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Multimédia

WHAT WE OFFER

HDIC Consulting is always committed to providing high-quality services and engineering to our corporate clients throughout Luxembourg.

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Our aim is to help bring tactical and strategic projects to fruition by offering value-added consultancy services and specialist market knowledge that consistently exceed our clients’ expectations.

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PROJECT MANAGEMENT

  • Licence applications and submission of regulatory documentation

  • Support for migrations (IT systems, funds, mergers, etc.)

  • Process transformation and automation

  • Systems integration and version deployment

  • Troubleshooting and root cause analysis

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GOVERNANCE

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  • Support for organisational structuring and transformation

  • Interim management roles: team leader, department head, director, etc.

FUND MANAGEMENT SERVICES 

  • FATCA and CRS reporting

  • Transfer agency and shareholder registration services

  • Fund accounting and corporate transactions

  • Support for ‘passporting’ and distribution

  • Preparation of annual financial statements

  • Supervision of delegated service providers

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CORPORATE SERVICES 

  • Administrative services for funds, special purpose vehicles (SPVs) and companies

  • Support for internal and external audits

  • Company incorporation and registered office services

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  • Investor on-boarding and periodic review

  • AML & KYC services

  • Daily Name Screening

PBC/LTCV

  • Investor onboarding and periodic KYC reviews

  • AML/KYC services and daily name checks

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COMPLIANCE 

  • Regulatory gap analyses and readiness assessments

  • Preparation for CSSF inspections (mock audits)

  • Development of compliance plans, controls and reports

  • Compliance risk assessments

  • Monitoring of regulatory developments, awareness-raising training and corrective measures

                WHAT SETS US APART

  • Closer partnerships with customers, leading to a better understanding of their specific needs​

  • Responsiveness and appropriate support in response to customer enquiries, as our approach is geared towards bespoke solutions​

  • A team on a human scale with an extremely low staff turnover rate, because our staff are our greatest asset​

  • Top-level consultants who help turn your ambitions into tangible realities​

  • Fair billing – ensuring that our billing is in line with the support we provide, without charging excessive amounts

 24, Rue Scillas, L-2529 Howald, Luxembourg

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