SPV Consolidation Services

TrustExec’s consolidation team enables corporates to digitise and consolidate their offshore and transaction-related SPVs into a central repository which allows firms to more efficiently manage third party provider costs and provides a single access point for corporates wishing to improve centralisation and respond to the ongoing and ever more demanding compliance and record keeping requirements faced in the current regulatory environment.

Our directors also have the benefit of having an acute understanding of complex international transactions and can therefore respond rapidly in the relevant time zone with the appropriate level of understanding to clients during closing and beyond.

Having direct capital deployment experience also allows a ‘front office’ approach to the administrative challenges brought by cross-border transactions. This also greatly reduces the corporate set-up lead time and provides a higher level of engagement for deal teams allowing institutions to focus on the commercial technicalities of closing and releases administrative burden.

Our fast track approach allows for a rapid response to director engagement and minimises briefing time needed for the offshore directors. A general familiarity with the GCC enables a sensible approach taken to AML, KYC and client onboarding issues often faced by regional institutions trying to interact internationally.

“We will know who you are, what you do and we will understand your business”

Fast Track Execution

Through our partner relationships we can deliver an incorporated entity with an ability to transact with an operating bank account and a transaction pack, which includes all the necessary AML and KYC information needed to transact as well as delivering an ongoing corporate surveillance and monitoring program that allows clients to focus on the ‘DEAL’ and outsource the administrative burden.

Our platform then allows clients to monitor any corporate events necessary to close a transaction, deal with the directors in real-time and to the extent at which a rapid response is required, call corporate actions remotely and respond to high risk events related to the underlying transaction with the appropriate level of urgency and with the appropriate attention to detail.

BoardPad – an integrated document and board management system that provides a secure platform in which to retain all SPV and transaction documents and manage user access allowing additional compliance and information segregation between deal teams and a one-stop access point to manage corporate actions, resolutions and ongoing corporate secretarial matters.

Islamic

With our dedicated Islamic offering we also offer an unrivalled comprehension of Islamic structures and are therefore the ideal choice for Islamic institutions requiring third party directors for Islamic investment SPV structures such as Murabaha, Ijara and Sukuk.