Compliancy and Directorship Services
We manage on behalf of clients the increasingly complex regulations with respect to compliancy reporting and substance requirements. Through our network of fiduciary partners we address both compliancy and substance across international jurisdictions.
Know-your-client (KYC) administrative processing
Due diligence evaluations and reporting
Qualified Directorships for regulated and unregulated structures
Para-legal and secretarial services
Board and shareholder representation