Full corporate services and investment services to meet regulatory and economic substance requirements are provided through IPAF Group’s Cayman associates.
CORPORATE SERVICES
• Company Formation and Registered Office
• Company Secretarial
• AML Services
• COO Support Services
• Regulatory Filing Services
SUBSTANCE
Our team of experienced investment professionals provides a comprehensive and substantive offshore presence, including acting as an AIFM, thus enabling structures to fulfil their obligations with respect to AIFMD and Cayman's Economic Substance Legislation.
Investment Services:
• Portfolio Management
• Trade Execution
• Trade Review: support, monitoring and authorisation
Offshore Risk Management Services:
• Credit, counterparty, position, trading, operational and portfolio risk management
• Periodic (e.g. daily, monthly) risk management
Additional Services:
• Marketing support/investor communications
• Manage/oversee audit process
• Accounting services, preparing management accounts, reconciling bank and ledger entries
• Organisational capability (arrange/host calls/video conferences)
• IT or other infrastructure hosting (email, servers or CRM system hosting with replication to home site)
• Physical office presence