Amicorp’s White Label Services Offering

2017/july/amicorps_white_label_services_offering

Allowing your company to remain focused yet also expand your client base and your global offering

Amicorp would like to announce the launch of a formal White Label Services Offering.

Amicorp is available to enter into business partnerships with other Management Companies and Qualified Intermediaries such as Law Firms, Trust Companies, Tax Firms, Investment Management Companies and Merchant Bankers.

Many single jurisdiction Management Companies and service providers find it difficult to service their clients global needs and to that effect they are left with either the choice of incurring higher costs of complete new operations set up, or they the run risk of losing the client to another provider.

White label agreements have proved a means for such companies to expand their business offerings, whilst remaining efficient and focused, as well as offering a means to expand their client base.

Amicorp is an ideal business partner for such management companies and service providers, not least due to our extensive global network and substantial service and product offering.

How is the White Label Services offering different from other Referral or Intermediary arrangements?

This offering is designed for companies who would like to offer solutions under their own brand and umbrella and would like to have Amicorp at the background providing expertise.

As your firm wishes to globalize and increase its service offering, there are three main issues that need to be addressed in terms of critically examining how to optimally deliver fiduciary services:

Managing costs Controlling risk Revenue growth
Compliance Front office staff Technology upgrades and innovation Client suitability Investment performance Changing regulations Shrinking margins New revenue sources Higher margin products Net new assets


Why partner with Amicorp’s White Label Services?

  • Flexibility of service capability
    • Access a platform that offers scale, flexibility and reliability
    • 24/7 delivery: global support across all time zones to ensure 24 hour turnaround to client requests
    • Access to an increasing number of fiduciary solutions
    • Global product offering with local presence in all key jurisdictions
    • Access to Amicorp’s global marketing material
  • Cost efficiency
    • Improved cost efficiency through economies of scale
    • Growing and supporting your client base with an extensive fiduciary offering whilst managing your cost
    • Scalable and transparent pricing
  • Operational excellence
    • Ensure consistently high standards of performance and risk management
    • Technical knowledge at a jurisdictional level
    • Dedicated Amicorp team to manage the relationship with your firm, with dedicated client service team where direct access required
  • Innovation
    • Access to global and local expertise in areas of product development and regulatory change (i.e. FATCA / CRS / BEPS)

The service / product offering we can deliver includes:

Amicorp Company Management Jurisdictions:

Jurisdiction

Entity type and/or service

Bahamas

IBC

Barbados

IBC

 

Domestic Ltd.

 

Barbados External Ltd. Company

 

SRL

 

SCC

 

ISRL

British Virgin Islands

BVIBC

Cayman Islands

IBC Exempt Company

Chile

SPA/SA

China

Limited Company

 

Rep. Office

Curaçao

BV

 

NV

 

CV

 

SPF

 

Foundation (STAK)

 

Foundation (Management)

 

Stitching

 

 

Cyprus

Ltd.

Delaware

LLC multi-member no US director

 

LLC single-member no US director

 

LLC multi-member US director

 

LLC single-member US director

Dubai/UAE

RAKIC

Florida

LLC multi-member no US director

 

LLC single-member no US director

 

LLC multi-member US director

 

LLC single-member US director

Hong Long

Ltd.

India

Indian Private Limited Company

Ireland

Ltd. Company

Luxembourg

SA

 

SARL

 

SCA

 

SCSP

Jurisdiction

Entity type and/or service

Malta

Ltd.

 

Licensed Trustee

Mauritius

GBL1

 

GBL2

 

Domestic

 

Foundation

Monaco

Management of IBC

 

Relocation Services

 

SCI

Netherlands

BV

 

NV

 

CV

 

CV with Foundation

 

COOP

 

Netherlands CV with STAK

Nevis

IBC

New Zealand

LP

 

General Partner for Limited Partnership

 

NZ Ltd. as PTC

Panama

Foundation

 

SA

Seychelles

SYIBC

Singapore

Pte. Ltd.

 

LLP

 

Singapore Public Company

Spain

ETVE

Switzerland

Branch

 

AG

 

GmbH

UK

Ltd

 

LLP

Uruguay

SAU and SAU Art. 47 (Joint Stock Company-Corporation

 

SA Free Zone


Jurisdiction

Trust Type

Barbados

Trust

 

POINT

British Virgin Islands

Trust

 

Vista Trust

Cayman

Trust

Curaçao

Curaçao Trustee

Delaware

Trust

India

Trust

Mauritius

Trust

Nevis

Trust

New Zealand

Trust

Singapore

Trust

Switzerland

Swiss Trustee


What constitutes the best forms of agreement?

  • In Amicorp’s experience we find that an agreement with a minimum period of agreement of between 3 and 5 years is the most beneficial for both parties.
  • Our service offering for Third Party KYC Reliance is applicable for Partners from FATF White Listed Countries only.
  • For those from a non-FATF List, KYC Reliance would have to be looked at on a case by case basis.

For further information, please contact:

Debashish Dasgupta

Debashish Dasgupta

Head – Corporate Clients
+971 4304 2900
d.dasgupta@amicorp.com
Kiran Kumar

Kiran Kumar

Chief Operating Officer, COO / Managing Director
Amicorp Singapore
+65 6532 2902
k.kumar@amicorp.com
Kiran Kumar

Derk Scheltema

COO – Client Production
+599 9 434 3500
d.scheltema@amicorp.com