solutions

governance

MC Square provides a wide range of governance solutions to your entity in compliance with Luxembourg regulatory requirements.

domiciliation

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

Corporate and
administrative solutions

Our assigned Team prepares Board’s meeting and Shareholder’s meeting (convening notice, proxy, minutes).

We ensure the filings with Luxembourg authorities (regulatory supervision, tax authorities, Trade register).

We verify and execute the invoicing process (invoice log, approval, instruction preparation and execution).

directorship

MC Square provides, experienced and independent, Fund’s Board director/General Partner’s Board manager with extensive and deep knowledge of the banking and fund industry.

In a fund, the Board of director/manager has a crucial responsibility.

Directors/Managers are responsible to:

Monitor the fund’s processes and the information flows
Verify that conflict of interests are monitored and avoided
Ensure that investors’ interests are preserved
Monitor fund’s compliance with the applicable legislation such as EMIR, FATCA, UCITS/AIFMD and legal provisions concerning AML/KYC
Ensure that the fund meets its obligation with respect to communications with the supervisory and legal authorities