Compliance

Alternative investment funds are heavily regulated. This puts a burden on managers. A large part of this can be taken over by TCS Fund Services, which is in turn also supervised by various authorities.

TCS-Group is committed to the highest standards of integrity. These are not only set by written laws and regulations, but also by generally accepted principles.

Fund managers must keep detailed information regarding all investors on file (KYC).

TCS Fund Services can do the relevant research prior to acceptance as well as securing annual updates of the KYC files.

Before rendering any services to a client, TCS Fund Services will have to execute its own client acceptance procedures.

For further details, please refer to http://teslincs.nl/en/teslincs/compliance/

TCS Fund Services

TCS Fund Services

TCS Fund Services provides back office, accounting and compliance services to alternative investment fund managers as well as smaller investment initiatives.

TCS Governance

TCS Governance

Representation & Domiciliation. TCS Governance can act as a statutory director of legal entities that are part of the legal structure around alternative investment funds. Managers ...

TCS Depositary

TCS Depositary

TCS Depositary is depositary of alternative investment funds. The objective of this role is to protect investors against criminal actions and abuse by fundmanagers. Those managers who ...

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