Compliance

Adherence And Regulatory Assistance

Compliance with regulations is crucial in the smooth operations of any firm. That’s why we pay special attention to it.

Adherence To Anti Money Laundering Law(AML)

We will ensure your compliance with AML laws, providing you with all the support you need. Your funds will be in safe hands. For Cayman Islands funds, we will also provide you with a compliance officer to conduct “financial business transactions”.

Foreign Account Tax Compliance (FATCA) & Common Reporting Standards(CRS)

FATCA/CRS support services involve fund and portal registration, investor categorization, thorough check of active shareholders and investors, maintenance of records, withholding, and up keeping of written guidelines and protocols.

Regulatory Investigations

We offer complete support to fund managers and clients, in case of any investigation or inquiry from tax regulating agencies.

Request For a Free Consultation

We are glad that you preferred to contact us. Please fill our short form and one of our friendly team members will contact you back.

X
Get a Free Consulation