Other Services

In addition to our standard fund services, we also assist our clients with the following additional services:

  • Customized reporting, such as consolidated reports

  • Assistance with regulatory, financial and compliance audits

  • Directors services: Facilitate introductions to skilled and reputable independent directors

  • Provide personnel to act as AML officers such as Money Laundering Reporting Officer and Anti Money Laundering Compliance Officer for example, for funds as required in certain jurisdictions

  • End to end FATCA and AEOI services including fund registration with relevant tax authorities, collation and recording of tax certification information from investors, annual reporting and provision of personnel to act as authorised persons for such tasks as required in various jurisdictions

  • Act as authorized signatory on fund operational accounts

  • Project manage special projects for clients