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AAA Management Services

Financial Services

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AAA Management Services
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    Gloria Walubengo Mutual Funds\Pension Funds\International Corporate Services\Global Licensing\Compliance & AML/CFT\Offshore Banking
    • Kenya
    • Rising Star
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    Tira Simeon compliance at AAA Management Services
    • Seychelles
    • Rising Star
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    Chantal Bacco Account Assistant at AAA Management Services
    • Seychelles
    • Rising Star
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    Marco Francis Investment Operations Set up & Licensing | Fund Administration | Offshore Corporate Services
    • Seychelles
    • Rising Star
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    Gloria Walubengo Mutual Funds\Pension Funds\International Corporate Services\Global Licensing\Compliance & AML/CFT\Offshore Banking
    • Kenya
    • Rising Star
    View Details

Overview

AAA Management Services is an innovative, boutique provider of comprehensive investment support solutions. Our specialism is working with financial services industry operators by providing a complete project management solution from licensing, set up through to ongoing operation support of their businesses. We work across multiple jurisdictions, supporting a wide range of clients. Our Clients: Mutual Funds, Hedge Funds, Investment Managers, Asset Managers, Securities Brokers / Dealers, Forex Traders, Payment Service Providers, Captive Insurers, Private Banks, Family Offices, High Net Worth Individuals and Private Companies. Our Mission: To be the turn-key and easy to deal with financial services support specialist, providing convenient and cost-effective services to our client base. Our Expertise: Our team is comprised of a high standard of fully qualified professionals with extensive legal, regulatory compliance, administration and accounting experience. Regulation: We are licensed and independently regulated by the Seychelles Financial Services Authority. Our Services: 1. Structuring, registration and licensing of: - Corporate structures (foundations, trusts and companies) - Collective investment schemes (mutual funds, hedge funds, unit trusts, SPVs etc.) - Investment management licences (asset management, fund management, investment advisor etc.) - Securities dealers licenses (securities trading, forex trading etc.) - Insurance management (captive insurance, insurance brokerage etc.) - Payment service providers (payment gateways, e-money service providers etc.) 2. Fund administration services including full fund reporting and NAVs validation 3. Wealth and tax planning for HNWIs, trusts, foundations and companies 4. Bank account opening services for HNWIs, SPVs, companies, trusts, foundations, funds, securities dealers etc.