Moving forward together
WHAT WE OFFER
HDIC Consulting is always committed in providing high quality services and engineering to our corporate clients throughout Luxembourg.
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Our purpose is to help secure tactical and strategic projects by offering value-added consulting services and market expertise that consistently exceed clients expectations.
PROJECT
MANAGEMENT
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Licence request & filling
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Migration support (system, fund, merger, …)
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Transformation, automation
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Integration
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System release
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Remediation
GOVERNANCE
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Organization & Transformation
support -
Covering managerial needs (Team
leader, team manager , Head Of ,
Conducting officer)
FUND ADMINISTRATION
SERVICES
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FATCA & CRS Reporting
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Transfer Agent & Registrar
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Fund accounting
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Fund events
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Passporting and distribution​
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Annual financial statement
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Oversight of delegates
CORPORATE
SERVICES
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Directorship (Fund, SPVs,
company) -
Internal and external audit
support -
Company set up / incorporation
AML / CFT
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Investor on-boarding and periodic review
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AML & KYC services
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Daily Name Screening
COMPLIANCE
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Gap analysis
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Assistance for implementation of new regulations
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Preparation for on-site inspection by the CSSF (mock audit)
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Drafting of Compliance Monitoring Plan
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Drafting/updating of policies and procedures
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Drafting of periodic and annual Compliance reports
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Drafting and support on the implementation of controls system
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Compliance Risk Assessment
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Awareness and training programs
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Cooperation with the authorities
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Regulatory watch
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Remediation plans
HOW DO WE DIFFER
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Closer partnerships with the clients which leads to a better understanding of the specificities​
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Reactivity and adequate support to clients’ requests, as our approach is tailor-made oriented​
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Human size team with extremely low turnover because our people are our value​
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High level consultants , allowing to turn your ambitions into tangible realities​
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Fair invoicing – ensuring our billing is in line with the support we provide, without overcharging