Regulation and licensing
Two Resilience group companies hold GFSC permissions. Resilience Group Limited is permitted to act as Company Manager and professional trustee and foundation councillor. Its subsidiary Rampart Corporate Services Limited is permitted to act as administrator of a collective investment scheme, Company Manager and professional trustee (including Foundation Councillor). Resilience does not provide legal advice; Ramparts is a separate law practice.
Licensing
Licence categories
The GFSC register records each company's permitted activities under the Financial Services Act 2019. Follow the linked entries for the current permissions.
Company Manager
Both Resilience Group Limited and Rampart Corporate Services Limited have permission to act as a Company Manager.
Trustee & Foundation Councillor
Resilience Group Limited is permitted to act as a professional trustee and professional foundation councillor. Rampart Corporate Services Limited is also listed for professional trustee activity, including Foundation Councillor.
Fund Administrator
Rampart Corporate Services Limited is permitted to act as administrator of a collective investment scheme. This permission belongs to RCSL, not to Resilience Group Limited.
Client protections
What regulation means for clients
Independence and oversight
As a GFSC-regulated entity, Resilience Group is subject to periodic inspection and ongoing supervision by the Commission. Regulatory authorisation cannot be assumed — it requires demonstrated competence, appropriate resourcing, fit and proper principals, and satisfactory systems and controls. Clients dealing with a GFSC-regulated firm have recourse to the regulator in the event of a regulatory failure.
Client money and assets
Where Resilience Group holds client money or assets, it does so in accordance with the GFSC's client asset rules. Client funds are maintained separately from the firm's own assets and are subject to reconciliation requirements. Arrangements for holding client assets are disclosed to clients prior to engagement and set out in the terms of business.
Complaints process
Resilience Group maintains a written complaints procedure. Clients who are dissatisfied with the firm's services should first direct their complaint in writing to the firm. If the matter is not resolved to the client's satisfaction, clients may escalate their complaint to the Gibraltar Financial Services Commission. Details of the complaints procedure are available on request.
Compliance
Our compliance approach
As a regulated financial services business, Resilience Group is subject to Gibraltar's AML/CFT framework, which implements the FATF recommendations and the EU's Anti-Money Laundering Directives as adopted into Gibraltar law.
Customer due diligence
We apply a risk-based approach to customer due diligence (CDD) across all client categories. Standard CDD is applied to all new clients before a business relationship commences. Enhanced due diligence is applied to higher-risk relationships, including those involving politically exposed persons, complex ownership structures, or higher-risk jurisdictions. We do not accept clients where we cannot complete satisfactory KYC to the standard required by applicable law.
Ongoing monitoring
Client relationships are subject to periodic review and ongoing monitoring. Transaction patterns are reviewed against stated client profiles and expected activity. Where changes in circumstances or unusual activity are identified, we carry out enhanced review and, where required, submit suspicious activity reports to the Gibraltar Financial Intelligence Unit in accordance with the Proceeds of Crime Act 2015.
Regulatory reporting
Rampart Corporate Services Limited provides fund-administration services, which may include support with FATCA and CRS reporting where within the agreed mandate and applicable rules.
Internal governance
The firm maintains a qualified Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) in accordance with Gibraltar's regulatory requirements. AML policies and procedures are reviewed annually and updated in response to changes in regulation, GFSC guidance, and FATF typologies. Staff receive regular AML training.
Further information
Related pages
Our services
Full listing of the fiduciary, fund administration, accounting, and compliance services Resilience Group provides.
View servicesOur people
The principals and senior team responsible for regulated activities, compliance oversight, and client service delivery.
Meet the teamContact us
Discuss your requirements directly with the team. We work with fund managers, businesses, and their professional advisers.
Get in touchSpeak to the team
If you have questions about our regulatory status, licence categories, or compliance procedures, contact us directly or send us an email.