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TYPES & FORMS OF OUR ENGAGEMENTS

  • Outsourccing
  • Co-Sourcing
  • Re-sourcing
  • Interim Management
  • Project Management
  • Agreed upon engagements (Fraud investigation, Due Diligence and Information Memorandum…)
  • Change Management (Training sessions, Compliance quizz, infirmation & sensibilisation…)

 

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OUR CLIENTS

BANKS:

  • Retail Banks
  • Private Banks
  • Custodian Banks
  • Corporate Banking institutions

FINANCIAL SECTOR PROFESSIONALS:

    • Investment firms:
      • investment advisers,
      • brokers in financial instruments,
      • commission agents,
      • wealth managers,
      • professionals acting for their own account,
      • market makers,
      • underwriters of financial instruments,
      • distributors of units and/or shares in undertakings for collective investment (UCIs), financial intermediation firms and investment firms operating a multilateral trading facility (MTF) in Luxembourg);

    • PSFs other than investment firms:
      • registrar agents,
      • professional custodians of financial instruments,
      • operators of a regulated market authorised in Luxembourg,
      • operators of payment or securities settlement systems,
      • currency exchange dealers,
      • debt recovery professionals,
      • professionals carrying on lending operations,
      • professionals carrying on securities lending operations,
      • professionals providing fund transfer services,
      • administrators of collective savings funds and managers of non coordinated UCIs

    • Support-Financial Sector Professionals (PSF's de support):
      • company domiciliation agents,
      • client communication agents,
      • administrative agents of the financial sector,
      • primary IT systems operators of the financial sector,
      • secondary IT systems and communication networks operators of the financial sector
      • professionals providing company formation and management servicesClient Communication agents

  • CLEARING & SETTLEMENT INSTITUTUIONS

  • FAMILY-OFFICES

  • PROFESSIONALS OF THE INSURANCE SECTORS (PSA'S)

  • PRIVATE EQUITY & REAL ESTATE REGULATED COMPANIES

  • ELECTRONIC MONEY INSTITUTIONS

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  Phone: +352 26 44 16 88 e-mail: contact@icare.lu
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