Director
CurrentAmicorp Group services:1. Entities Incorporation and Management ServicesIncorporation of Companies and provision of Local Management Services – Registered Agents, Local Addresses and Company Secretaries, Preparation of Accounts, Tax and Requisite Statutory Filings. We also assist in Bank Account opening and Audit support services 2. Local Directors and Shareholder Services for Overseas SetupsBased on Regulatory requirements in different jurisdictions for different type of structures we offer qualified people for these services 3. Fund Structuring & Fund Administration (www.amicorp-funds.com)Setting up the Funds in the required jurisdictions. We’re a licensed/ or a recognized Fund Administrator in jurisdictions like Mauritius, Singapore, Luxembourg, Hong Kong, Shanghai, Malta, Curacao, Cayman Islands, Bahamas, BVI, Chile and India. 4. FATCA (Foreign Accounts Tax Compliance Act) & CRS (Common Reporting Standard) ServicesClassification of entities as FFI (Foreign Financial Institution) or NFFE (Non-Financial Foreign Entity), Registration of Entities with IRS and obtaining GIIN, Client Sponsorship services, Preparation and Filing all necessary Forms, Conducting or Maintenance of ongoing due diligence, Review existing structures for legal compliance 5. Compliance and Regulatory ServicesAML Framework, Regulatory Inspection Framework, Regulatory Remediation6. Financial Services (www.amicorpbank.com)Via ABT (Amicorp Bank and Trust) we provide tailor made solutions for opening multicurrency current and investment accounts, Global payment services, SWIFT connection, Foreign Exchange, Hedging Solutions, Escrow Services and Custodian Services.7. Trust and Private Foundation Structures8. BPO Services – BOSS (Back office services suite) (www.amicorp-bpo.com)Bookkeeping and Financial Accounting Services – Accounts payable accounting (procure to pay), Accounts receivable accounting (order to cash), General Ledger Accounting (record to record)
