- 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
Compliance Services
Providing AML and FATCA/CRS compliance to investment funds and financial services businesses.
- 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
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
Leeward understands the importance of partnering with the right governance professionals.
Our governance team are drawn from professionals, and are accredited, highly qualified and experienced individuals who stand apart in our industry. We are focused on delivering the best-in-class experience by ensuring our people are continually learning, evolving and able to deliver up-to-date industry insights, practical advice and best governance practices which stakeholders demand.
As an independent fiduciary, Leeward offers governance services for:
- Investment Managers and General Partners
- Offshore hedge, venture capital and private equity funds
- Digital asset funds and project companies
- Family offices
- Private client investment and asset holding structures
- Multinational subsidiaries domiciled in the Cayman Islands
- Structured finance and special purpose vehicles
- Trust enforcer and protector roles
- Foundation companies