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Legal Information

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Deposits made with Butterfield Bank (Cayman) Limited are not covered by the Financial Services
Compensation Scheme under the UK Financial Services and Markets Act, 2000 (as amended). In addition, we are not licensed to conduct banking business in the United States or Canada. There is no compensation scheme in the Cayman Islands covering deposits.

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We are not authorised under the Financial Services and Markets Act, 2000 to carry on investment business in the United Kingdom. Furthermore we are not regulated by the Financial Services Authority nor are any monies payable under the UK's Financial Services Compensation Scheme.

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Our investment vehicles and services have not been registered or licensed under any United States securities legislation and are not being offered, directly or indirectly, in the United States or in any of its territories or possessions or areas subject to its jurisdiction or to its citizens or persons thereof. "United States" is herein defined meaning the United States of America (including the States and the District of Columbia), its territories, its possessions and other areas subject to its jurisdiction including the Commonwealth of Puerto Rico and "U.S. person" means any national, citizen or resident of the United States, a corporation, partnership or other entity created or organised in and under the laws of the United States or any political subdivision thereof, and any estate or trust which is subject to United States federal income taxation regardless of the source of its income.

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Butterfield products and services are available in the Cayman Islands and only in those other jurisdictions where they may be legally offered or obtained.

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Exclusions of legal liability

Although we have tried to make this site as accurate and easy to use as possible, we disclaim all express or implied warranties that this site is accurate, complete, or up to date. We will have no liability if it is not.

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The fact that information, products or services are shown on this site does not necessarily mean that:

  • you should rely on the information
  • the products and services that we provide are suitable for you
  • the services on this site are still available
  • the services available may not have changed

This website contains links to third party websites which are hosted and maintained independently. We have no control over the content or security of any such site and you link to such websites at your own risk.

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Any personal data provided by you in response to this website or otherwise may be held and processed by us, and will not be used other than in the normal course of our business. The contents of this website, including these Legal Notices, are subject to change by us without notification.

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We may record telephone calls for security purposes.

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Please note that information sent to us by e-mail is sent at your own risk. It is your responsibility to ensure that viruses do not enter your system, and we accept no responsibility in this regard.

 

Butterfield Bank (Cayman) Limited and it's subsidiaries are licensed and regulated by the Cayman Island Monetary Authority.

For more information:

Butterfield Bank (Cayman) Limited
Butterfield Place, 12 Albert Panton Street,
P.O. Box 705
Grand Cayman, KY1-1107
Cayman Islands

Tel: (345) 949 7055
Fax: (345) 949 7004
Email: info.cayman@butterfieldgroup.com

 

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