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CONTACT USAt StateTrust Life & Annuities, we offer solutions focused on providing you with financial security and help protect your family.
With a focus on international markets, our products reflect our business strengths, including ample solvency margins, strong capitalization and global reinsurance issued by top European reinsurers with the highest ratings.
We are part of StateTrust Group, a conglomerate of specialized companies providing financial services, internationally recognized for their impeccable track records.
StateTrust Life & Annuities, Ltd. is incorporated and governed by the laws and regulations of the British Virgin Islands. In addition, the company adheres to strict standards in accounting, auditing, legal procedures, and international regulations for the financial industry, including the insurance, banking and investment industries.
| Control and Audit | |
|---|---|
| Regulatory Institution: | The British Virgin Islands Financial Services Commission |
| External Auditors: | BDO Audit PSC |
| Internal Auditors: | Periodically, as a complement to external audits. |
| Actuarial Certification: | KPMG |
These controls guarantee the transparency of our operations and the security of our products.
StateTrust Life & Annuities, Ltd. ensures compliance with all laws to fight money laundering and activities to finance terrorism.
If you would like to learn more about our compliance process, please click on a topic to visit each section.
| Anti-Money Laundering | Background Check | Procedures |
| General introduction | Introduction | Risk Assessment Process |
| Anti-money Laundering Actions | Client Knowledge | |
| Secret Banking Law | Background Check Process | |
| Patriot Act | Customer Identification Program | |
| Smart Electronic Monitoring System | ||
| Global Databases |
