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Ocorian Group Sub Processor List

Effective Date: 23 May 2024

Service sub-processors Purpose Sub-processor details and location
AbraTax Making Tax Digital / HMRC Filings 4 Graham Street, London, N1 8GB
AST Private Company Solutions Inc. Managing Employee Benefit Trusts 48 Wall Street, 23rd Floor, New York, NY 10043
Atoz Digital Solutions DAC6Connect is a web application whose purposes are to identify transactions likely to be reported within the framework of the DAC6 directive, to help taxpayers and intermediaries comply with their DAC6 reporting obligations by allowing them to individually assess whether a cross-border arrangement is reportable and, where applicable, to allocate the reporting obligation onto one designated intermediary 1B Heienhaff, 1736 Sennengerberg, Luxembourg
Board Intelligence Limited Preparing and sharing board meeting papers 24 Cornhill, London, EC3V 3ND, UK
Business Data Group Filings with UK Companies House including incorporating new UK companies, LLPs etc The Shire Barn, The Forge, Blisworth Hill Business Park, Stoke Road, Blisworth, Northants, NN7 3DB, United Kingdom

DocuSign, Inc.

Electronic signing of documents 221 Main St., Suite 1550, San Francisco, CA 94105, USA
eFront Ltd eFront Investment Café transforms investor relationship management, providing a modern, clean and easy to use cloud-based investor portal 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
FCS (UK) Limited Cryosever software solution Wigglesworth House, 69 Southwark Bridge Road, London, SE1 9HH
GB Group Plc KYC digital identification tool  The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
HubSpot, Inc Digital marketing platform Two Canal Park, Cambridge, MA 02141, USA
Investec Management off client share plan services 30 Gresham Street, London EC2V 7QP
KYC Global Software used for the screening of personal data.

6 Esplanade, St Helier, Jersey, JE1 1BX

LogicManager Risk management software 5-11 Drydock Avenue, Suite 2080 Boston, MA 02210
Microsoft Office 365 solution that includes email, MS Teams and collaboration from Microsoft’s cloud server 70 Sir John Rogerson's Quay, Dublin 2, Dublin, D02R296,  Ireland
Mimecast Offshore Limited Management for Microsoft Exchange and Microsoft Office 365, including security, archiving, and continuity services to protect business mail 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nomentia Oy Cloud-based solutions for cash and treasury management Linnoitustie 6, FI-02600 Espoo, Finland
Refinitiv (part of London stock exchange group) Software used for screening and due diligence of personal data including sanctions and KYC verification Five Canada Square, Canary Wharf, London, England, E14 5AQ
RegSquare FATCA and CRS reporting to the Luxembourg fiscal authority 68 avenue de la Liberté, L-1930, Luxembourg
Salesforce UK Limited Client relationship management Village 9, floor 26 Salesforce Tower, 110 Bishopsgate, London, UK, EC2N 4AY
Sure (Jersey) Limited Authorised reseller of Trustwave Ltd software and Mimecast Offshore Limited software The Powerhouse, Queen’s Road, St Helier, Jersey, JE2 3AP
STACC (formerly Quesnay) Software used for screening of personal data and client lifecycle management St Olaysgt 27, 0166, Oslo, Norway 
Tessian Limited Email security software 4th & 5th floor, 15 Worship Street, London, EC2A 2DT

Thomson Reuters (Professional) UK Limited (HighQ)

HighQ is used to transfer files securely

Company number: 1679046. 5 Canada Square, Canary Wharf, London E14 5AQ

Trustwave Ltd Cyber security software 70 W. Madison St. Suite 600 Chicago IL 60602
Zoom Video Communications Inc. Client and staff video and audio conferencing, screen sharing and remote support, instant messaging and presence information 55 Almaden Blvd, 6th Floor, San Jose, CA, USA





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Corporate Services

Corporate Services

We provide entity management, fiduciary and employee incentive services to thousands of corporations around the world.