Compliance

In an increasingly demanding and complex regulatory environment it is crucial to call on a firm with specific experience and expertise in the area of compliance.

ICECAP's compliance specialists take a commercial and pragmatic approach, built on years of experience, to deliver practical risk-focused guidance.

  • Communication with regulators

  • KYC/CDD services

  • Preparation of business risk assessments

  • Provision of MLRO/MLCO and supporting functions

  • Staff training programmes

  • Tailored compliance reviews

  • Compliance board reporting services

We’re surefooted when it comes to regulatory compliance

Corporate-Icon.jpg

Corporate Services

Fund-Icon.jpg

Fund Administration

Family-Icon.jpg

Private & Family Office

Compliance-Icon.jpg

Compliance Services

Jersey Office
ICECAP Limited

First Floor, Osprey House
5-7 Old Street
St Helier
Jersey  JE2 3RG


T +44 1534 487101

Mauritius Office
ICECAP (Mauritius) Limited

10th Floor
Standard Chartered House
19 Cybercity, Ebene
Republic of Mauritius


T +230 468 6225

CORPORATE, FAMILY & PRIVATE CLIENT SERVICES

ICECAP Limited is regulated by the Jersey Financial Services Commission

ICECAP (Mauritius) Limited is licenced by the Mauritius Financial Service Commission