- Full AML Program and AML Officer Services
- FATCA and CRS Officer, Registration and Filing Services
- Investor Onboarding, CDD/KYC and Ongoing Monitoring Services
- Specialized Compliance Programs for Digital Asset Projects
Governance Services
Serving as directors of Cayman Islands funds, investment managers, foundations and project companies.
- Investment Fund and Corporate Governance
- Foundation Company Supervisor Services
- Trust Enforcer and Protector Roles
Corporate Services
Providing formation and registered office services to Cayman Islands companies, partnerships and foundations.
- Entity Formation and Registered Office Services
- Corporate Secretarial and Board Support Services
- Investment Fund Registration and Regulatory Agency Filing Services
- Registrar and Transfer Agent Services
Digital Asset Services
An independent fiduciary providing objective insight and advice in a rapidly developing asset class.
- Digital Asset Funds
- Foundation Companies
- Real World Asset Programs
- Physical Presence Solutions
Efficiency and regulatory compliance are not mutually exclusive. Compliance is an important and complex area to navigate in our industry. We have designed a streamlined, best in breed AML and KYC services offering centered on the use of technology to improve the client experience.
Our compliance services offering includes:
- Provision of qualified Anti Money Laundering Reporting Officers, Money Laundering Reporting Officers and Deputy Money Laundering Reporting Officers to investment funds and relevant financial businesses
- CRS and FATCA registration, officer and filing services
- Outsourced investor onboarding, KYC acquisition and ongoing monitoring services
- Wallet screening and specialized compliance programs for digital asset projects