Our Services

At Moore Management we offer a comprehensive range of fund administration and management services to meet the specific needs of our clients and fulfill their objectives. Our goal is, and always will be, to deliver a full package of fund services to clients needing expert, individual attention rather than an off-the-shelf product. To find out more about a particular service please choose from the list below.

Compliance and Risk Services

We have designed and implemented robust control and monitoring frameworks to help us identify and manage risk, ensuring our business is conducted in a prudent, professional and compliant manner. Our team is made up of a number of qualified and experienced compliance and risk professionals, who can act as money laundering reporting officers (MLROs) and compliance officers (COs).

Monitoring and reporting

We implement a control and monitoring framework and provide internal and external reporting where required.

Risk management

We identify and manage risks by running independent risk reviews. Where required, we assist in the establishment of a risk committee and the appointment of specialist third-party risk consultants.

Compliance

We ensure compliance with relevant laws and regulations and provide support and training on new legislation when required.

Depositary services

In Jersey and Guernsey, we are licensed to carry out depositary services in accordance with the “depositary-lite” regime under the EU Alternative Investment Fund Managers Directive (AIFMD).

We are a First / Names Group Company