As responsible officers of the fund, we execute one of the most stringent know-your-client (KYC) and Anti-Money Laundering (AML) procedures to ensure that our clients and their investors are fully compliant with international rules and regulations. We take our fiduciary duties of the fund seriously.

As a global service provider, Amicorp Fund Services (AFS) is well-positioned to provide compliant solutions and reporting services related to FATCA and Common Reporting Standard (CRS). We maintain vigilant tracking of all new FATCA-IGA’s as well as provisions related to CRS.

We build customized solutions for financial institutions, focus primarily on banks, brokers, asset management firms, funds, trusts, foundations, and private investment companies. We are licensed in Curaçao, Malta, Luxembourg, Chile and Brazil.

Our Global standard procedures comply fully with guidelines from FATF/OECD on know-your clients/Anti-Money Laundering (KYC/AML) requirements; we follow a risk-based approach. Our compliance team comprises of qualified legal professionals and knowledgeable fund experts for providing MLRO services.

This service includes periodical reporting to fund directors and asset managers, due diligence on underlying investments, and AML audit. The service is coordinated with the local management teams to ensure the necessary local regulatory requirements are met.

As we provide full services to funds, we also take the lead to provide all the documentation for periodical board meetings required by fund directors.