Encompassing
due diligence exercise to fully understand client's business, professional
advice on legal structuring, personal introductions to the FSC team and advice
and potential introductions to capital providers, e.g. banks and finance houses
Set-Up Phase
Business Management
Phase
Provision of
monthly management accounts with detailed commentary, preparation of year
end financial statements, submission of Monthly / Quarterly / Annual FSC returns,
liaison with banks or other finance houses to maintain close relationship
for either borrowing or investing clients and informed contribution to Board
meetings
Guidance and
assistance with drawing up of business plans, management of the whole of the
Licence application phase and assistance with important Know Your Customer
process now required of all new businesses
Getting to know
you phase
