We strongly recommend that individuals take regulated financial advice relevant to their individual circumstances.
Data Privacy
OTAP is registered with the Guernsey Data Commissioner as a data controller. Certain data may be transferred to and/or made available to our group companies in South Africa and the United Kingdom for the processing of new and existing customer requests as well as marketing and sales activities. Such data always remains in the ownership of and under control of OTAP. OTAP will ensure that personal information is not transferred to other Jurisdictions without suitable safeguards.
Email Policy
Emails sent by Overseas Trust and Pension Limited and the information contained within are confidential and for the use of the addressee only. If you are not the intended recipient, please be kind enough to notify the sender by email, and delete the email from your system, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it is prohibited and may be unlawful.
Internet emails are not necessarily secure as information might be intercepted, lost or destroyed. While all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of an email message and any attachments will not adversely affect its systems or data. No responsibility is accepted.
Complaints Policy
Overseas Trust and Pension is committed to providing high quality products and customer service. However, there may be occasions when you feel that our service has fallen below the expected standard. For details of our Complaints Policy please click here.
The Channel Islands Financial Ombudsman
The Channel Islands Financial Ombudsman is the independent dispute resolution service for unresolved complaints involving financial service providers in or from the Channel Islands of Jersey, Guernsey, Alderney and Sark. Further information can be found at the Ombudsman’s website.