We offer a fully integrated, flexible, and efficient service backed by deep regulatory expertise. With a focus on understanding each individual client and delivering the bespoke service they need; you can depend on us to help reduce costs and minimise complexity. From offices across the world in the time zones that work for you, our team deliver class-leading quality assurance, ease of access, security, and data integrity.
Formation, Fiduciary & Compliance
Corporate and institutional clients across the globe rely on our Formation, Fiduciary & Compliance services to keep them efficient and compliant.
overview
Backed by robust technology, our team of experts deliver a comprehensive range of high value services.
Capabilities
A winning combination of commercial problem-solving ability and tireless energy have made us the team of choice for clients across the globe.
We excel at delivering the full suite of formation services and adeptly navigating regulatory deadlines in a compliant and efficient manner. Our market-leading position is underpinned by our commitment to stringent quality control and responsive service, and differentiated by effective tech-enabled automation. Integrated seamlessly with lawyers deeply familiar with the jurisdiction acting as counsel, our approach ensures fast-paced, compliant solutions in a regulatory landscape that demands prompt action. Our experienced teams are dedicated to providing high quality, professional, and cost-effective services, ensuring our clients stay ahead in a fast-moving business environment.
Our comprehensive services include:
- Registered Office, Agent & Domiciliation Services
- CIMA Registration Services
- Regulatory filings
- AEOI, CRS, FATCA
- Company Secretarial & Board Support Services
- Entity Management
- Pre-incorporation contract
Navigate the complexities of today's financial landscape with our experienced fiduciary team. In response to heightened regulatory and investor requirements, we offer independent director services and a broad range of allied solutions. Our team of seasoned professionals stand out for their technical expertise and experience acting as independent directors and administrators. At the core of our service delivery is cutting-edge technology, ensuring efficiency and data security.
Our comprehensive services include:
- Independent Directorship Services
- Special Purpose Vehicle (SPVs) Administration
- Trustee Services
- Accounting, Tax & Agency Services
- Liquidating Trust Services & Debt/Equity Disposal
- Fintech Foundation Companies - Supervisor Services
- Conflict Review Services
- Corporate Records & Registrars
- Golden Share Arrangements
- LEI Services
Access extensive expertise with our dedicated compliance team, adept at navigating the complex and evolving landscape of corporate governance, regulatory compliance, and reporting. We offer a full spectrum of services, carefully tailored to meet your unique needs with accuracy and clarity. Our team specialises in registration, filing, and a broad range of regulatory and compliance solutions, ensuring your business adheres to the highest standards with ease.
Our comprehensive services include:
- AEOI Services
- FAR (Fund Annual Review) Form Preparation and Filing
- Economic Substance
- Anti Money Laundering (AML) Audits
- AML Training
- AML Officers / CFT Oversight
- Books of Account
- Annual Returns
- Beneficial Ownership
- Remediation & Inspections
- US Partnership Representation Services
Key Contacts
Get in touch with our Formation, Fiduciary & Compliance team
Steven Manning
Chief Executive Officer – WPS
Cayman Islands
Daniel Booth
Managing Director, Asia and Middle East
Hong Kong
Fiona de Lacy
Managing Director
Ireland
Nicholas Quin
Managing Director, Americas
Cayman Islands
Let's work together
Contact our team to tell us about your challenges, opportunities and the outcomes you want to achieve.