AAA Management Services
Financial Services
Victoria, Saint Louis, Sc
7 employees
- Employees
- 7
- Contacts
- 2
- Emails
- 2
AAA Management Services Overview
- Headquarters
- Victoria, Saint Louis, Sc
- Website
- aaamanagementservices.com
- Industry
- Financial Services
- Employees
- 7
- Founded
- 2011
- Funding
- ,
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About AAA Management Services
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.
AAA Management Services Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
AAA Management Services Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Chantal Bacco | Account Assistant at Aaa Management |
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|
|
| Tira Simeon | Head of Compliance at Aaa Management | Seychelles |
Email
|
| Gloria Walubengo | Mutual Funds\pension | Kenya |
Email
|
| Greg Sengweni | Corporate Lawyer - Compliance |
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|
Employees by Management Level
Individual contributor
3 profiles
VP / Head
1 profile
Associate / junior
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Legal | 1 | 1 | 0 |
| General | 1 | 1 | 0 |
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