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Multimédia

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.

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PROJECT MANAGEMENT

  • Organization & Transformation
    support

  • Covering managerial needs (Team
    leader, team manager , Head Of ,
    Conducting officer)

  • License applications & regulatory filings

  • Support for migrations (IT systems, funds, mergers…)

  • Process transformation & automation

  • System integration & release deployment

  • Issue remediation & root cause analysis

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GOVERNANCE

  • Organization & Transformation
    support

  • Covering managerial needs (Team
    leader, team manager , Head Of ,
    Conducting officer)

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  • Organizational structuring & transformation support

  • Interim management roles: team lead, head of department, officer, etc.

FUND ADMINISTRATION SERVICES 

  • Organization & Transformation
    support

  • Covering managerial needs (Team
    leader, team manager , Head Of ,
    Conducting officer)

  • FATCA & CRS reporting

  • Transfer agency & shareholder registry services

  • Fund accounting & corporate actions

  • Passporting & distribution support

  • Preparation of annual financial statements

  • Oversight of delegated service providers

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  • Directorship (Fund, SPVs,
    company)

  • Internal and external audit
    support

  • Company set up / incorporation

CORPORATE SERVICES 

  • Organization & Transformation
    support

  • Covering managerial needs (Team
    leader, team manager , Head Of ,
    Conducting officer)

  • Directorship services for funds, SPVs, companies

  • Support for internal and external audits

  • Company incorporation & domiciliation services

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  • Investor on-boarding and periodic review

  • AML & KYC services

  • Daily Name Screening

AML/CFT

  • Organization & Transformation
    support

  • Covering managerial needs (Team
    leader, team manager , Head Of ,
    Conducting officer)

  • Investor onboarding & periodic KYC reviews

  • AML/KYC services and daily name screening

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  • Gap analysis 

  • Assistance for implementation of new regulations

  • Preparation for on-site inspection by the CSSF (mock audit)

  • Drafting of Compliance Monitoring Plan

  • Drafting/updating of policies and procedures

  • Drafting of periodic and annual Compliance reports

  • Drafting and support on the implementation of controls system

  • Compliance Risk Assessment

  • Awareness and training programs

  • Cooperation with the authorities

  • Regulatory watch

  • Remediation plans

COMPLIANCE 

  • Organization & Transformation
    support

  • Covering managerial needs (Team
    leader, team manager , Head Of ,
    Conducting officer)

  • Gap analyses & regulatory readiness assessments

  • Preparation for CSSF inspections (mock audits)

  • Drafting of compliance plans, controls & reports

  • Compliance risk assessments

  • Regulatory watch, awareness training, and remediation

HOW DO WE DIFFER

  • Closer partnerships with the clients which leads to a better understanding of the specificities​

  • Reactivity and adequate support to clients’ requests, as our approach is tailor-made oriented​

  • Human size team with extremely low turnover because our people are our value​

  • High level consultants , allowing to turn your ambitions into tangible realities​

  • Fair invoicing – ensuring our billing is in line with the support we provide, without overcharging

4, rue Joseph Felten 1508, Howald Hesperange
Luxembourg

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