Finexis via its branch can create and administrate non-regulated companies including SOPARFI’s, Limited Partnerships (SCSp’s) or any type of SPV’s utilized by e.g. Investment Funds. We provide services to all type of clients being listed companies, HINWI’s, SME’s and individual Entrepreneurs allowing them to focus entirely on the their goals.

Incorporations

  • Drafting of the deed of incorporation
  • Preparation of Limited Partnership Agreement
  • Implementation of cross border corporate structures
  • Liaison with the notary
  • Registration at RCSL and official publication
  • Assistance with the bank account opening

Domiciliation, Administration and Management

  • Registered office
  • Furnished office space
  • Directors or proxy-holders
  • Corporate secretary
  • Process agent services
  • Corporate secretarial services
  • Maintenance of statutory records
  • Organisation of shareholders meetings
  • Organisation of board meetings

Accounting & reporting

  • Accounting, bookkeeping, financial reporting and consolidation
  • Assistance with financial audit and internal control
  • VAT registration and administration
  • Payroll services
  • Bank account management
  • Real estate investment services
  • GAAP reporting
  • CIT filing
  • Investor Reporting
  • Depositary

Calculation and payment agency services

  • Preparation and monitoring of cash flow waterfalls
  • Principal and interest ledger calculations
  • Execution of payments to third parties