Corporates & Financial Institutions
Transparency. Visibility. Accessibility. We recognize how important it is to have a strong focus on governance, control and oversight. We know this because we work with your highly bespoke, internal teams - wherever you may be, however you are organized.
Entity Incorporation, Merger, Liquidation Services+ + -
As experts in entity life cycle management, Citco Corporate Solutions supports clients in need of entity incorporation, merger and liquidation services. Creating, managing and consolidating registered companies within your portfolio of entities can be seamless with the right preparation and guidance.
Corporate Secretarial and Management Services+ + -
Leveraging decades of experience and the truly global perspective of our proactive experts, Citco Corporate Solutions provides creative solutions spanning corporate administration, entity management and governance across key jurisdictions. We continue to work with clients as a Pathfinding Partner to navigate a smarter path forward towards their most important business goals.
Global Entity Portfolio Management+ + -
Mercator® by Citco is the pioneer of specialized Entity Portfolio Management (EPM) services and a strategic partner for many organizations with a global footprint. Mercator’s unrivalled knowledge and focus on EPM, combined with its proprietary technology solution, is evolving the way companies view and manage their portfolio of entities, helping them navigate an increasingly complex regulatory environment.
Registered Office/Agent+ + -
It is typically a legal requirement to have a registered office address wherever you establish a company. We can help with this process, using our multitude of locations around the world.
Corporate Accounting and Bookkeeping+ + -
At Citco, we manage the entire process of preparing accounts to delivering financial statements in various Generally Accepted Accounting Principles (GAAP). Whether you are a multinational, corporate or private client, we ensure that your financial statements conform with the latest accounting principles and standards.
Tax and Regulatory+ + -
We provide timely and accurate tax reporting, along with a range of financial statements and regulatory reporting services that allow you to take advantage of overlaps between different global reporting requirements.
SWIFT Services+ + -
The commercial gateway enables institutions across the financial spectrum - from banks and corporates to fintechs and alternatives managers - to access the SWIFT network via their own platforms. It sits alongside Citco’s own Middle Office Solutions Treasury Managed Service which also provides access to SWIFT for its clients.
Mercator by Citco’s Entica™ platform is a custom-designed technology platform providing users with unparalleled accuracy, transparency and control over global entity workflows. Entica™ seamlessly links our clients’ headquarters with all areas of Mercator’s expert client service operations, giving users insights on their entities, compliance status and upcoming requirements, as well as control over workflows and next generation reporting capabilities.
HFM European Services Awards 2023
Best Administrator - Middle-Office Services
US Emerging Manager Awards 2023
Best Administrator - PE / Buyout
Hedgeweek European Awards 2023
Best Administrator – Overall