{"id":4276,"date":"2021-01-19T22:09:29","date_gmt":"2021-01-19T21:09:29","guid":{"rendered":"https:\/\/www.mcsquare.lu\/?page_id=4276"},"modified":"2025-02-03T14:40:42","modified_gmt":"2025-02-03T13:40:42","slug":"governance-solutions","status":"publish","type":"page","link":"https:\/\/www.mcsquare.lu\/en\/governance-solutions\/","title":{"rendered":"GOVERNANCE"},"content":{"rendered":"

<\/div><\/div>
<\/p>\n

solutions<\/p>\n

\n<\/div>

<\/p>\n

governance solutions<\/h1>\n

\n<\/div>

<\/p>\n

MC Square provides a wide range of governance solutions to your entity in compliance with Luxembourg regulatory requirements.<\/h2>\n

\n<\/div>

\n
\n\t\n\t\t1. domiciliation<\/span>\t<\/a>\n<\/div>\n<\/div><\/div>
\n
\n\t\n\t\t2. Corporate<\/span>\t<\/a>\n<\/div>\n<\/div><\/div>
\n
\n\t\n\t\t3. directorship<\/span>\t<\/a>\n<\/div>\n<\/div><\/div>
<\/div><\/div><\/div>\n
\n\t\n\t\tSCROLL TO START <\/i>\t<\/a>\n<\/div>\n
<\/p>\n

\n<\/a><\/p>\n

\n<\/div><\/div><\/div>

<\/div><\/div><\/div><\/div><\/section>
<\/div><\/div>
<\/p>\n

<\/a><\/p>\n

\n<\/div>

<\/p>\n

domiciliation<\/p>\n

\n<\/div>

<\/p>\n

MC Square SA provides domiciliation solutions to your entity by providing a registered address.
\u00a0\u00a0 \u00a0
Our dedicated team handles the mail processing and ensures to save, to keep record of the documentations, correspondences and notifications.
\u00a0\u00a0 \u00a0
We monitor the physical and electronic archiving of documents and maintain the register of shareholder(s).<\/p>\n

\n<\/div><\/div><\/div>

<\/div><\/div><\/div><\/div><\/section>
<\/div><\/div>
<\/p>\n

<\/a><\/p>\n

\n<\/div>

<\/p>\n

Corporate and
administrative solutions<\/p>\n

\n<\/div>

<\/p>\n

Our assigned Team prepares Board\u2019s meeting and Shareholder\u2019s meeting (convening notice, proxy, minutes).<\/p>\n

We ensure the filings with Luxembourg authorities (regulatory supervision, tax authorities, Trade register).<\/p>\n

We verify and execute the invoicing process (invoice log, approval, instruction preparation and execution).<\/p>\n

\n<\/div><\/div><\/div>

<\/div><\/div><\/div><\/div><\/section>
<\/div><\/div>
<\/p>\n

<\/a><\/p>\n

\n<\/div>

<\/p>\n

directorship<\/p>\n

\n<\/div>

<\/p>\n

MC Square provides, experienced and independent, Fund\u2019s Board director\/General Partner\u2019s Board manager with extensive and deep knowledge of the banking and fund industry.<\/p>\n

In a fund, the Board of director\/manager has a crucial responsibility.<\/p>\n

\n<\/div>

<\/p>\n

Directors\/Managers are responsible to:<\/p>\n

\n<\/div>

\n\n\t
<\/i><\/div>
Monitor the fund\u2019s processes and the information flows<\/div><\/div>\n<\/div>\n
\n\n\t
<\/i><\/div>
Verify that conflict of interests are monitored and avoided<\/div><\/div>\n<\/div>\n
\n\n\t
<\/i><\/div>
Ensure that investors\u2019 interests are preserved\r\n <\/div><\/div>\n<\/div>\n
\n\n\t
<\/i><\/div>
Monitor fund\u2019s compliance with the applicable legislation such as EMIR, FATCA, UCITS\/AIFMD and legal provisions concerning AML\/KYC\r\n <\/div><\/div>\n<\/div>\n
\n\n\t
<\/i><\/div>
Ensure that the fund meets its obligation with respect to communications with the supervisory and legal authorities<\/div><\/div>\n<\/div>\n<\/div><\/div>
<\/div><\/div><\/div><\/div><\/section>
<\/p>\n

\n\u00a9 2020 TribusAgency.it<\/a> | MC SQUARE POLICIES<\/a><\/p>\n

\n<\/div><\/div><\/div><\/div><\/div><\/section><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-parts\/template-homepage.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-4276","page","type-page","status-publish","hentry"],"aioseo_notices":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.mcsquare.lu\/en\/wp-json\/wp\/v2\/pages\/4276","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mcsquare.lu\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.mcsquare.lu\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.mcsquare.lu\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mcsquare.lu\/en\/wp-json\/wp\/v2\/comments?post=4276"}],"version-history":[{"count":56,"href":"https:\/\/www.mcsquare.lu\/en\/wp-json\/wp\/v2\/pages\/4276\/revisions"}],"predecessor-version":[{"id":8219,"href":"https:\/\/www.mcsquare.lu\/en\/wp-json\/wp\/v2\/pages\/4276\/revisions\/8219"}],"wp:attachment":[{"href":"https:\/\/www.mcsquare.lu\/en\/wp-json\/wp\/v2\/media?parent=4276"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}