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Compliance Services

  • 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 

Governance Services

Serving as directors of Cayman Islands funds, investment managers, foundations and project companies.

  • 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

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

Efficiency and regulatory compliance are not mutually exclusive. Compliance is an important and complex area to navigate in our industry. We have designed a streamlined, best in breed AML and KYC services offering centered on the use of technology to improve the client experience.

Our compliance services offering includes:

  • Provision of qualified Anti Money Laundering Reporting Officers, Money Laundering Reporting Officers and Deputy Money Laundering Reporting Officers to investment funds and relevant financial businesses
  • CRS and FATCA registration, officer and filing services
  • Outsourced investor onboarding, KYC acquisition and ongoing monitoring services
  • Wallet screening and specialized compliance programs for digital asset projects 


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