Licensee Management

A one-stop shop solution, providing your business with the substance it needs.

Substance Provision to Licenced Entities in Guernsey

Aspida’s team of experienced and expert personnel are able to give meaningful substance to entities in Guernsey, both those Licenced by the Guernsey Financial Services Commission and those that do not need a Licence. Our staff manage all of the Guernsey based requirements of the entity, be it Prudential and Financial Crime Risk Management, Regulatory Reporting, FATCA / CRS submissions, oversight of outsourced functions, and Investment Management – we give the entity the presence it requires. Our innovative model provides a turnkey solution to having a business set up and running in Guernsey at a fraction of the cost of a “feet-on-the–ground” operation, whilst meeting the Substance Legislation. Whatever the type of entity, Aspida delivers the substance your company needs.

Oversight Support

From performing the oversight role of a custodian to overseeing the valuation processes of an outsourced administrator, Aspida may just be the solution you are looking for. We can take the tasks off your hands and perform the oversight functions on your behalf.

Guernsey Green Fund Certification and the TISE Green Sector

Aspida Group can act as Route 1 Certifiers to Guernsey Green Funds where an independent review of the Fund is desired.
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