SUPPORTING YOU WITH PIECE OF MIND

 

 

 

We will approve your KYC and take responsibility as MLRO-MLCO

 

 

 

OUR FEATURES

 

The data in our system will be used to complete regulatory testing and reporting through your fund’s life cycle. 

 

We are happy to take prime responsibility or to support your team. 

SIMPLE FOR US

The data is already in our system. 

 

SIMPLE FOR YOU

The Board receives a quarterly board pack of all relevant information regarding your investors. 

 

NO FURTHER DATA COLLECTION 

All the information we need will have been collated via the KYC service. We provide you with key MI reports on a quarterly basis. 

 

REPORTING FOR YOU 

The MLRO will deal with all aspects of unusual activity, including dealing with the FIU, on your behalf. 

REPORTING TO YOU 

Our established quality assurance program will be tailored specifically to your investors and provide your Board with our findings and recommendations.

 

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OUR EXPERIENCE

Investor Countries

Pension Plans

Universities

How can we help?

 

Kate Parker

Company Secretary

+44 20 8132 7981

Contact  

WANT TO SEE MORE?

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