Ecosystem of interconnected finance and insurance companies spanning multi-currency banking, digital assets, fund services, IPO advisory and captive insurance.
Group based at Deltec House, Lyford Cay, whose fund services arm administers and maintains compliant funds across multi-asset classes, private equity and complex structures, adding corporate secretarial, compliance, regulatory reporting and corporate governance. Sister businesses cover digital asset banking and custody, IPO advisory, wealth management and captive insurance.
Every field below was confirmed against a public source on 24 September 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Bahamas
Service line
Governance, Directorship & Professional Services
Services
Fund formation and structuring, Corporate secretarial services, Compliance, Regulatory reporting, Corporate governance