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Key Facts

Regulated by the Central Bank of the Bahamas and the Securities Commission The Winterbotham Trust Company Limited is a bank and trust company, mutual fund administrator and broker/dealer.
Regulated by the Central Bank of Uruguay Winterbotham Fiduciaria S.A. is a fund administrator and trust company.
Regulated in Hong Kong under the Trustee Ordinance The Winterbotham Trust Company (Hong Kong) Limited is a registered trust company.
The main divisions are:
The Winterbotham Merchant Bank, Winterbotham Trust & Fiduciary Services, Winterbotham International Securities, Winterbotham Fund Services, Winterbotham Corporate Services, Winterbotham Corporate Finance and Winterbotham Outsourcing Services.

The Winterbotham Merchant Bank
Provides Cash Management services to a broad range of businesses involved in cross-border financial transactions, trade and investment. Receive and pay money internationally with ease and efficiency and optimize overnight placement of surplus liquidity.
Accounts are multi-currency and may be established in any world currency.

Winterbotham Trust & Fiduciary Services
Comprehensive trust administration services including PTC’s to meet both the objectives of corporations and individuals.
Corporate trust services – escrow agent, loan trustee, dissolutions trusts.

Winterbotham Corporate Services
Prime solutions for complex situations structuring transactions and operations for corporate customers and their shareholders.
Proven ability in the implementation of cross border trade and investment.
Added value in the provision of administrative and accounting (IFRS) services.

Winterbotham Funds Services
Tailor-made provision of advisory, licensing, and incorporation services to fund sponsors, promoters and managers.
Providing domiciliary, administrative, registrar and transfer agent, compliance, and full accounting services (daily, weekly, monthly, quarterly NAV) to investment funds, including hedge, private equity, venture capital and alternative investment funds.
Execution, clearing, custody and asset servicing.

Winterbotham International Securities
Provides non-discretionary – execution only – brokerage services.
Executing and trading fixed income and equities – specializing in emerging markets.

Global custody platform via Winterbotham Custody Services.

Winterbotham Corporate Finance
Providing corporate finance, merger & acquisition, and structured trade finance services to middle-market corporations in Mercosur, Caribbean and Asia Pacific regions and for companies seeking to undertake business or investments in Latin America and China.
The division is also actively engaged in providing both equity and debt financing solutions and in advising on joint-venture or acquisition strategies for its clients.

Winterbotham Outsourcing Services
Provides administrative, IT (support and contingency), compliance, accounting services and physical presence infrastructure on an outsourced basis to financial institutions and corporations.