Welcome to ILS World

British Virgin Islands

ILS World opened its doors in Tortola in 1994. The BVI has an established international business offer and we provide a timely and efficient service, drawing upon locally cultivated knowledge.

READ MORE & CONTACT
China

From our Shanghai office, ILS World provides commercial and private clients access to the right global network to meet their ambitions.

READ MORE & CONTACT
Dubai

The ILS World independent network expanded into the Middle East's vibrant economic and cultural centre in 2005. Since then, we have combined Dubai's excellent reputation as a business friendly and well regulated economy with our significant experience in the jurisdiction to deliver peerless fiduciary, regional incorporation and corporate administration services to clients operating in this exciting marketplace.

READ MORE & CONTACT
Hong Kong

With its stable legal, political and regulatory environment and progressive approach to business Hong Kong is a preferred platform for those seeking a gateway into China.

READ MORE & CONTACT
Isle of Man

Secure, efficient and business friendly, ILS World's approach is defined by our home jurisdiction, the Isle of Man.

READ MORE & CONTACT
London

Our London office is the hub of ILS World’s administrative function for our UK client companies and an excellent location from which to liaise with a global client portfolio.

READ MORE & CONTACT
Portugal

Our expansion into Portugal in 1999 was in response to the needs of our clients. Since then, ILS World’s presence in this exciting marketplace has enabled us to better meet the considerable demand for offshore wealth management and protection services.

READ MORE & CONTACT
Switzerland

ILS World opened its doors in Geneva in 2005 and offers a full range of corporate and fiduciary services. With expertise in international holding and trading structures and the ability to manage those structures from within one of the world’s most respected and stable jurisdictions, the business has grown organically and rapidly.

READ MORE & CONTACT
Uruguay

We draw upon Uruguay’s reputation as a strong economy with a stable fiscal and political environment and robust regulatory practices to offer clients wishing to invest in and manage wealth within South America the perfect regional platform.

READ MORE & CONTACT
People
Daren Heath

Daren Heath

Compliance, Isle of Man

Daren works in the compliance team in the Isle of Man.

He is responsible for providing support to the IOM and Group compliance function assisting with the strengthening and development of policies and procedures, providing guidance to the company on regulatory matters, anti-money laundering and risk management.

Daren's main duties and responsibilities include ensuring all company's administered by ILS have been risk profiled in line with our Risk Profiling Procedure, together with ongoing monitoring of the risk profiles to ensure their accuracy. He spot checks the reviews completed by the administration teams, carries out Politically Exposed Person/High Net Worth Individual reviews and Eligible Introducer Testing on an annual basis.

He provides assistance with the monitoring of the use of Powers of Attorney's and provides guidance and assistance to administrators on queries relating to Customer Due Diligence, Know Your Client and general business related questions. Daren also compliance payments exceeding ILS's internal limit, compliance checks and signs-off new business or additional parties to existing companies. Daren assists in reviewing, amending systems and procedures to ensure the department and ILS run smoothly, assists in the classification of the client companies under Fair and Accurate Credit Transactions Act and Common Reporting Standard legislation and acts as Deputy Money Laundering Reporting Officer for the IOM office.

Daren has an ICA International Certificate in Financial Crime Awareness, an ICA International Certificate in Compliance Awareness and an ICA International Certificate in Anti Money Laundering Awareness.

Contact Daren Heath

Please enter your name.
Please enter your email.
Please enter your phone number.
Please enter your message.
* Required fields

Your local team, wherever you are...

26 Years of trading
16 Languages spoken
9 Offices globally