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Company Information

Praxis is the overarching brand name for Praxis Group Limited and all its subsidiary and associated companies referred to on this page.

Details of company registered offices and their regulatory status are available from us at:

Sarnia House
Le Truchot, St Peter Port
Guernsey, GY1 1GR

T: +44 1481 737 600
E: info@praxisgroup.com

Praxis Group Limited is listed on The International Stock Exchange.

Praxis Group Limited Fair Processing Notice
Praxis Terms and Conditions of Business

Registered office details, regulatory information and terms and conditions can be found here:
Anquilla

PES (Anguilla) Ltd.
Company Number: 1026979.  Regulated by the Anguilla Financial Services Commission as a provider of company management services.

(PES) Anguilla Ltd Fair Processing Notice
Praxis Terms and Conditions of Business

British Virgin Islands

Praxis Trust (BVI) Limited
Incorporated under the laws of the British Virgin Islands. Its registered number is 1512525. Its business address is Nerine Chambers, PO Box 905, Road Town, Tortola, VG 1110, British Virgin Islands.  It is regulated by the British Virgin Islands Financial Services Commission under the Banks and Trust Companies Act, 1990.
Praxis BVI Fair Processing Notice
Praxis Terms and Conditions of Business

Curaçao

PraxisIFM Curaçao (official name: Private Equity Services (Curaçao N.V.)
Registered with the Commercial Register of Curaçao Chamber of Commerce & Industry.
Company Number: 101235
Licensed by the Centrale Bank van Curaçao en Sint Maarten as a trust services provider as defined in article 1 sub a of the National Ordinance on the Supervision of Trust Service Providers.
PraxisIFM Curaçao Fair Processing Notice
Praxis Terms and Conditions of Business

Guernsey

Praxis Corporate Finance Limited
Company Registration Number 36253. Registered address: PO Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA.
Praxis Corporate Finance Limited Fair Processing Notice
Praxis Terms and Conditions of Business

PraxisIFM Treasury Services Limited
Company Registration Number 30788. Regulated by the Guernsey Financial Services Commission and licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 2020. Registered address: PO Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA.
PraxisIFM Treasury Services Limited Fair Processing Notice
Praxis Terms and Conditions of Business

PraxisIFM Trust Limited
Company Registration Number 22546. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020. Registered address: PO Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA.
PraxisIFM Trust Limited Privacy Policy
Praxis Terms and Conditions of Business

Praxis Yacht Services Limited
Company Registration Number 9146. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020. Registered address: PO Box 657, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 3PR.
Praxis Yacht Services Limited Privacy Policy
Praxis Terms and Conditions of Business

Cavendish Corporate Investments PCC Limited
Company Registration Number 1049273. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020 (The “Law”). Permitted to carry on by way of business regulated activities under s.2(1)(e) of the Law (Pension Scheme Business and Gratuity Scheme Business).
Praxis Terms and Conditions of Business

Trireme Pension Services (Guernsey) Limited
Company Registration Number 55537. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020 (The “Law”). Permitted to carry on by way of business regulated activities under s.2(1)(e) of the Law (Pension Scheme Business and Gratuity Scheme Business). Trireme Pension Services (Malta) Limited is authorised by the Malta Financial Services Authority to act as a Retirement Scheme Administrator to Retirement Schemes registered under the Retirement Pensions Act, 2011. 
Praxis Terms and Conditions of Business

Nerine Trust Company Limited
Company Registration Number 33127. Regulated by the Guernsey Financial Services Commission and licensed as a fiduciary services company and to provide pension scheme business and gratuity scheme business under the Regulation of Fiduciaries, Administration Businesses and Company Directors etc. (Bailiwick of Guernsey) Law 2020. 
Praxis Terms and Conditions of Business

Hong Kong SAR

PraxisIFM (Hong Kong) Limited
Licensed to act as a Trust and Company Service Provider by the Hong Kong Companies Registry. Company Number 1108447
PraxisIFM Hong Kong Limited Fair Processing Notice
Praxis Terms and Conditions of Business

Isle of Man

PraxisIFM Trust Limited
Company Number 065192c. Regulated by the Isle of Man Financial Services Authority as a Corporate and Trust provider. Registered office 1st Floor, Exchange House, 54/58 Athol Street, Douglas, Isle of Man, IM1 1JD.
PraxisIFM Trust Limited Fair Processing Notice
Praxis Terms and Conditions of Business

Jersey

PraxisIFM Trust Limited
Company Registration Number 78976. Regulated by the Jersey Financial Services Commission for the conduct of trust company business under the Financial Services (Jersey) Law 1998 (as amended).
PraxisIFM Trust Limited Privacy Policy
Praxis Terms and Conditions of Business

Malta

PraxisIFM Trust Limited
Company Registration Number C52944. Licensed by the Malta Financial Services Authority and authorised to act as a trustee and to provide other fiduciary services (including acting as an administrator of private foundations) in terms of Article 43 of the Trust and Trustee Act.
PraxisIFM Trust Limited Fair Processing Notice
Praxis Terms and Conditions of Business

Praxis PES Malta Limited
Authorised by the Malta Financial Services Authority to act as a Retirement Scheme Administrator to Retirement Schemes registered under the Retirement Pensions Act, 2011. Company Registration Number C58492.
PraxisIFM Trust Limited Fair Processing Notice
Praxis Terms and Conditions of Business

Mauritius

PraxisIFM Corporate Services Limited
Business Registration Number C21178956
Praxis Terms and Conditions of Business

Netherlands

PraxisIFM Netherlands BV
Registered with the Chamber of Commerce under 50776460.

Licensed by the Dutch Central Bank (De Nederlandsche Bank N.V.) under the Act on the Supervision of Trust Offices.
PraxisIFM Netherlands BV Fair Processing Notice
Praxis Terms and Conditions of Business

PraxisIFM International Expansion BV
Registered with the Chamber of Commerce under 69335249.
PraxisIFM Netherlands BV Fair Processing Notice
Praxis Terms and Conditions of Business

PraxisIFM Financial Services BV
Registered with the Chamber of Commerce under 17089730
PraxisIFM Netherlands BV Fair Processing Notice
Praxis Terms and Conditions of Business

PraxisIFM Netherlands Holding BV
Registered with the Chamber of Commerce under 68758529
PraxisIFM Netherlands BV Fair Processing Notice
Praxis Terms and Conditions of Business

New Zealand

PraxisIFM Trust (NZ) Limited
Company Registration Number 1950846. Registered in New Zealand.
Praxis Terms and Conditions of Business

Switzerland

PraxisIFM Trustees SA
Company Registration Number CH-660-6446008-2. Complies with Federal Law and we are licenced by the Swiss Financial Market Supervisory Authority – FINMA and supervised by the Organisme de Surveillance des Instituts Financiers – OSIF.

PraxisIFM Trustees SA Privacy Notice
Praxis Terms and Conditions of Business

Common Reporting Standards
The Organization for Economic Cooperation and Developments (OECD) has developed the Standard for Automatic Exchange of Financial Account Information (AEoI), also commonly referred to as the Common Reporting Standard (CRS). This requires financial institutions to identify the tax residencies of their clients and report the information to the local tax authorities.

Over 100 jurisdictions including Switzerland have signed the Multilateral Competent Authority Agreement (MCAA), which contains the detailed rules that govern the exchange of information amongst the signatory jurisdictions.

The complete list of participating countries and the status of local guidance is available on the CRS portal.

United Arab Emirates

PraxisIFM Trust Limited
Company Registration Number 000000255. Regulated by the Financial Services Regulatory Authority in Abu Dhabi Global Market to provide Trust Services (as a Trustee of an express trust) and act as the administrator of a Collective Investment Fund pursuant to the Financial Services and Markets Regulations 2015. Licensed by the Abu Dhabi Global Market to provide Company Service Provider services (including the provision of Foundation Services).
PraxisIFM Trust Limited Fair Processing Notice
Praxis Terms and Conditions of Business

PIFM Corporate Services Limited
Company Registration Number 000004267. Licensed by the Abu Dhabi Global Market to provide the following services: Company Service Provider, Management Consultancy, and Payroll and Accounts Payable services (other human resources services).
PIFM Corporate Services Limited Fair Processing Notice
Praxis Terms and Conditions of Business

PIFM Consulting Services Limited
Company Registration Number 000004337. Licensed by the Abu Dhabi Global Market to provide Compliance Consultancy services.
PIFM Consulting Services Limited Fair Processing Notice
Praxis Terms and Conditions of Business

PraxisIFM Consulting Services DMCC
Company Registration Number DMCC192042. Licensed by the Dubai Multi Commodities Centre (DMCC) in Dubai to provide Corporate Service Provider (CSP) services.
PraxisIFM Consulting Services DMCC Fair Processing Notice
Praxis Terms and Conditions of Business

United Kingdom

PraxisIFM Trustees (UK) Limited
Qualified for Trust Corporation Status under section 68(1)(18) of the Trustee Act 1925 and rule 30 of the Public Trustee Rules 1912 (as amended). 

PraxisIFM Corporate Services (UK) Limited
Company Registration Number 5215611. Registered in England & Wales. Registered with HM Revenue & Customs for money laundering supervision.
PraxisIFM Corporate Services (UK) Limited Fair Processing Notice
Praxis Terms and Conditions of Business

Praxis Yacht Management (UK) Limited
Company Registration Number 12752061.
Praxis Yacht Management (UK) Limited Fair Processing Notice
Praxis Terms and Conditions of Business

Please note that not all services are available in all locations.