Simplify management of companies and special purpose vehicles (SPVs) by entrusting the administration of your international entities to Citco. Increasingly, this is becoming a specialist competence in its own right, making professional administration more important than ever.
Multinationals, corporates, private equity firms and private clients come to us for services spanning all stages of an entity’s lifecycle. This includes preliminary services when a company is established, recurring requirements during its life and winding down services when it is dissolved.
Our SPV administration service is tailored for private equity and other investment entities. It simplifies the business of investing and fund-raising across many different locations, including emerging and frontier markets.
With a presence across Europe, Asia-Pacific, Africa, Latin and North America, our clients include Global 1000 companies, leading investment funds and large family offices.
Prepare financial statements of entities that we set up for multinational, corporate and private clients. We ensure that these financial statements conform with the latest accounting principles and standards.
We prepare annual, quarterly, semi-annual and/or monthly unaudited financial statements in conformity with the relevant accounting standards (U.S. GAAP / IFRS/ and any other acceptable accounting standards). Additionally, we organise financial information required for regulatory filings and provide assistance during the audit of those financial statements where required, with external auditors.
Citco has developed a range of innovative regulatory reporting services aimed at raising the efficiency of your business, helping you manage the current complex environment, by taking advantage of overlaps between different global reporting requirements.
Our specialized team assists in gathering data, preparing reports and managing the regulatory process.
Assistance with reporting processes related to the Securities and Exchange Commission (SEC) and other bodies;
Multi-jurisdictional filing services;
Reporting in compliance with the Foreign Account Tax Compliance Act (FATCA);
Reporting in compliance with the United Kingdom Agreements with Crown Dependencies and Overseas Territories (UK CDOT),
Reporting in compliance with the Organization of Economic Co-operation and Development (OECD) Common Reporting Standard (CRS);
Support for your local and global teams on their regulatory processes
Take advantage of our special purpose vehicle (SPV) administration service, tailored for private equity, real estate and other alternative investment structures. Our service simplifies the business of fund-raising and investing across many different locations, including emerging and frontier markets.
Throughout our network of over 40 countries, we assist fund managers and investors with a range of specialised corporate, legal, accounting and reporting services.
Prepare accounts, interim reporting, audit assistance, local tax compliance.
International corporate administration & governance, spanning multiple international jurisdictions.
Fully-furnished office suites, event space, HR support (inc payroll, recruitment), IT infrastructure & support
Citco GSGS is a global service platform that ensures multinational companies and investment funds meet their complex entity governance obligations at competitive fees.
Citco GSGS provides a single point of contact for corporate secretarial and other governance services worldwide.
Annual statutory filings with commercial registries
Maintenance of entity governance documents
Maintenance of calendar of annual compliance deadlines
Maintenance of entity management system
Preparation of annual general meeting shareholders’ documents
Updates on changes in local legislation and regulations
Gain scale and agility when entering a new market, or expanding in an existing one.
Citco Gateway™ is a unique market-entry solution, providing premium office locations and administrative services to businesses looking to establish operations in a new market, or grow where they are.
Fully furnished office suites
IT infrastructure & support
Evolving regulations and rising stakeholder expectations are forcing funds and companies to focus on corporate governance. The time has come to ensure that proper corporate governance procedures are in place.
Ensure that corporate governance procedures are robust and up-to-date across funds, subsidiary companies and special purpose vehicles.
Circulate notices and board packs to directors prior to meetings.
Take minutes of the meetings of the board.
Gain from a straightforward way to conduct transactions, place cash on deposit and access foreign exchange and bridge finance facilities. Banking and cash management is integrated with our fund administration and corporate & trust service offerings. Fully automated transaction flows minimise operational risk.
Operating in the Netherlands, Ireland, Luxembourg, Canada, Curacao, the Bahamas and Cayman Islands, the Citco Banks provide access to best-of-breed process and technology.