Finex LLP is a Companies House assured agent which means we can carry out verification checks on oversease entities, its beneficial owners and managing officers.
Supervised under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations.
UK Assured Agent with Companies House
Fund Identifiers from LEI to ISIN and Bloomberg codes
Applying, maintining and checking fund identifiers can generate a significant amount of work. This is especially true when a firm or provider changes address.
Let us handle all those requirements in one place. Simple.
HMRC Fund reporting is relatively simple but sometimes data is not reflected correctly. We have extensive experience in reporting but also in the appeal process for late registration and data correction.
For non-EU funds we can process NPPR applications as a self managed entity, avoiding the costs of a UK AIFM and Depositary.