BVI fund governance and corporate services; independent directors, board support and company secretarial.
A BVI fund-governance and corporate-services firm providing professional independent directors, board support and company secretarial services, plus end-to-end fund corporate services from formation to ongoing governance. Through Craigmuir Authorised Representative Limited (CARL) it provides SIBA authorised-representative services, and it handles FATCA/CRS filings and AML/CTF roles (AMLCO, MLRO, DMLRO). A multi-disciplinary team of lawyers, accountants and chartered governance associates serves funds across the BVI, Cayman, Cyprus, Hong Kong, Singapore and the UK.
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Jurisdiction
British Virgin Islands
Service line
Governance, Directorship & Professional Services
Head office
Road Town, British Virgin Islands
Founded
1974
Size
Very large (1,000-5,000 staff)
Services
Independent fund directors & board support, Fund corporate services (formation to governance), Authorised representative under SIBA (via Craigmuir Authorised Representative Limited / CARL), FATCA / CRS filings; AML/CTF (AMLCO, MLRO, DMLRO), Company secretarial, SPC / unit trust / SPV support
Jurisdictions served
British Virgin Islands, Cayman Islands, Cyprus, Hong Kong, Singapore, United Kingdom
Client types
Investment funds, Investment managers, Family offices, Multinationals, Startups