Centralis is a global funds and corporate services provider that specialises in the provision of services to the alternative investment funds industry. Head-quartered in Luxembourg, Centralis also has offices in key jurisdictions such as the Cayman Islands, Canada, Ireland, Switzerland the UK and the US.

The Centralis anti-money laundering compliance services team has significant experience working with leading asset managers, enabling the team to provide best in class, high quality AML compliance solutions that are tailored to meet our clients’ needs.

The Centralis AML compliance services key differentiators include:

• Focus on hiring and supporting individuals who are best in class.
• Centralis has excellent working relationships with Cayman Islands legal firms, independent director firms and global fund administrators.
• In-depth knowledge of jurisdictional AML requirements, including the Cayman Islands, Bermuda, BVI, Ireland and Luxembourg.
• The AML officer portfolios are carefully managed. This ensures that the officers are able to fully discharge their regulatory obligations at all times.
• Accessibility - the AML officer is always the main point of contact, as opposed to a junior support team member.
• Very low risk of AML officer turn-over as the team members are carefully selected, well supported and fully understand the importance of consistency when appointed.