ICECAP provides corporate administration solutions and specialises in administering alternative assets. We work with a full spectrum of clients from global law firms and banking institutions through to SMEs across Europe, Asia, Middle East and Africa.
ICECAP provides corporate administration solutions and specialises in administering alternative assets. We work with a full spectrum of clients from global law firms and banking institutions through to SMEs across Europe, Asia, Middle East and Africa.
Compliance Services
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.
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Communication with regulators
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KYC/CDD services
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Preparation of business risk assessments
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Provision of MLRO/MLCO and supporting functions
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Staff training programmes
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Tailored compliance reviews
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Compliance board reporting services
We’re surefooted when it comes to regulatory compliance
Corporate Services
Fund Administration
Private & Family Office
