Hundreds of entities.
One desk.
You answer KYC on behalf of every client entity, and are screened yourself under trust-office supervision. Both files live in one vault, on one calendar.
The desk as your account managers see it: per entity what is current, due or being collected.
Every client entity,
one calendar.
The book on one calendar
Extracts, UBO declarations, powers of attorney and periodic reviews per client entity sit on one statutory calendar, so renewals are planned work instead of inbox surprises.
Your own file too
A supervised office is itself reviewed, by its banks and its regulator. Your licence file, policies and structure live in the same vault, version-tracked and ready to share scoped.
Under your service
Requests to directors and UBOs go out in your client relationship, with the legal ground stated. The audit trail is yours to show, per entity, per year.
Supervision is not getting lighter.
Every year adds questions to the same book. The office that documents itself keeps its margin; the office that retypes loses it.
Stop retyping your own fund.
You hear from us within one working day.