Special Purpose Vehicles (SPV) Management
CSC’s Comprehensive SPV Services Across Entity Management, Funds, and Capital Markets
From initial formation through ongoing management, CSC delivers comprehensive, independent, and consistent global end-to-end SPV services that support entity management, fund structures, and capital markets transactions.
Our expert-led approach ensures seamless execution, robust compliance, and responsive support—helping financial institutions, fund managers, and capital markets participants efficiently manage their SPVs while freeing them to focus on advancing their core business objectives.
Formation
- Incorporation of legal entities.
- Implementation strategies
Domiciliation
- Registered office address.
Corporate secretarial
- Preparation of the annual general meeting
- Filing of annual accounts and annual return
- Corporate document maintenance
- Transactional Corporate Secretary services
- Board support and meeting minutes
- Liquidation services
Directorships
- Personal directors
- Corporate directors
- Independent directors
Regulatory compliance
- Ultimate beneficial ownership reporting
- Automatic exchange of information (FACTA and CRS)
- DAC-6 reporting
Treasury management
- Bank account opening
- Payment services
- Cash projections and cash flow management
Tax and audit assistance
- Corporate Income Tax (CIT) and VAT
- Audit support
Accounting and reporting
- Management accounting
- Statutory financial statements
- Consolidation
- Financial reporting
- SPV formation
- Global corporate secretarial management
- Domiciliation management
- Directorship appointment
- SPV accounting and reporting
- Ongoing SPV compliance ang governance
- Treasury and banking management
Mitratech’s ELM allows corporate legal departments and outside counsel to collaborate with real time matter entries and workflow tools.
