Compliance Services
KYC Services
Compliance with Anti-Money Laundering (AML) regulations is a fundamental fiduciary responsibility. Ensuring that all investors are properly identified, screened, and risk-assessed is critical to maintaining regulatory compliance and mitigating financial crime risks.
- Digital KYC/AML Onboarding
- Continuous Screening of Investors
- Provide Risk Assessment Drafts on All Investors
Regulatory Fillings
We provide support for all required regulatory filings, ensuring accuracy and timely submission to meet local regulatory requirements.
- FATCA and CRS
- AIF Reporting
- Other Local Regulatory Requirements
Board of Director Services
Strong governance begins with experienced leadership. Sound Fund Services provides Directors with deep expertise in private equity and your specific industry, ensuring effective oversight of compliance and governance requirements.
- We assist Directors with
- Ensuring adherence to local laws and regulations
- Oversight of risk management and internal controls
- Facilitating communication with relevant stakeholders
- Offering strategic insights to enhance governance practices
Company Secretarial
Efficient management of corporate entities is crucial for meeting compliance obligations and ensuring operational success. At Sound Fund Services, we offer comprehensive company secretarial services to facilitate your post-incorporation requirements.
- Professional Registered Address in the Jurisdiction of Incorporation
- Regulatory Filings
- Maintenance of Up-to-Date Records
- Coordination of Board/Shareholder Meetings
- Documentation of Board Minutes
ALEXANDER SCHRØDER
Partner
Get in Touch
Discover how we can support you with your regulatory fillings, KYC services and more. Contact us today to learn further details.