Corporate Services

We offer fiduciary, administration, financial, governance and domiciliation services to a broad range of businesses.

Overview

We offer fiduciary, administration, financial, governance and domiciliation services to a broad range of business, multi nationals to SMEs to family offices.

Our dedicated Director led team understand the complexities of the modern day back office and will deliver the services required with accuracy and efficiency allowing you to focus on your core business.

Whether it is the establishment and administration of SPVs, complex company structuring or understanding and navigating the latest regulatory pitfalls ICECAP has the experience and expertise to help.

Services

Establishment
Company Secretarial
Ongoing administration
Accounting and Financial Reporting
FATCA & CRS
  • Establishment of Limited companies, partnerships and trusts
  • Registered office
  • Opening of bank accounts
  • Provision of directors
  • Review and provide comments on constitutional documentation
  • Collation of CDD information
  • Establishment of client specific procedures
  • Agree service level agreement and key deliverables
  • Provision of experienced directors
  • Drafting transactional minutes in house (capability to deal with significant complexity).
  • Board support and utilisation of the latest board reporting functionality
  • Maintenance of statutory records
  • Transaction management support
  • Control of bank accounts and processing payments
  • Managing ad-hoc requests
  • Maintenance of client specific reports/registers (Asset registers, invoice logs etc)
  • Bookkeeping and Financial Reporting
  • Preparation of audited financial statements and management of the audit process
  • Interim management accounts/financial statements
  • Consolidation and group reporting
  • Regulatory reporting
  • Ad-Hoc analytics & financial modelling
  • Reporting
  • Legal entity analysis
  • FATCA/CRS due diligence
  • Registrations with relevant tax portals
  • Provision of Responsible Officer

Overview

We offer fiduciary, administration, financial, governance and domiciliation services to a broad range of business, multi nationals to SMEs to family offices.

Our dedicated Director led team understand the complexities of the modern day back office and will deliver the services required with accuracy and efficiency allowing you to focus on your core business.

Whether it is the establishment and administration of SPVs, complex company structuring or understanding and navigating the latest regulatory pitfalls ICECAP has the experience and expertise to help.

Services

Establishment
Company Secretarial
Ongoing administration
Accounting and Financial Reporting
  • Establishment of Limited companies, partnerships and trusts
  • Registered office
  • Opening of bank accounts
  • Provision of directors
  • Review and provide comments on constitutional documentation
  • Collation of CDD information
  • Establishment of client specific procedures
  • Agree service level agreement and key deliverables
  • Provision of experienced directors
  • Drafting transactional minutes in house (capability to deal with significant complexity).
  • Board support and utilisation of the latest board reporting functionality
  • Maintenance of statutory records
  • Transaction management support
  • Control of bank accounts and processing payments
  • Managing ad-hoc requests
  • Maintenance of client specific reports/registers (Asset registers, invoice logs etc)
  • Bookkeeping and Financial Reporting
  • Preparation of audited financial statements and management of the audit process
  • Interim management accounts/financial statements
  • Consolidation and group reporting
  • Regulatory reporting
  • Ad-Hoc analytics & financial modelling as required FATCA & CRS
  • Legal entity analysis
  • Registrations with relevant tax portals
  • Provision of Responsible Officer
  • FATCA/CRS due diligence
  • Reporting

At its core ICECAP is a manager owned company intent on building strong and long-term personal relationships with all of our clients. To that end, when you are an ICECAP client we structure our teams and our services to you as opposed to enforcing an inefficient one size fits all approach.