The services of Eurofast are also related to formation, administration and accounting of funds. Assistance is given for the licensing procedure and guidance is provided on the drafting of the risk management, reporting, compliance and anti-money laundering procedures, as well as the business plan for the growth of the business, based on the guidelines provided by the relevant legislation. Ongoing support is provided for internal and external audit services as well as compliance and regulatory reporting services.
Eurofast can assist you in establishing your funds in other EU and non-EU jurisdictions based on the needs, investment strategy and requirements.
Eurofast can advise you on the efficient tax structuring of your funds, as well as the jurisdiction that meets your target and needs.
Tax & legal advice is provided for the structure of the fund and advice on its legal form, which is based on the requirements of the law and the special needs of you.
Investment Fund Managers
Investment Fund Managers must obtain the relevant license based on the legislation for Alternative Investment Fund Managers. Eurofast can provide advice on whether the Fund Manager is obliged to apply for such a license or not and if applicable assist in completing and submitting the relevant application package. Moreover, assistance is provided in drafting the business plan, memorandum and articles of association of the private limited company by shares, as well as guidance on the organizational structure of the company.
- Licensing application form
- Fund Administration
- Corporate Secretarial Services
- Legal Assistance
- Banking Services
- Taxation Services
- Internal Audit services
- Assist in the preparation of the business plan and financial projects
- Planning the structure of the scheme based on your specific needs
- Assistance for completing and preparing the application forms