OUR SERVICES

Personalised fund set-up

Our personalised fund set-up service streamlines the creation of your investment fund according to your needs. Let us help you turn your vision into reality.

PERSONALISED FUND SET-UP

Setting up of Funds

BOV Fund Services provides Turnkey Fund Formation Services which are fast and efficient. This is particularly suitable and cost-effective for promoters thanks to its all-encompassing nature.

At BOV Fund Services, we manage the entire process of licensing your funds, from preparing and gathering all the necessary application documents to submitting them to the Regulator and Registrar of Companies.

Management of Licensing process

During this process, BOV Fund Services handles all communication with the Regulator as well as all other parties, to ensure a comprehensive solution to our clients.

The application process with the Malta Financial Services Authority is split into three distinct phases:

the preparatory stage

the pre-licensing stage

the post-licensing/pre-commencement stage of a business

Setting up of Asset Management companies

BOV Fund Services assists in establishing fund management companies in Malta, by managing the entire regulatory process with the Malta Financial Services Authority (MFSA) to obtain a Category 2 license. This includes:

applications forms

a business plan

financial resources statement

a three-year financial projection

resolutions and agreements

assistance in the collection of due diligence on all stakeholders

Redomiciliations

The continuation of Companies Regulations 2002 (Subsidiary Legislation 386.05 of the laws of Malta), incorporated within the Company’s Act, allows companies to redomicile to, and from, Malta with ease.

Malta has been a net beneficiary of this regulation for a long while, with hundreds of companies from both regulated and unregulated sectors, redomiciling to Malta.

This is primarily used by fund managers seeking an EU domicile to:

“continue” their fund vehicles

retain past performance history

avoid triggering a fiscal event

OUR SERVICES

Other services

Fund administration

Corporate services

Talk to us today!

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