Amicorp Group

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Amicorp Group provides corporate management, financial markets and fund administration services, particularly across emerging markets. Over the past three decades, we have focused on developing innovative and bespoke solutions that help businesses, asset managers, institutional investors and family offices to succeed in a dynamic macro environment, building trusted, lasting relationships along the way. We are fully committed to being a responsible corporate citizen. We do that through our internal policies and through the Amicorp Community Foundation which strives to empower local communities and create lasting structural change that build a better future for people and the planet. Our projects include the Amisewaka – Desa Les Community Center in Bali, our Tuma Mi Man daycare center in Curaçao, our AmiForest coconut tree plantation in the Philippines to offset our carbon emissions from travel, and the Limpopo Vocational Center in South Africa, a regeneration project that will provide training for marginalized youth in life skills, hospitality, conservation and veterinary care.
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Amicorp Group to dispute $1 billion legal claim by Malaysia's 1MDB for alleged fraud - Reuters

Amicorp Group to dispute $1 billion legal claim by Malaysia's 1MDB for alleged fraud Reuters

Amicorp Group Opens Vietnam Office - Wealth Briefing Asia

Amicorp Group Opens Vietnam Office Wealth Briefing Asia

Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud - Al Jazeera

Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud Al Jazeera

Malaysia’s 1MDB sues ‘dishonest’ Amicorp for US$1 billion for alleged fraud - South China Morning Post

Malaysia’s 1MDB sues ‘dishonest’ Amicorp for US$1 billion for alleged fraud South China Morning Post

Amicorp to ‘vigorously defend’ $1bn fraud claim by Malaysian sovereign wealth fund 1MDB - The Global Legal Post

Amicorp to ‘vigorously defend’ $1bn fraud claim by Malaysian sovereign wealth fund 1MDB The Global Legal Post

1MDB liquidators file second BVI lawsuit against Amicorp & CEO Toine Knipping, seek $1B+ for ‘knowing participation in fraud’ - OffshoreAlert

1MDB liquidators file second BVI lawsuit against Amicorp & CEO Toine Knipping, seek $1B+ for ‘knowing participation in fraud’ OffshoreAlert

Amicorp welcomes Eric Chow and Joost Lobler as sales directors - Asset Servicing Times

Amicorp welcomes Eric Chow and Joost Lobler as sales directors Asset Servicing Times

Malaysia’s 1MDB seeks $1.35b from Amicorp for alleged fraud - The Straits Times

Malaysia’s 1MDB seeks $1.35b from Amicorp for alleged fraud The Straits Times

Malaysia's 1MDB files legal claim against Amicorp Group seeking over $1 billion for alleged fraud - CNBC

Malaysia's 1MDB files legal claim against Amicorp Group seeking over $1 billion for alleged fraud CNBC

1MDB sues Amicorp, claims corporate services provider allegedly facilitated over US$7b in fraud between 2009 and 2014 - Malay Mail

1MDB sues Amicorp, claims corporate services provider allegedly facilitated over US$7b in fraud between 2009 and 2014 Malay Mail

1MDB sues Amicorp, co-founder for alleged role in facilitating US$7bil fraud - Free Malaysia Today

1MDB sues Amicorp, co-founder for alleged role in facilitating US$7bil fraud Free Malaysia Today

1MDB files US$1 bil suit in BVI against Amicorp Group over role in US$7 bil fraud - The Edge Malaysia

1MDB files US$1 bil suit in BVI against Amicorp Group over role in US$7 bil fraud The Edge Malaysia

Amicorp Denies 1MDB’s $1 Billion Asset Recovery Claim - Bloomberg.com

Amicorp Denies 1MDB’s $1 Billion Asset Recovery Claim Bloomberg.com

Instruction issued to Amicorp Netherlands B.V. for insufficient customer due diligence and for not having an effective compliance function - De Nederlandsche Bank (DNB)

Instruction issued to Amicorp Netherlands B.V. for insufficient customer due diligence and for not having an effective compliance function De Nederlandsche Bank (DNB)

Amicorp Fund Services sees two new leadership hires - Asset Servicing Times

Amicorp Fund Services sees two new leadership hires Asset Servicing Times

Amicorp Opens Vietnam Office to Expand Support in Southeast Asia - Hubbis

Amicorp Opens Vietnam Office to Expand Support in Southeast Asia Hubbis

AMIF acquires three Amicorp Group entities - Asset Servicing Times

AMIF acquires three Amicorp Group entities Asset Servicing Times

1MDB liquidators sue Amicorp Group & CEO Toine Knipping in BVI for ‘dishonest assistance to $7B fraud’ - OffshoreAlert

1MDB liquidators sue Amicorp Group & CEO Toine Knipping in BVI for ‘dishonest assistance to $7B fraud’ OffshoreAlert

Amicorp appoints Hoekjan as executive director - Asset Servicing Times

Amicorp appoints Hoekjan as executive director Asset Servicing Times

Amicorp Opens Its Doors in GIFT City - Hubbis

Amicorp Opens Its Doors in GIFT City Hubbis

ADGM RA Imposes Financial Penalties of USD 39,000 against Amicorp and its Former Account Manager - ADGM

ADGM RA Imposes Financial Penalties of USD 39,000 against Amicorp and its Former Account Manager ADGM

1MDB sues Amicorp for over US$1 billion for allegedly facilitating US$7 billion fraud - The Business Times

1MDB sues Amicorp for over US$1 billion for allegedly facilitating US$7 billion fraud The Business Times

Amicorp FS to list in London - Investment Week

Amicorp FS to list in London Investment Week

Amicorp denies facilitating over US$7b in fraudulent transactions after suit by 1MDB - Malay Mail

Amicorp denies facilitating over US$7b in fraudulent transactions after suit by 1MDB Malay Mail

Amicorp Group denies alleged fraud of over US$7b in 1MDB scandal - The Edge Malaysia

Amicorp Group denies alleged fraud of over US$7b in 1MDB scandal The Edge Malaysia

1MDB, subsidiaries sue Amicorp, co-founder for US$7 bil fraud - scoop.my

1MDB, subsidiaries sue Amicorp, co-founder for US$7 bil fraud scoop.my

Amicorp debuts ESG reporting and rating service - Delano.lu

Amicorp debuts ESG reporting and rating service Delano.lu

1MDB sues corporate services group Amicorp for facilitating over US$7bil fraudulent transactions - NST Online

1MDB sues corporate services group Amicorp for facilitating over US$7bil fraudulent transactions NST Online

'Attack on India', says Adani in 413-page reply to Hindenburg after $51 billion wipeout - Deccan Herald

'Attack on India', says Adani in 413-page reply to Hindenburg after $51 billion wipeout Deccan Herald

UAE slaps $39,000 fine on Amicorp for false documents, deletion of key evidence - Arabian Business

UAE slaps $39,000 fine on Amicorp for false documents, deletion of key evidence Arabian Business

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