{"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":"

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solutions<\/p>\n

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governance solutions<\/h1>\n
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MC Square provides a wide range of governance solutions to your entity in compliance with Luxembourg regulatory requirements.<\/h2>\n
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\n\t\n\t\t1. domiciliation<\/span>\t<\/a>\n<\/div>\n<\/div><\/div>
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domiciliation<\/p>\n
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MC Square SA provides domiciliation solutions to your entity by providing a registered address.
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Our dedicated team handles the mail processing and ensures to save, to keep record of the documentations, correspondences and notifications.
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We monitor the physical and electronic archiving of documents and maintain the register of shareholder(s).<\/p>\n
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Corporate and
administrative solutions<\/p>\n
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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
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directorship<\/p>\n
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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
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Directors\/Managers are responsible to:<\/p>\n
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Monitor the fund\u2019s processes and the information flows<\/div><\/div>\n<\/div>\n
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