Our services

All services. One accountable partner.

Compliance, tax transparency, governance and fund operations, delivered by senior professionals and supported by the BAMO platform. Choose a service to see exactly what we do, what you receive and how it helps.

Compliance & AML

Officers, frameworks, screening and monitoring that keep your AML and compliance functions strong.

Compliance & AMLAML Officer ServicesOutsourced, interim and advisory Compliance Officers, MLROs and Deputy MLROs.3 offerings6 deliverables

Compliance & AMLAML & KYC as a ServiceKYC refresh, screening, programme reviews and remediation through an AI-enabled online portal.4 offerings4 deliverables

Compliance & AMLDue Diligence ServicesBackground checks, risk assessments and EDD reporting on investors, partners and counterparties.3 offerings4 deliverables

Compliance & AMLCompliance as a Service (CaaS)An outsourced, end-to-end compliance function with senior expertise and no full-time overhead.4 offerings4 deliverables

Compliance & AMLPolicy Development & Periodic ReviewDrafting, implementing and periodically reviewing compliance and governance policies.4 offerings4 deliverables

Compliance & AMLOngoing Compliance Monitoring & Internal ReportingContinuous testing, internal reporting, regulatory readiness and issue tracking.4 offerings4 deliverables

Tax Transparency

FATCA and CRS classification, due diligence, reporting and control enhancement.

Tax TransparencyTax Compliance ServicesFATCA and CRS classification, account holder due diligence, XML reporting and gap analysis.4 offerings4 deliverables

Governance & Corporate

Statutory records, independent directors and board advisory that build confidence in oversight.

Governance & CorporateCorporate Secretarial ServicesStatutory registers, filings, board and shareholder meetings, and entity lifecycle administration.4 offerings4 deliverables

Governance & CorporateIndependent Directorship ServicesExperienced independent directors for fund, SPV and corporate boards.4 offerings4 deliverables

Governance & CorporateBoard & Governance AdvisoryGovernance frameworks, board effectiveness reviews and best-practice oversight.4 offerings4 deliverables

Fund & Investor Operations

Investor servicing and non-investment support for emerging and established managers.

Fund & Investor OperationsTransfer Agency ServicesInvestor onboarding, subscriptions and redemptions, register maintenance and investor communications.4 offerings4 deliverables

Fund & Investor OperationsFund Manager Support ServicesEnd-to-end non-investment support: operations, regulatory and governance.3 offerings4 deliverables

Start with a conversation

Ready to talk through your structure?

Whether you are incubating or reviewing providers for an established platform, we begin with a scoping conversation, tailored to your needs and designed to set the foundation for long-term success.

Book a scoping conversation Explore our services