Category: Offshore

Zodia Custody (Ireland) Limited has been added to the Central Bank of Ireland’s Virtual Asset Service Provider Register, and is now authorised to provide commercial services to clients in Ireland. Zodia Custody, an institutional cryptoasset servicing company headquartered in London, established its Irish subsidiary in August 2021. Zodia Custody is a wholly owned subsidiary of…

IQ-EQ, the Luxembourg-based investor services provider, has appointed Diana Senanayake to the dual role of managing director of its Luxembourg headquarters and regional CEO for Continental Europe. In her new position, she will lead the day-to-day running and strategic direction of IQ-EQ’s head office in Luxembourg; as well as taking responsibility for all activities across…

FundRock Management Company, a Luxembourg-based third-party UCITS ManCo and AIFM which is owned by Apex, has been appointed by natural resources investor Goehring & Rozencwajg to provide ManCo and distribution services. FundRock will provide Goehring & Rozencwajg with ManCo services via its Irish UCITS platform, together with active distribution throughout the EU and Switzerland, delivered…

CSC and Intertrust, which reached a conditional agreement in 2021 on the terms of a takeover by CSC, have obtained regulatory clearance for the deal in the British Virgin Islands. Together with the regulatory clearances obtained in Curaçao, Guernsey, Hong Kong, Jersey, the United Arab Emirates and the United Kingdom, CSC and Intertrust have now…

Ocorian, the C.I.-based provider of fund administration, capital markets, corporate and fiduciary services, has appointed Alice Miller as head of transformation. Based in London, Miller will be responsible for leading a global transformation programme designed to deliver increased business value for Ocorian and its investors, reporting to COO Carole Murphy. She was previously at Capgemini…

Crestbridge, the C.I.-based administrator, has promoted Brian Jemwa to head up its real estate funds division. He joined the firm in Jersey in 2015. Crestbridge works with 90pct of the top ten private equity real estate fund managers globally and services USD80bn of real estate assets.

Société Générale Securities Services has been mandated by Amundi Ireland as securities services provider for two ICAVs. SGSS Ireland will provide a full suite of asset servicing solutions in its capacity as depositary, fund administrator and transfer agent for the two ICAVs: Amundi Funds Solutions ICAV is used to manage in-house funds that are dedicated…

Aztec Group, the C.I.-based administrator, has supported UK-based Synthesis Capital LLP with the fundraising activities and final close of its first fund, Synthesis Capital Fund I. Aztec supported the establishment and investor onboarding of the fund and will continue to provide ongoing administration and accounting services from its Guernsey office. Raising over USD300m, the fund…