Services

Appleby Global Services (AGS) provides a range of administration, reporting and fiduciary services primarily focused on corporate structures. Our dedicated team of experienced professionals work closely with our legal specialists to provide our clients with an integrated legal and corporate administration offering.

Not all of the services listed are available in each of our jurisdictions. For any questions on the services we provide, please contact any of our specialists.

Financial Reporting Services

We provide cost effective accounting services including the provision of management accounts and annual financial statements under IFRS, and we can liaise with external professionals regarding the audit of Financial statements.

All Financial Reporting Services services

    AML and Compliance Services

    We provide a risk-based cost effective AML & Compliance solution delivered by highly qualified and experience regulatory and compliance professionals.

    All AML and Compliance Services services

    Automatic Exchange of Information Services (AEOI)

    We provide qualified and experienced compliance and regulatory professionals who are able to assist with fulfilling reporting requirements for both FATCA and CRS.

    All Automatic Exchange of Information Services (AEOI) services

      Corporate Services

      Our team of experienced corporate services professionals provide responsive and director led tailored solutions from entity formation to corporate administration based on our clients’ needs and the industry in which they operate.

      All Corporate Services services

      Director Services

      We oversee corporate governance processes including the provision of independent director and trustee services ensuring industry best practice and where necessary compliance with relevant economic substance requirements.

      All Director Services services

      Fund Services

      We can provide administration, investor relations and financial reporting services for closed ended structures in a number of jurisdictions. We focus on those funds investing in established asset classes with a small number of sophisticated private client, institutional and sovereign wealth investors.

      All Fund Services services

      Trust Services

      We are able to provide a range of discretionary trust based services to international family offices and integrate this service with our corporate and fund capability where required. For institutional and corporate clients we can provide share trustee and purpose trust services.

      All Trust Services services

      Reporting Services

      We are able to provide a comprehensive range of financial and regulatory reporting services

      All Reporting Services services

      Key Contacts

      Rachael Rankin

      Managing Director: Cayman Islands

      T +1 345 769 4901
      E Email Rachael

      Angela Ma

      Managing Director: Hong Kong

      T +852 3959 7101
      E Email Angela

      Rouben Trivedi

      Director: Mauritius

      T +230 405 4351
      E Email Rouben

      Andrew Weaver

      Director

      T +44 (0)1534 818 230
      E Email Andrew

      Malcolm Moller

      Managing Director: Seychelles

      T +248 429 5283
      E Email Malcolm