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Our team of qualified legal professionals and fund experts are on hand to represent the interests of stakeholders worldwide and ensure they are served in the best possible way.

Our services include periodic reporting to fund directors and asset managers, due diligence on any underlying investments, and a range of fiduciary services to ensure your fund is in good standing and fully compliant with all applicable rules and regulations.

As Compliance Officers or Money-Laundering Reporting Officers (MLROs) of any fund, we execute one of the most stringent know-your-client (KYC) and Anti-Money Laundering (AML) procedures. We take our fiduciary duties seriously.

As a global service provider, we are extremely vigilant in tracking local and international rules and regulations, so we can offer you peace of mind when it comes to compliance and any reporting obligations relating to FATCA and Common Reporting Standard (CRS), and other tax and legal frameworks.

Our services include:

  • Anti-Money Laundering (AML) and Know-Your-Client (KYC) Management Services (AML)
    • MLRO/Compliance Officer Services (including MLRO/DMLRO/AMLCO/RC appointments)
    • Compliance Remediation and Support Services
    • AML/CTF Framework Design and Implementation
    • AML/CTF Policy Review, Policy Creation and Risk Assessments
    • Sanctions Framework Reviews
    • KYC Process Assessment and Optimization
    • Preparation and Delivery of Regulatory AML Trainings for the Board and Employees
    • AML Audits
    • Preparation for Regulatory On-site Visits
    • Screening Services on both asset and liability sides
    • Suspicious Activity Reporting (SAR):
      • Design and implement control frameworks and processes to aid efficiency;
      • Assessing current procedures, processes and technologies used to comply with regulations surrounding sanctions and suspicious transaction reporting;
      • Training to increase awareness of potentially suspicious transactions and activities and how to identify them during the ordinary course of business.
  • Directorship Services (including RR appointments)
  • Data Protection Services (including DPO appointments)
  • Corporate Officers Services
  • Corporate Governance Services
  • Board Support Services
  • Internal Audit Services
  • FATCA, CRS, MDR, ATAD & other Tax Reporting Services
  • AEOI Responsible Officer Appointments
  • Fund Regulatory Reporting (local financial regulator filing and a complete end-to-end regulatory reporting framework)
  • GIIN request and renewal
  • Bespoke Regulatory & Compliance Services
  • AIFMD Risk Management & Investment Compliance Services
    • MiFID (Markets in Financial Instruments Directive) Services
    • Form PF Obligations
    • Key Investor Information Document (KIID) Services
    • ESG Reporting and Rating Services


Fund Administration and Investor Services
Business Process Outsourcing (BPO)

If you would like to find out more about what Amicorp Fund Services can offer, please contact the team here:


The information on this website is being made available by Amicorp FS (UK) plc ("AFS") in good faith and for information purposes only. Please read this notice carefully - it applies to all persons who view this Website. Please note that this notice may be altered or updated. You should therefore read it in full each time you visit this Website.

The information contained on this Website is not comprehensive and much of it is historical. No reliance may be placed for any purpose whatsoever on the, or the suitability of the shares of AFS for any prospective investor and AFS, its directors and its advisers assume no responsibility to you or any third party for the consequences of any errors or omissions. Neither AFS, its directors nor its advisers accept any liability for any direct or indirect or consequential loss or damages of any kind resulting from any use of this Website or any information contained on it.

Some of the statements contained on this Website and in documents accessed through this Website may be forward looking statements. Actual results may differ from those expressed in such statements, depending on a variety of factors. The past performance of AFS or its shares cannot be relied on as a guide to future performance. The price of the shares may go down as well as up and it may be that investors do not recoup the amount originally invested.

This Website and the information on it does not constitute, or form part of, any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any shares in AFS, nor shall it (or any part of it) or the fact of its distribution form the basis of, or be relied on in connection with or act as an inducement to enter into any contract or commitment therefor and any decisions you make based on the information contained on this Website are your sole responsibility having, where appropriate, taken independent advice as to the investment decision and any laws or regulations applicable to such investment decision.

The information contained in this section of the Website is not directed at, nor is it intended for access by, persons located or resident in the United States, Australia, Canada, the Republic of South Africa, the Republic of Ireland or Japan or any other jurisdiction in which it may be unlawful to receive or view such information. If you are not permitted to view the information (or are in any doubt as to whether you are permitted to view the information), please exit this Website.

Any shares of AFS referred to in the information on this Website have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended. Such shares have also not been registered under the applicable securities laws of Australia, Canada, the Republic of South Africa, the Republic of Ireland or Japan and may not be offered or sold in Australia, Canada, the Republic of South Africa, the Republic of Ireland or Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.

AFS, its affiliates, agents, representatives, any other party (whether or not involved in creating, producing, maintaining or delivering this Website) and the officers, directors, employees, shareholders or agents of any of them, exclude all liability and responsibility for any amount or kind of loss or damage that may result to you or a third party in connection with this Website in or the information contained on it.

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