Services - Key Corporate Services Ireland

By: Key Corporate Services Ireland  05/12/2011
Keywords: corporate services

Key can provide a broad range of services tailored to your particular needs, and our operation is divided into three main divisions:

Financial Services Regulatory and Compliance Advisory Services:

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.

Keywords: corporate services

Contact Key Corporate Services Ireland


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