In additional to our all-encompassing service offering to international clients, it may be beneficial (particularly in the cases where fund accounting is being undertaken in-house or where the fund administrator is not in a position to assist on Cyprus or EU regulatory matters) for clients to elect to delegate certain obligations under the AEOI and AML regimes to our team of specialists, who can deliver quick and efficient support on the following:

  • Undertaking client due diligence in accordance with local and EU AML Regime.
  • Conducting AEOI due diligence on each investor to identify the tax residency and to determine whether the interest held constitutes a reportable account under the tax residency rules.