Services

We offer the full range of services either as a stand-alone service performed by our in-house team of specialists or by partnering with other service providers in the industry. Our automated workflows eliminate the manual time-consuming activities and allow for fast and friendly onboarding process of your investors, sanction checks and risk assessments.

We work closely with expert tax and audit service providers to ensure a seamless year-end audit and tax reports while allowing you to focus on your investment strategy and growing your business

We are also passionate about providing our clients with the knowledge and understanding of the regulatory framework and what that really means for them when acting as a Fund Manager. For that reason, we provide practical awareness sessions and trainings developed specifically for Investment Fund Managers and their teams.

If you are thinking about creating a new investment fund, KRIF can guide you through the process, assist you with the formation and registration of the investment fund and ongoing administration, compliance and reporting services.

AML Services

  • KYC Processes
  • Sanction screening
  • Risk assessments
  • On-going monitoring

Funds and Corporate Services

  • Selection of tax and legal advisors
  • Fund and corporate entity set-up
  • Incorporation and registration
  • Administration and accounting
  • Regulatory reporting

Training

  • Data privacy (GDPR)
  • FATCA and CRS
  • AML and sanction screening
  • SFDR