Finance | Ocorian

Corporate

We provide corporate and employee incentive services to thousands of clients around the world.
Overview
Services
Corporate services

Incorporation & establishment

Corporate administration services

Accounting, tax & reporting

Directors & substance services

Voluntary liquidation services

Employee incentive services

Employee incentive services

Employee benefit trusts (EBT)

Employee share plan administration
Capital Markets

We provide proactive SPV administration, corporate trust and agency services, throughout the lifecycle of capital markets transactions.
Overview
Services
SPV services

SPV administration

SPV accounting, reporting & tax

Trustee & agency services

Loan agency

Security trustee

Bond trustee

Paying agent

Escrow services

Listing services

Process agent

Sector expertise

Direct lending

Debt restructuring services

Aviation finance

Marine finance

Infrastructure & project finance

Securitisation

Collateral loan obligations (CLOs)

Captive solutions

Insurance linked securities (ILS)

Conflict review services
Funds

Leverage our experience of establishing and administering alternative investment fund structures.
Overview
Services
Fund services

AIFM services

Fund accounting

Investor services

Fund administration

Depositary services

Company secretarial services (CoSec)

Fund directorship services
Sectors
Private equity

Real estate

Venture capital

Listed funds

Private debt

Islamic Finance

Infrastructure
Private Client

We help you protect, preserve, and plan for your wealth, now and in the future.
Overview
Services
Entity Formation & Administration

Trust Services

Private Foundation Services

Private Fund Formation

Private Company Services

Accounting & Regulatory Reporting

Private Client & Family Office Services

Lifestyle & luxury assets

Succession planning

Philanthropic services

Contentious trusts & dispute resolution

Financial asset management
Sectors
Private client

Family office

Private capital
Regulatory, Compliance and Legal

We help manage your regulatory, compliance and legal obligations, providing you with certainty and peace of mind.
Overview
Services
Compliance services

Anti money laundering (AML)

Compliance monitoring

Regulatory reporting

Regulatory health checks

Data protection & GDPR services

Financial crime

Board evaluation services

Compliance consulting

The Gateway

Regulatory authorisation & hosting

Regulatory authorisation support

Regulatory hosting services

Training

Compliance & regulatory training
Legal services
Ocorian Law

Contact

Finance Accountant - Financial Control

Finance Ebène, Mauritius Full-time

Senior Manager/Money Laundering Reporting Officer

Finance Guernsey, Guernsey Full-time

Assistant Manager - Financial Control

Finance Ebène, Mauritius Full-time

Senior Data Analyst

Finance Belfast, United Kingdom Full-time

Regulatory Reporting Manager

Finance Jersey, Jersey Full-time

Assistant Manager - Technical Accounting

Finance Ebène, Mauritius Full-time

Head of Depositary

Finance Luxembourg, Luxembourg Full-time