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Fiduciary services

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OUR UNIQUE, HOLISTIC APPROACH PUTS YOUR MIND AT EASE

With our holistic approach and many years of in-depth experience in the financial sector from different angles and points
of view, with private and corporate clients, our experts provide you with full professional independent advice. As your
partner, we listen to you thoroughly to understand all your concerns and expectations. This forms the basis for long-lasting and trusting relationships guiding your business to the targeted level. Our coverage is global and includes professional investors ranging from Family Offices to Sovereign Wealth Funds.

ACCOUNTING, TAX AND AGENCY SERVICES

ThaCap LTEE supports client mandates with services that address accounting, bank account opening in several jurisdictions, financial reporting, audit and tax coordination and filing, requirements for a variety of investment funds, structured finance entities and special purpose vehicles.

COMPANY SECRETARIAL & BOARD SUPPORT SERVICES

Providing a comprehensive range of company secretarial and board support services, ThaCap LTEE works closely with clients to help them reduce administrative burdens, allowing them to focus on their core business objectives and prerogatives.

CONFLICT REVIEW AND ADVISORY SERVICES

Today’s complex regulatory focus on affiliate trading requires special attention. Our dedicated conflict review and advisory team have the technical and operational excellence to deliver a highly responsive and independent service.

DIRECTORSHIP SERVICES

As independent oversight requirements dominate the investment world, our directors bring a strong and large technical
expertise and an understanding of legal and compliance burdens to add value to the governance process of a fund, company or other structures.

PERMANENT OFFICE AND DOMICILIATION SOLUTIONS

In a complex global environment, our full-service permanent office solutions and back-office functions include local client services teams and support to help manage operations where business is done.

POWER OF ATTORNEY AND PROXY AGENT SERVICES

Meeting the needs of promoters, sponsors and investors, dispersed across multiple time zones and geographies, becomes
less complex and challenging with our power of attorney and proxy agency services, built around the evolving requirements of our clients.

PRIVATE CLIENT SERVICES

Providing specialist trust and fiduciary services to international high-net-worth individuals, families and family offices in all major markets and time zones, our team is committed to working closely to provide clients with expert advice and realistic choices.

ADVICE ON STRUCTURES AND BEYOND

Financial structures are set up for the long term. Their strength is not only flexibility, but also durability. Any analysis requires extensive knowledge – and not only of the current situation. A structure can only be properly evaluated if the circumstances that prevailed when it was first set up are taken into account from any perspective. Such enhanced analysis, germane with accurate identification of what needs to change, is essential to any restructuring, takeover of a fund, or rebranding of a company.

ACCOUNTING, REPORTING AND ADVISORY IN ONE

USD 0 ,53
billions of GDP
0 ,750
live companies
0
visa free countries
0 ,45 %
of capital investment

ThaCap LTEE is an independent advisor specialized in fiduciary, fund structuring, governance, investments and capital raising. The team has an average of 20 years of experience in international banking, investment funds and asset management, both in EMEA, the Americas and Asia-Pacific.
BRN No: C22192707

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    ThaCap LTEE is an independent advisor specialized in fiduciary, fund structuring, governance, investments and capital raising. The team has an average of 20 years of experience in international banking, investment funds and asset management, both in EMEA, the Americas and Asia-Pacific.

    ADDRESS

    Le Club House, Royal Park, Balaclava, Mauritius

    PHONE

    +230 267 08 07

    EMAIL

    operations@thacap.mu

    Download the Questionnaire LU

    Download the Questionnaire MU

    CONTACT US

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