Ocorian

Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory support. It also acts as an independent corporate trustee and escrow agent for bonds, loans, M&A, corporate finance and refinancing.

Corporate and compliance services

The full list has sixteen services, including fund administration, accounting, corporate secretary, director and nominee services, tax compliance, business licensing, trust and fiduciary services, company formation and liquidation. On the compliance side it lists AML outsourcing, regulatory advisory, MLRO provision, financial crime review, AML audit and transaction monitoring.

Escrow and corporate trust

As escrow agent, Ocorian manages cash and physical assets under the terms of the agreement, including complex international transactions. Its trustee work also covers corporate trust and capital markets administration.

Markets

The jurisdictions listed are the United Kingdom, the Channel Islands including Guernsey, Singapore, Hong Kong, the United Arab Emirates, Mauritius and the United States. Fees, regulatory permissions of each local entity and the escrow account structure vary by office and should be confirmed for the intended transaction.