boldergroup.com
Open in
urlscan Pro
83.96.214.69
Public Scan
Submitted URL: http://www.boldergroup.com/
Effective URL: https://boldergroup.com/
Submission: On February 09 via api from US — Scanned from NL
Effective URL: https://boldergroup.com/
Submission: On February 09 via api from US — Scanned from NL
Form analysis
1 forms found in the DOMGET https://boldergroup.com/
<form role="search" method="get" class="search-form" action="https://boldergroup.com/">
<label>
<span class="screen-reader-text">Search for:</span>
<input type="search" class="search-field" placeholder="Search …" value="" name="s">
</label>
<input type="submit" class="search-submit" value="Search">
</form>
Text Content
Sluiten * About us * Our Core Values * The Bolder Story * Our People * How we work * A Bolder vision * Careers * Corporate * Company & SPV Structuring * Business Support & Market Entry * Corporate & Secretarial Services * Financial Accounting & Reporting * Data Protection Protocol * Economic Substance * Funds * Hedge Funds * Private Equity / Venture Capital Funds * Cryptocurrency Funds * Technology * Real Estate Funds * Fund of Funds * Partners * Managed Accounts * Request for Proposal * Governance * AML: Outsourced KYC Compliance * AMLCO – MLRO – DMLRO * Automatic Exchange of Information * Directorship & Office Services * Regulatory Services * Home * Locations & contact * Privacy Notice * Private * Company Formation & Management Services * Estate & Multigenerational Planning * Family Office Services * Philanthropic strategies * Governance Solutions * Financial Accounting & Reporting Skip to content * News * Blogs * Insights * Careers * About us * Locations & contact * Login noun_Search_1166289 Created with Sketch. * Corporate * Company & SPV Structuring Stay informed of current actual regulatory and legislative & compliance matters * Business Support & Market Entry Improve your performance: office solutions, projects, pension schemes and relocations * Corporate & Secretarial Services Reduce the administrative burden: Company formation, register maintenance, annual filings * Financial Accounting & Reporting Anticipate and make the right decisions. Be 100% involved, informed and in control * Private * Company Formation & Management Services Tailored to operate business and/or personal financial matters in all major jurisdictions * Estate & Multigenerational Planning Identify the appropriate structures to protect and enhance wealth and assets * Family Office Services One single platform manages administrations, accounting, payments, budgets & expenditures * Philanthropic Strategies Managing charitable vehicles such as private foundations, charitable trusts & donor-advised funds * Governance Solutions Securing sustainable succession of private wealth to future generations: Council, values & structures * Financial Accounting & Reporting Keep the books of accounts for your entities in accordance with the relevant standards * Funds * Hedge Funds Accounting, NAV, Investor statement, treasury, AML/KYC compliance, Audit & tax support * Private Equity / Venture Capital Funds From investment to exit: Use the full range of fund administration and support to private equity * Cryptocurrency Funds Digital asset funds need direct connectivity with leading exchanges and wallets within the industry * Real Estate Funds Monitoring, tracking & reporting capital commitments, drawdowns, carried interest and waterfalls * Fund of Funds Comprehensive support from subscription to tailor made reporting for various structures * Managed Accounts Growing faster than managed funds, Managed accounts provide investors with direct ownership * Governance * AML: Outsourced KYC Compliance Compliance and KYC services: Core competences in the Bolder workflow process * AMLCO – MLRO – DMLRO Taking responsibility for receiving information indicating possible suspicious transactions * Automatic Exchange of Information FATCA, CRS and MDR/DAC6: Be compliant with all requirements to secure business sustainability * Directorship & Office Services Bolder provides an individual director or corporate director to an entity at the request of a client * Regulatory Services Annual AML filings, AEOI filings, implementation and compliance with existing and new legislation * Insights * Careers * About us * Locations & contact * Login Close WHAT ARE YOU SEARCHING FOR? Search for: Couldn't find what you are looking for? Contact us through email. We are happy to help. slide 2 of 4 Never waste a good crisis… THE COVID 19 AFTERMATH Growth Opportunities for the Asset & Wealth Industry click to fast read Welcome to Bolder BREAKING BARRIERS THE BOLDER WAY A Bolder Methodology A FUND MANAGERS’ BUSINESS PLAN The pitfalls of under-predicting expenses & over-predicting capital click to fast read Effective as of March 2021 ARE YOU SFDR COMPLIANT? The EU Sustainable Finance Disclosure Regulation click to fast read Never waste a good crisis… THE COVID 19 AFTERMATH Growth Opportunities for the Asset & Wealth Industry click to fast read Welcome to Bolder BREAKING BARRIERS THE BOLDER WAY At the base of business A BOLDER VISION We believe in a bolder future. An open world where people, businesses and capital can move freely to form a truly global marketplace. A world wherein each business idea and personal belief can reach its full potential whilst at the same time respecting local customs, traditions and laws. We support ideas, ambitions, growth and acceleration, because we truly believe the potential of globalisation for businesses and professionals is unlimited. As a corporate & fund service provider, we guide and assist you in your international business and investment activities to effectively break the barriers in this present complex global market place. Our ultimate goal: to add value to business and society in a bolder way. A Bolder Mission slide 1 of 6 Announcements BOLDER IS FLYING TO CAIRO! A team of corporate and fund experts from Bolder Group will be at Cairo, Egypt starting February 14th. read more Blogs THE ART OF MONEY LAUNDERING AND MONEY LAUNDERING IN THE ART MARKET Art deals may be discreet, but the problems in money laundering in the art market is no secret. read more Events BOLDER CO-SPONSORS MIAMI HEDGE FUND WEEK 2022 Bolder Group co-sponsors this year’s Miami Hedge Fund Week. read more Blogs DISSECTING THE DIRECTIVE ON ADMINISTRATIVE COOPERATION (DAC 8) AND ITS IMPACT ON CRYPTO The EU Commission is regulating transparency in crypto through the Directive on Administrative Cooperation. read more Blogs KNOW THE RISK, KNOW THE CLIENTS: WHY KYC IS A CRUCIAL SECURITY LAYER FOR FIS AND INVESTORS Know Your Customer or KYC is a process that protects investor interest and advisor reputation. read more Announcements HEY, BOLDER IS ON SOCIAL MEDIA! We’re excited to get to know you better – and for you to reach us faster – on our social media channels. read more HOW CAN WE HELP YOU? Get in touch with us or find an office closest to you. THE AMERICAS * United States * Cayman Islands * British Virgin Islands * Nevis * Curaçao EMEA * The Netherlands * Luxembourg * Switzerland * Slovakia ASIA * Singapore * Hong Kong * The Philippines CORPORATE * Company & SPV Structuring * Business Support & Market Entry * Corporate & Secretarial Services * Financial Accounting & Reporting PRIVATE * Company Formation & Management Services * Estate & Multigenerational Planning * Family Office Services * Philanthropic Strategies * Governance Solutions * Financial Accounting & Reporting FUNDS * Hedge Funds * Private Equity / Venture Capital Funds * Cryptocurrency Funds * Real Estate Funds * Fund of Funds * Managed Accounts GOVERNANCE * AML: Outsourced KYC Compliance * AMLCO – MLRO – DMLRO * Automatic Exchange of Information * Directorship & Office Services * Regulatory Services * Follow us At the base of business * © 2022 Bolder All rights reserved * Privacy * Data Protection * Economic Substance Slice 1 Slice 1 MOVE TO ONE We are pleased to announce that AMS Financial Group and Circle Partners are merged into 1 brand: Bolder. Continue to site Moving to Bolder Notifications