Entity Administration Services
KYC and AML Checks
We perform thorough Know Your Customer (KYC) and Anti- Money Laundering (AML) checks for fund entities and their controllers/Ultimate Beneficial Owners (UBOs). Our team ensures that all KYC information is collected and verified in compliance with regulatory requirements.
Our services include conducting due diligence, verifying the identity of clients, and maintaining up- to- date KYC records. We also provide ongoing monitoring and reporting to ensure ongoing compliance with AML regulations.
Legal and Tax Counsel Coordination
We coordinate with legal and tax advisors to ensure compliance with jurisdictional requirements for fund entities. Our team works closely with legal and tax professionals to provide comprehensive support and guidance.
Our services include liaising with legal counsel to address regulatory issues, coordinating tax compliance matters, and ensuring that all legal and tax requirements are met. We also provide ongoing support to help clients navigate complex legal and tax landscapes.