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 https://teslincs.nl/en/teslincs/compliance/