ANTI MONEY LAUNDERING (AML) SERVICES
Centaur provides a complete portfolio of AML Services to track, monitor and report on AML compliance. Services include investor due diligence, risk assessment and ongoing investor screening, compliance monitoring, communication and compliance reporting.
AUDIT & TAX
Centaur provides high quality and customized audit and tax assistance services to our fund clients. Services include audit support and tax assistance.
Centaur provides a comprehensive and specialized range of corporate secretarial services, delivered by the most experienced team in the industry. Our Corporate Secretarial Services is made up of seven team members, headed by the Corporate Services Manager. Each member of the team has a legal background and each is a client focused, responsive professional.
Centaur Financial Limited (“CFL”) provides independent depositary services for managers of non-EU domiciled alternative investment funds, assisting clients in meeting their Alternative Investment Fund Manager Directive (“AIFMD”) responsibilities.
FUND ADMINISTRATION SERVICES
Centaur are fund administration experts. Our experienced teams work with clients to develop customized solutions that enable them to run their businesses cost-effectively.
INSURANCE LINKED SECURITIES (ILS)
Centaur provides independent administration services to ILS reinsurer and fund structures including set-up and structuring, governance and compliance services, investor services and AML, and accounting services.
Centaur handles all investor related activities, including documentation processing, investor communications, AML services, compliance monitoring and transparency reporting.
Centaur provides experienced professionals to perform the roles of AML Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy Money Laundering Reporting Officer (DMLRO) for funds.
PRIVATE EQUITY AND REAL ESTATE (PERE)
At Centaur, we understand what is important to the Private Equity sector. Our experienced Private Equity team provides specialist accounting, investor relations, customized reporting and day-to-day management of our clients’ funds.
REGISTERED OFFICE SERVICES
Centaur offers corporate and registered office services for both Ireland and Cayman Island domiciled funds. We advise clients how to set up corporate entities and we assist the Board of Directors in meeting their corporate responsibilities.
Centaur takes on the bureaucratic burden of regulation. We understand regulation and our outstanding team ensures that our clients remain fully compliant with all regulatory developments and reporting requirements, including AML, AIFMD and FATCA. Our regulatory services include Corporate Secretarial Services, Anti Money Laundering (“AML”) Services, FATCA, Regulatory reporting and filing.
Changing fund administrator is a significant decision. A detailed plan with a dedicated handover team ensures that the transition of a fund to Centaur is made effectively and seamlessly. Centaur provides a project management service for each stage of the transition of a fund, from signature to operation.