KYC SERVICES
FSREG provides a range of Anti-Money Laundering (AML) and Know-Your-Client (KYC) services to help businesses comply with applicable anti-money laundering…
WHISTLEBLOWING HELPLINE
FSREG provides a whistleblowing helpline, i.e. a confidential reporting service for employees to make whistleblowing reports about their employer. Employees…
ITALY
FSREG provides legal, tax and regulatory advice on Italian corporate, investment funds and financial services matters. We also provide consulting…
MANAGEMENT CONSULTING
In addition to legal, tax and regulatory advice, we provide consulting services to support investment activity, mergers & acquisitions and…
TRAINING
FSREG offers a range of legal, tax and regulatory training products designed to address the needs of in-house legal, tax…
KYC OUTSOURCING FOR FUND MANAGERS
FSREG provides outsourced KYC services for fund managers. For a fixed fee, we carry out customer due diligence and ongoing…
UK DOMICILIATION AND PROCESS AGENT SERVICE
[UNDER CONSTRUCTION]
UK GDPR REPRESENTATIVE SERVICE
FSREG provides a UK GDPR representative service for overseas companies that need to appoint a local representative in the UK…