• Review incoming subscription and redemption documentation to comply with anti-money laundering and due diligence procedures set forth within the Firm’s and Fund’s guidelines across various jurisdictions
  • Conduct AML, KYC, OFAC procedures
  • Secure web portal reporting is available for Funds and Investors to view their investment documents via LICCAR’s website

Have questions about our services? Contact us today.

A Liccar representative will respond promptly.