YEARBOOK & DIRECTORY

The Yearbook & Directory of Ireland's international financial services industry

Friday, 26th April 2024

Key Corporate Services (Ireland) Ltd

Practice Area: Financial Services Regulatory and Compliance Advisory Services: [Corporate Services]

Profile:	Key Corporate Services have worked closely with a number of leading Financial Services firms, ranging from Investment intermediaries, stockbrokers, hedge funds, credit institutions, commodities brokers, CTAs, family offices and reinsurance companies. Completed projects include: * Assistance and Project Management with MiFID and other authorisations for submission to the Financial Regulator (IFSRA), the FSA, the NFA or the CFTC. * European localisation of Policies & Procedures for AML, KYC, Best Execution and Conflicts of Interests * Overall Compliance Reviews including assistance in updating Compliance and Risk Manuals and Preparing Compliance Plans * Assisting in the selection and deployment of third party systems for settlement, clearing, custody, reporting, wealth management and execution. One-off Services: In addition to the services we provide to Financial Services companies above, we also routinely assist non Financial Service companies in the following one-off activities: * Company Incorporations * Tax Registrations (payroll taxes, corporation tax, value added taxes) * Addressing Planning within Complex International Structures * Assistance in recruitment and establishment of an Irish registered office. * Registering for domain names, phone lines, broadband etc. Ongoing Administration Services: Firms who use our services for establishment services quite often request that we provide ongoing services for them, this may include: * Financial Reporting and Administration (Bank Recs, Accounts Payable & Accounts Receivable Processing) * Provision of staff and Irish Resident Directors * Company Secretarial Services * Payroll Services and Payroll & HR Training. * Provision of a Place of Business and Accommodation Leases or Licences. * Office space for drop-in meetings and hot desk facilities. * Telephone answering, call forwarding, and message forwarding services.

Profile:

Key Corporate Services have worked closely with a number of leading Financial Services firms, ranging from Investment intermediaries, stockbrokers, hedge funds, credit institutions, commodities brokers, CTAs, family offices and reinsurance companies. Completed projects include:

* Assistance and Project Management with MiFID and other authorisations for submission to the Financial Regulator (IFSRA), the FSA, the NFA or the CFTC.
* European localisation of Policies & Procedures for AML, KYC, Best Execution and Conflicts of Interests
* Overall Compliance Reviews including assistance in updating Compliance and Risk Manuals and Preparing Compliance Plans
* Assisting in the selection and deployment of third party systems for settlement, clearing, custody, reporting, wealth management and execution.

One-off Services:
In addition to the services we provide to Financial Services companies above, we also routinely assist non Financial Service companies in the following one-off activities:

* Company Incorporations
* Tax Registrations (payroll taxes, corporation tax, value added taxes)
* Addressing Planning within Complex International Structures
* Assistance in recruitment and establishment of an Irish registered office.
* Registering for domain names, phone lines, broadband etc.

Ongoing Administration Services:
Firms who use our services for establishment services quite often request that we provide ongoing services for them, this may include:

* Financial Reporting and Administration (Bank Recs, Accounts Payable & Accounts Receivable Processing)
* Provision of staff and Irish Resident Directors
* Company Secretarial Services
* Payroll Services and Payroll & HR Training.
* Provision of a Place of Business and Accommodation Leases or Licences.
* Office space for drop-in meetings and hot desk facilities.
* Telephone answering, call forwarding, and message forwarding services.

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