Extensive Administrative Controls

Overview

In an era of expanding regulatory oversight of the funds industry we allow fund managers to focus on their core activity of asset management by taking responsibility for many of a fund’s routine compliance procedures.

Our broad experience of KYC and AML procedures is based on Trident Trust’s position as a leading fiduciary and corporate administrator and an intimate knowledge of the regulatory environment in many jurisdictions worldwide. This experience also supports our corporate compliance service ensuring that routine but important secretarial functions are attended to correctly and on time.

New fund registration rules in the U.S and EU will increase managers’ compliance responsibilities and costs. Our SEC and EU AIFM Directive registration and administration services help managers to cost-effectively comply with these new rules.