New York, 16 November 2017 – The Citco Group of Companies (“Citco”) is pleased to announce, that for the year ended September 30, 2017, Citco Banking, Depositary and Custody Services have successfully received a Service Organization Control 1 (“SOC 1”) Type #2 certification from an independent auditing firm for the seventh consecutive year. 

New York, 16 November 2017 – The Citco Group of Companies (“Citco”) is pleased to announce, that for the nine months ending September 30, 2017, it has successfully received a Service Organization Control 1 (“SOC 1”) Type #2 certification from an independent auditing firm for its Corporate Accounting and Payment Services offering. The examination in respect of the processes and controls within the Corporate Accounting and Payment Services offering resulted in the provision of an unqualified audit opinion from an independent audit firm.

New York, 16 November 2017 – The Citco Group of Companies (“Citco”) is pleased to announce, that for the year ended September 30, 2017, the various Citco Fund Services companies (“CFS”) have successfully received a Service Organization Control 1 (“SOC 1”) Type #2 certification from an independent auditing firm for the fourteenth consecutive year. The examination, in respect of the processes and controls within CFS, resulted in the provision of an unqualified audit opinion from an independent audit firm.

Citco BVI Ltd is pleased to report that it is largely operational and can effectively service our clients.