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Services
01. Fund Formation
Fund Formation & Structuring
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Assistance and advice on fund structure and setup
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Review of fund documentation(incl. subscription and redemption forms), the memorandum and articles of association, agreements and procedures
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Liaison with investors and assistance with anti-money laundering requirements
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Collecting client due diligence;
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Consultation with the registered office and local legal counsel.
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Coordination of licence application with regulatory authorities
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Liaison with investors and assistance with anti-money laundering requirements
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Assistance with appointment of non-executive directors
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Coordination of fund establishment with lawyers, auditors and bankers
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Assistance with bank account opening;
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