In 2023, Baccata proudly celebrates its 25th anniversary, marking a significant milestone for our company. Since obtaining a Trust Company Business (TCB) license from the Jersey Financial Services Commission in 1998, we have made a conscious decision to remain independent and to develop our business through steady organic growth.
Our client base spans the globe and our clients rely on us to establish robust structures that facilitate domestic, family, and international investments.
Baccata is situated in the International Finance Centre of Jersey and we take great pride in our independent owner managed business model. At the helm of our operations since 1999 is our Managing Director, Nicholas Falla, who has played a pivotal role in our continued success.
The Baccata Group is fully regulated and licenced in the conduct of trust company business by the Jersey Financial Services Commission (JFSC) in accordance with the Financial Services (Jersey) Law 1998, as amended (see www.jerseyfsc.org).
To maintain this licence we comply with regulatory and professional requirements including an annual audit, employment of suitable staff and adhering to the Codes of Practice prescribed under the Financial Services (Jersey) Law 1998, as amended.
An International Finance Centre.
Jersey is a world-leading International Finance Centre that has, for over half a century, developed its reputation as a well-regulated, well-governed and well-resourced jurisdiction.
For more information, please visit the Jersey Finance website.