Ascentium Funds

We support investment managers by providing professional independent directors who are tasked with the oversight of the fund’s activities, promoting compliance with the offering document, applicable laws and regulations, and above all a transparent and fair treatment of investors.

Our team can oversee your board meetings from start to finish for funds in the British Virgin Islands, the Cayman Islands or Cyprus. We send outboard packs in advance of the meeting and can accommodate on-site meetings with video conferencing capabilities. 

Everything you need for the successful establishment of a unit trust in either jurisdiction - BVI & Cayman; includes acting as your trust’s regulatory liaison, overseeing contracts, safeguarding the trust assets, and reviewing audited financial statements.

Our experts across the world assist clients in creating solutions that ensure compliance with legal regimes such as US FATCA and UK FATCA.

Ensuring your business remains compliant with global regulations by offering Anti-Money Laundering Compliance Officer (AMLCO) appointments across multiple jurisdictions.

Our experts support clients in meeting customer due diligence (CDD) obligations under applicable legislation and in strengthening risk management for entities that fall outside formal legislative scope.

We establish customised compliance manuals and procedures while regularly conducting compliance reviews. We also take care of any necessary annual reporting requirements.

We help clients navigate ongoing changes and updates to compliance legislation regarding Cayman funds. Clients who work with Ascentium build robust solutions that strengthen their funds and minimise risk.

Your secure platform for tailored learning, designed by compliance specialists to meet your regulatory training requirements in the British Virgin Islands and the Cayman Islands.

We provide beneficial ownership services in the Cayman Islands to help businesses stay compliant with local regulations. Beneficial ownership refers to the individuals who ultimately own or control a company.

We help clients with Cayman companies fulfill the requirement of having a physical office in the Islands. Our team provides all the necessary standards, including a physical mailing address, company name display, and register maintenance.

We provide solutions surrounding legal entity identifiers (LEIs), which are used to identify legal entities participating in financial transactions. Required by regulatory regimes across the world, we offer cost-effective solutions with discounts available for bulk businesses for financial services.

Our team helps the British Virgin Islands and the Cayman Islands companies to list securities by registering for an International Securities Identification Number (ISIN). We work with clients listing securities of all types, including bonds, equities, and warrants.

We provide registered agent and registered office services for the formation and ongoing maintenance of fund entities, ensuring all statutory requirements are met from formation through ongoing compliance.

Designed for entities regulated under SIBA in the British Virgin Islands - we provide services through Craigmuir Authorised Representative Limited (CARL), which offers the added benefit of providing ongoing reminders and follow-ups for annual filings in addition to our other statutory duties.

Our Liquidation Services team has decades of knowledge and practical experience working with top tier banking institutions, family offices, law firms, and trust companies.