Image FCA Compliance Services and Training - Augentius Compliance

FCA Compliance Services and Training - Augentius Compliance

Global business

Augentius and Its FATCA Services

When it comes to reviewing fund structures and execution, Augentius ( is an important resource for verifying that your financial institution meets mandatory requirements. FATCA (the Foreign Account Tax Compliance Act) has an effect on the dealings of all financial institutions worldwide. Continued help and support are a couple of the things that are guaranteed by the organisation with their FATCA services. Clients can count on Augentius to make sure that they are FATCA-compliant and that all important documentation is accessible in case any nationality-related matters arise.

All customers are valued by Augentius. That’s why their focus is on delivering top-quality services with deadlines clearly in mind. An essential qualification for all associates working in the money market is a comprehension of Private Equity along with Real Estate Funds. Augentius only employs the very best-qualified people from around the globe to make up their customer service teams, and each and every one one of them is backed by a dedicated Technical Team to help whenever they require assistance on advanced issues.

Augentius - the Best AIFMD Depositary

Each fund has its own risks and needs. That’s why all depositary services are tailored to accommodate these demands. The justification for why Augentius is number one in helping a company comply with Alternative Investment Funds Managers Directive (AIFMD) are numerous. As experts in Private Equity, Real Estate and Real Assets, Augentius' specialists are able to offer top-notch asset-handling and monitoring solutions. Looking after your funds is not as simple as it seems; a dependable and trustworthy fund administration company is required to help you with this.

AIFMD: Twinned with Augentius

Augentius uses the best available technology to ensure accurate and thorough data processing. In accordance with adjustments made by regulators, KNEIP and Augentius monitor and update reporting services and technical support for their customers. Following a four month trial, it was concluded that the Alternative Investment Funds Managers Directive (AIFMD) reporting service rates amongst the top rated computer software that the AIFMD has created.

Augentius is a world-class Private Equity and Real Estate Administrator, working together with 137 investment managers worldwide. With the best accountants for the job, the firm is able to provide a high level of assistance for all financial-related affairs. Centered just a stone’s throw from the River Thames, Augentius was founded in 2002 and has between 200 and 500 staff. When working alongside a client, accuracy, reliability and clear insight come first.