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.
As an additional service for its clients, 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 Economic Substance requirements to meet jurisdictional requirements, where applicable;
Assistance with European DAC 6 compliance, analysis and reporting, where applicable;
Reporting in compliance with the Foreign Account Tax Compliance Act (FATCA);
Reporting in compliance with the Organization of Economic Co-operation and Development (OECD) Common Reporting Standard (CRS).
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
General Counsels, in-house legal teams and corporate secretarial functions face a challenging environment. Global regulatory complexity continues to grow fast. Citco GSGS is a technology-enabled service platform helping firms better harmonize the administration of their global entities. Citco GSGS equips multinationals with the level of control and transparency required to navigate today’s complex compliance environment.
Partnership approach: dedicated central team – single point of contact and delivery
Proven methodology: one provider, one agreement, one invoice
Technology: specifically designed for global subsidiary governance
Comprehensive suite of services: annual compliance, event-driven corporate actions and appointments
Navigation of complex regulatory requirements: global infrastructure solution
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.