Regulatory Information

For Nomads Group, along with its affiliates, partners, and other companies either directly or indirectly connected to For Nomads Group, operate in multiple jurisdictions and as such may have different regulatory status in different jurisdictions.

For Nomads Group does not provide personalised financial advice and nothing on this website should be considered as a recommendation to invest or purchase any financial product. If you require advice, you should take advice from someone who is suitably qualified in your jurisdiction to give such advice.

For Nomads Group Ltd has been appointed to various positions with a range of global financial institutions, which are detailed below. In all cases, the financial institutions are entirely separate entities not under the control of For Nomads Group, and For Nomads Group has been directly authorised by these financial institutions to perform the roles and duties outlined below.

For Nomads Group, as well as its affiliates, staff, agents, and associated persons or entities may collaborate with both internal and external partners across multiple jurisdictions in circumstances which require licenses and/or regulatory approval in multiple jurisdictions.

For Nomads Group connects customers directly with financial institutions and does not handle cash or payments sent by customers to financial institutions and vice versa. In all cases, any product or service acquired by any customer from any financial institution as a result of interaction with For Nomads Group is a direct contractual agreement between the customer and the financial institution.

 

Investors Trust Assurance Plc (ITA Group and its subsidiaries)

For Nomads Group Ltd is an authorised master agent and distributor of Investors Trust Assurance Plc, with License Number 566350, which is government licensed and regulated directly and through its subsidiaries in the Cayman Islands (British Overseas Territory), Puerto Rico (United States Territory), and Malaysia. For Nomads Group Ltd is not licensed and/or regulated in every jurisdiction, and not all staff, affiliates, partners, agents, and/or related individuals or entities hold licenses and/or qualifications in every jurisdiction.

In addition to the head office locations above, ITA Group also has offices and service points located in Miami, Montevideo, Dubai, Kuala Lumpur, and Hong Kong serving global nomads, expatriates, and international investors. ITA Group does not accept USA citizens or residents as customers.

Products and services from ITA Group can be accessed via For Nomads Group at the following websites:

www.PensionsForNomads.com

www.SavingsForNomads.com

Under the terms of this agreement, For Nomads Group Ltd is duly authorised by ITA Group to perform a wide range of activities including marketing and distribution, suitability recommendations, sales, account opening, identity verification, client onboarding, financial advice, investment management, ongoing account administration, and acting as an intermediary for any and all communications between ITA Group and its customers who have either become a customer of ITA Group as a result of interaction with For Nomads Group and/or appointed For Nomads Group Ltd as their appointed intermediary (subject to the acceptance of For Nomads Group). Being authorised to perform an action or service does not necessarily mean that such an action or service is offered by For Nomads Group for all products and/or in all cases.

Products and services of ITA Group which are obtained by any customer at any time are a direct relationship between the customer and ITA Group. For Nomads Group acts as an introducer, intermediary, servicing agent, and is authorised to act as an advisor to customers and/or prospective customers of ITA Group. Other than the commercial agreement outlined above, ITA Group and For Nomads Group are completely separate entities with different ownership, control, management, staff, and operations, and are fully independent of each other.

For more information on ITA Group, please visit their website at www.investors-trust.com

You can verify the government-issued licenses and the associated regulatory bodies in the following locations:

 

Cayman Islands Monetary Authority (CIMA)

Website Link: https://www.cima.ky/search-entities

Search for: Investors Trust Assurance

Reference Number: 2291

 

Puerto Rico Office of the Commissioner of Financial Institutions (OCIF)

Website Link: https://www.ocif.pr.gov/Consumidores/Lista%20Concesionarios/Entidades%20Financieras%20Internacionales.pdf

Search for: ITA International Financial Services

Registration Number: IFE-055

 

Malaysia Labuan Financial Services Authority (Labuan FSA)

Website Link: https://www.lfsacoral.gov.my/reefs

Search for: ITA Asia Limited

Registration Number: LL14990

 

 

Regency Assurance Ltd (Regency and its associated brands)

For Nomads Group Ltd is an authorised broker, introducing agent, and distributor of Regency Assurance Ltd, which is government licensed and regulated directly in St Kitts & Nevis. For Nomads Group Ltd is not licensed and/or regulated in every jurisdiction, and not all staff, affiliates, partners, agents, and/or related individuals or entities hold licenses and/or qualifications in every jurisdiction.

In addition to the head office locations above, Regency also has offices and service points located in Brazil, Mainland China, Dubai, Hong Kong, Indonesia, South Africa, Spain, Thailand, United Kingdom, and United States of America serving global nomads, expatriates, and other internationally mobile individuals, families, and employers.

Products and services from Regency can be accessed via For Nomads Group at the following websites:

www.LifeInsuranceForNomads.com

www.MedicalForNomads.com

Under the terms of this agreement, For Nomads Group Ltd is duly authorised by Regency to perform a wide range of activities including marketing and distribution, suitability recommendations, sales, applications processing, identity verification, customer onboarding, ongoing policy administration, and acting as an intermediary for communications between Regency and its policyholders who have either become a policyholder of Regency as a result of interaction with For Nomads Group and/or appointed For Nomads Group Ltd as their appointed intermediary (subject to the acceptance of For Nomads Group). Being authorised to perform an action or service does not necessarily mean that such an action or service is offered by For Nomads Group for all products and/or in all cases.

Regency retains the right to approve or decline all applications, Regency processes all claims directly, Regency liaises with hospitals and medical professionals on behalf of policyholders directly, and Regency directly employs the medical and health professionals who provide the core and supplementary policy benefits. For Nomads Group does not process claims or provide any medical or health advice or services.

Products and services of Regency which are obtained by any customer at any time are a direct relationship between the customer and Regency. For Nomads Group acts as an introducer, intermediary, servicing agent, and is authorised to act as an advisor to customers and/or prospective customers of Regency. Other than the commercial agreement outlined above, Regency and For Nomads Group are completely separate entities with different ownership, control, management, staff, and operations, and are fully independent of each other.

For more information on Regency, please visit their website at www.regencyassurance.com

You can verify the government-issued license and the associated regulatory body in the following location:

 

Nevis Financial Services Regulatory Commission (Nevis FSRC)

Website Link: https://www.nevisfsrc.com/regulated-entities/#long-term-insurance-companies

Search for: Regency Assurance Ltd

Section: Regulated Entities, Licensed International Insurance Entities, Long Term Insurance Companies

 

 

The information provided on this website or in any information containing a link to this website is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to law or regulation or which would subject For Nomads Group Ltd or its staff or affiliates to any registration requirement within such jurisdiction or country.

For more information on any particular aspect of government regulation or licensing please contact us through the website most relevant to the product or service you are enquiring about.