DEBT

    Debt funds are increasingly sophisticated but the regulatory requirements are more and more demanding. Our team understands the complexities of balancing compliance and regulation with your strategic goals.

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    Coporate Services

    We can help by:

    • Providing support with the establishment of a new fund, including start-ups.
    • Supporting the governance by providing experienced directors, compliance and company secretarial services.
    • Taking care of all the financial accounting and reporting requirements.
    • Facilitating investment monitoring and reporting.
    • Providing guidance and support in areas such as FATCA, CRS and the AIFMD.

    Get in touch

    Arrange to speak with one of our sector specialists using the form. If you have any issues with the form, please contact us directly.

    We aim to respond to all enquiries within one business day.

     

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    Member of Russell Bedford International – a global network of independent professional services firms. Copyright © 2020 Suntera Group Limited - all rights reserved. Design by Prodo and Ashgrove.

    The following are members of the Suntera Global group of companies. Suntera Group Limited, a company registered in the Isle of Man (001262V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ. Suntera Training Limited, a company registered in the Isle of Man (015315V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ. Suntera Accounting & Tax Limited, a company registered in the Isle of Man (001316V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ, is a member of the ICAEW Practice Assurance Scheme and a member of Russell Bedford International – a global network of independent professional services firms. Suntera (IOM) Limited, a company registered in the Isle of Man (018058V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ, is regulated by the Isle of Man Financial Services Authority. Suntera Fund Services (IOM) Limited, a company registered in the Isle of Man (120288C) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ, is regulated by the Isle of Man Financial Services Authority. Directors: S.W. Bowden, R.K. Corkill, D.F. Hudson, C.P. Mulhern, P.K. Mundy, M.C. Reynolds. Suntera (Bahamas) Limited, a company registered in the Bahamas (64094C) at #9 Pineapple House, Western Road, Lyford Cay, P.O. Box SP64274, New Providence, Bahamas, is regulated by the Central Bank of Bahamas and the Securities Commission of Bahamas. Suntera (Cayman) Limited, a company registered in the Cayman Islands (CR2431) at Suite 3204, Unit 2A, Block 3, Building D, P.O. Box 1586, Gardenia Court, Camana Bay, KY1 – 1110, Grand Cayman, Cayman Islands, is regulated by the Cayman Islands Monetary Authority. Suntera (Switzerland) SA, a company registered in Zurich (CH020.3.036.533-5) at Talstrasse 65, 8001 Zurich, Switzerland, is registered with the VQF Financial Services Standards Association for Anti-money Laundering purposes only. Suntera (Hong Kong) Limited, a company registered in Hong Kong (11180974) at 18th Floor, On Building, 162 Queens Road Central, Central, Hong Kong is regulated by the HK Companies Registry as a Trust and Company Service Provider. Suntera Corporate Trustees (Hong Kong) Limited, a company registered in Hong Kong (11180974) at 18th Floor, On Building, 162 Queens Road Central, Central, Hong Kong is regulated by the HK Companies Registry as a Trust and Company Service Provider. Suntera Escrow Services (IOM) Limited, a company registered in the Isle of Man (016030V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ. Suntera Yacht and Aircraft (IOM) Limited, a company registered in the Isle of Man (003700V) at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ. Suntera Trustees (Jersey) Limited, a company registered in Jersey (43642) at 13 Castle Street, St Helier, Jersey, JE2 3BT, is regulated by the Jersey Financial Services Commission. Suntera Fund Services (Jersey) Limited, a company registered in Jersey (132698) at 13 Castle Street, St Helier, Jersey, JE2 3BT, is regulated by the Jersey Financial Services Commission. For more information visit our legal and regulatory hub.

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