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BANK ACCOUNT OPENING
Bank account opening
Tapping into our founders Banking background and worldwide network of service providers, we offer assistance with opening bank accounts in leading banks from Kenya, Seychelles, Mauritius and Dubai among other jurisdictions.
Belize Company Formation
Belize International Business Company (IBC)
Brief Overview:
Incorporated under the Belize International Business Companies Act 1990 (as amended 2000) it is suitable as holding, investment or trading company.
Key Features:
Belize Forex Brokerage License
Brief Overview;
The Belize International Financial Services Commission (IFSC) licenses and regulates International financial services business. Different kinds of financial services activities, including trading in foreign exchange, in securities and financial instruments as well as brokerage, consultancy and advisory services can be carried out by an International Business Company (IBC) registered in Belize, provided it holds a respective license.
Below activities require license;
Belize Funds License
Brief Overview:
Belize is a well-regulated jurisdiction with competent and efficient financial services supervisory authorities. Funds are licensed under The Belize Mutual Funds Act 2000 (Revised 2011)
The Belize Mutual Funds Act recognizes below types of funds;
The Belize Mutual Funds Act defines a public fund as a fund that offers any shares it issues for subscription or purchase to any member of the general public or any section thereof; and which is registered as a public fund under the Belize Mutual Funds Act.
Key features;
The Belize Mutual Funds Act defines a Private Fund as a fund that has less than fifty investors and the constitutional documents of which prohibit the offering of its shares to the general public.
At application, must state invitation to subscribe to the fund is on private basis
The act defines, professional mutual fund, as a fund the shares in which are offered only to professional investors and The initial investment in which, in respect of each investor, is not less than US dollars 100, 000or its equivalent in any other currency.
British Virgin Islands Funds License
Brief Overview:
In the Virgin Islands, the Mutual Funds Act, 1996, governs mutual funds’ investments under the administration of the British Virgin Islands Financial Services Commission. The Act which controls regulates and authorize, open-ended funds, also provide the guidelines for registration of managers and administrators doing business in the territory.
Types of BVI funds;
Key features;
A professional fund is one which shares are only issued to “professional investors” and the initial investment of each investor in the fund (other than “exempted investors”) shall not be less than USD 100,000 or its equivalent in any other currency for all investors other than exempted investors.
A public fund is a mutual fund whose offering of fund interests may be made to a large number of investors or to persons other than experienced investors
Mandatory Publication of prospectus approved by and signed on behalf of the fund’s directors.
The incubator fund is designed for managers who are looking to start an investment strategy on a trial basis with sophisticated investors:
The approved fund is designed for smaller strategies and friends and family funds and has a higher net asset value threshold and no limit to the length of time if may qualify as an approved fund. It also differs from the incubator fund in requiring an administrator.
Key features;
Approved Manager may act as the investment manager or investment advisor to any number of private or professional funds recognized under SIBA (including funds domiciled outside of the BVI), as well as any number of closed ended funds domiciled in the BVI which have the key characteristics of a private or professional fund.
An Approved Manager can also act for non‐BVI feeder funds into BVI master funds. The key restriction is that aggregate assets under management of all of the open ended funds cannot exceed USD400 million and that the capital commitments of all of the closed ended funds cannot exceed USD1 billion.
Cayman Islands Forex License
Brief Overview:
The Cayman Islands Monetary Authority (CIMA) licenses and regulates the securities business
under the Securities Investment Business Law (SIBL).
License scope Key Features;
Cyprus Forex License
Brief Overview:
Cyprus Forex broking business is licensed and regulated by the Cyprus Securities and Exchange Commission and by extension the EU Markets in Financial Instruments Directive – MiFID and the European Law since Cyprus is a member of the European Union.
License Scope and features:
Dubai Funds Licenses
Brief Overview:
The DFSA is the independent regulator of financial and ancillary services conducted in or from the DIFC, responsible for managing or distributing Collective Investment Funds (Funds).
Fund Types;
Exempt Funds replaced the Private Funds regime. Exempt Funds are open only to Professional Clients. Minimum subscription of USD $50,000 each. Such Funds can only have 100 or fewer Unitholders and cannot be offered to the public – distribution being only by way of private placement.
Exempt Funds enjoy a fast-track registration process and attract lower regulatory requirements than a Public Fund, which is open to retail investors.
Public Funds are open to retail investors, and can be marketed by way of public offer. They are highly regulated including publication of prospectus and requirement to constitute fund management by a three member oversight committee or by the Trustee or Eligible Custodian of the Fund.
HUMAN RESOURCES SOLUTIONS
We offers specialized HR consulting services and tools relating to;-
INVESTMENT RESEARCH SERVICES
In the dynamic financial climate, investment businesses and investors are faced with large number of choices and opportunities at any given moment. Our investment research services is designed to help you address this challenge as listed below:
Kaith Consultants can screen markets, evaluate companies, compare multiple opportunities and analyze trends to give you a constant flow of new investment ideas.
The Kaith Consultants team can bring advanced financial modeling skills to bear on the most complex investment decision.
Kaith Consultants operates on a global perspective and is ideally positioned to provide a comprehensive perspective that encompasses political risks, interest rates, government debt and foreign exchange risks in both developed and emerging economies.
Kaith Consultants can help our clients avoid default risks by assessing business sustainability, cost structures, creditworthiness, financial ratios and performance outlook.
Kaith Consultants uses techniques such as credit modeling, capital structure analysis and maturity scheduling to provide a comprehensive approach to screening both loans and bond markets.
When our clients need in-depth analysis of specific projects such as alternative investments or Fintech business, Kaith Consultants can provide whatever is required with a quick turnaround.
Kaith Consultants can help our clients make the best possible first impression and achieve professional quality in white papers, presentations, industry reports, marketing materials and business plans.
In response to the increasing need to pay proper attention to due diligence on a daily basis, we can shorten the process while providing SWOT analysis, analyzing annual reports, evaluating management and conducting interviews.
In a "Big Data" world, we know how to analyze market trends, perform inductive market analysis and assemble macroeconomic forecasts needed for business decision making.
We identify equity investments that provide the best possible diversification while improving the risk-return profile for the overall portfolio.
KENYA – Private limited Liability Company (LLC)
Brief Overview:
The LLC also locally known as private limited company is the most common form of corporate structure. Foreign companies can also register a branch in Kenya. However, local regulations do not provide for the registration of a representative office.
Main features of LLC
Benefits of LLC
Kenya Online Forex Broker Licenses
Kenya’s Capital Markets Authority (CMA), licenses and regulates all forex brokerage businesses under the Capital Markets (Online Foreign Exchange Trading) Regulations, 2017. Forex brokers provide currency traders with access to a trading platform that allows them to buy and sell foreign currencies. Scope and features of each license type:
NB// The trader (client) is responsible for executing trades – buying and selling of any products on the platform and the requisite risk assessments are undertaken to determine the suitability of clients to participate in online forex trading.
An online foreign exchange broker is prohibited from trading
Mauritius Company Formation
Brief Overview:
A company having its principle place of effective management outside Mauritius. It require authorization from the FSC to be an Authorized Company (“AC”).
Key features
Mauritius Funds Licenses
Brief Overview:
Funds/Collective Investment Schemes (CIS) are regulated under the Securities Act 2005 (as amended in 2007) and by the “best industry practices” rules set out by the Financial Services Commission (FSC).
Types of funds
An Expert Fund consists of funds available only to Expert Investors. (An investor who makes an initial investment for his own account of no less then USD 100,000. Most of the obligations and restrictions governing Global Funds do not apply to Expert Funds.
The Global CIS are funds which are essentially meant for the public. This CIS normally does not hold a Category 1 Global Business license, and is not entitled to any of the exemptions generally provided to funds.
Shares are offered to sophisticated investors or on private placements. Sophisticated investors include Governments or public bodies, and banks, amongst others. Professional CIS are exempted from most obligations and regulations as long as the interests of the Professional CIS are not resold to the public and they are not listed on a securities exchange, whether in Mauritius or elsewhere.
Mauritius Investment Dealer License
Brief Overview:
Mauritius Financial Services Commission (FSC) is the licensing body for the Investment Dealer License under the Securities Act 2005 and the Securities Licensing Rules 2007 legal framework.
our founders
The Kaith Consultants’ team is comprised of qualified and independent-thinking professional consultants who are fully committed to their clients. The senior consultants offer over 20 years of combined industry experience, working primarily with Private and Corporate clients. All our consultants are active in the due diligence, analytical and consulting operations of the firm.
Mr. Kitheka is a licensed Investment and Financial Analyst professional with over 12 years of diverse working experience in financial services, specifically Mutual Funds, Hedge Funds, Trusts & Foundations, Family Office Services, Offshore Investment Solutions, Business Consultancy & Advisory, Private Wealth Management and Investment Banking.
Has expertise in overseeing business operations and implementation of risk control measures on regulated entities. Furthermore, James has a deep commercial acumen and has led teams to execute formidable business strategies, business planning and clients’ retention measures.
Holds graduate degree in Business Administration, practising license in Certified Investment and Financial Analyst (Kenya) and a full member of Chartered Institute for Securities & Investments, (United Kingdom)
Ms. Gladys a seasoned Human Resources Business Partner/Consultant experienced in leading HR department operations and teams, easily connects with organizations to build a forward-thinking and motivated work culture. Decisive manager, complex problem-solver and outgoing communicator with proven business acumen. Some of the assignments she has spearheaded are; recruitment and selection, payroll management, performance management, job evaluation, training & development, disciplinary & grievance handling and solution as well as leading teams in executing HR strategies and planning.
Gladys holds a Bachelor Degree in Business Administration (Human Resources Management option), a post graduate Diploma in Human Resource Management. She is also a Society for Human Resource Management Certified Professional - (SHRM - CP).
OUR OFFSHORE SOLUTIONS
We offers specialized HR consulting services and tools relating to;-
Bank account opening
Tapping into our founders Banking background and worldwide network of service providers, we offer assistance with opening bank accounts in leading banks from Kenya, Seychelles, Mauritius and Dubai among other jurisdictions.
Introduction;
With regulatory compliance requirements ever increasing, along with demands on in-house compliance teams, the risks of failing to meet these demands has also increased. The pressure to be compliant comes not only from the regulator but also from clients and investors who view non-compliance as a red flag for committing new funding. Managed compliance function (i.e. compliance outsourcing solutions) can often provide the best strategy to resolve the issue.
In the dynamic financial climate, investment businesses and investors are faced with large number of choices and opportunities at any given moment. Our investment research services is designed to help you address this challenge as listed below:
OUTSOURCED COMPLIANCE SERVICES
Introduction;
With regulatory compliance requirements ever increasing, along with demands on in-house compliance teams, the risks of failing to meet these demands has also increased. The pressure to be compliant comes not only from the regulator but also from clients and investors who view non-compliance as a red flag for committing new funding. Managed compliance function (i.e. compliance outsourcing solutions) can often provide the best strategy to resolve the issue.
Many financial services firms typically don’t have the requisite in-house resources and experience to meet regulatory requirements while larger financial services firms suffer from extraordinary compliance costs to ensure all necessary tasks are completed
Our outsourced compliance solutions offer below benefits;
We have successfully assisted Securities Dealers / Forex Brokers, Advisory Businesses, Venture Capital Companies, Boutique Asset Managers, Private Equity Fund Managers and Hedge Fund Managers obtain regulatory approval across multiple jurisdictions
By combining technical and fundamental understanding of the big picture we are able to assist from incorporation to initial set up whilst advising and guiding you on the regulatory requirements relevant to your business.
Our compliance solutions are uniquely designed to mitigate your businesses' regulatory compliance risk. Subject to Kaith being appointed as compliance function service provider in terms of compliance agreement our offering include:
Further Support include:
Regulatory compliance training plays an important role in your organization by ensuring that all employees are kept up to date of the relevant Acts/laws your business is operating in. In some instances, failure to provide ongoing training to employees may result in regulatory action. We offer affordable, easy to understand, online and onsite regulatory training courses.
We are able to assist with drafting and interpreting legal agreements pertaining to discretionary management agreements, advisory agreements, employment contracts, private placement memorandums and other commercial agreements.
Through our partners we offer Comprehensive AML/CFT screening solution. We offers state-of-the-art online transactional screening products in order to mitigate your anti-money laundering/combating of the financing of terrorism risk in a fast and cost-effective manner.
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services
Wealth Management services is our flagship business comprising of six sub items that is, risk management, business linking & Facilitation, investment consulting, financial planning, governance consulting and compliance consulting
Seychelles Company Formation
Seychelles International Business Company (IBC)
Brief Overview:
Seychelles IBC is incorporated under the IBC Act 2016.Unlike before, an IBC can conduct business both onshore and offshore.
Keys Features:
Seychelles Domestic Company
Brief Overview:
It is incorporated under the company ordinance 1972.
Keys Features:
Seychelles Funds Licenses
The Mutual Fund and Hedge Fund Act, 2008 sets out the guidelines pertaining to the application and licensing of mutual funds and other collective investment entities
Below fund licenses are available:
Key Features
Key Features
Key Features;
A Seychelles Public Fund is recognized as a mutual fund and is neither a Private nor a Professional Fund. Every licensed public fund must have at least:
Two natural persons as directors, in the case of a company, which is resident in or outside Seychelles;
Two natural persons as general partners or two natural persons as directors of one or more corporate general partners, in the case of a partnership, which is resident in or outside Seychelles;
Two natural persons as trustees or two natural persons as directors of corporate trustees, in the case of a unit trust, which is resident in or outside Seychelles.
Seychelles Securities Dealer License
Brief Overview:
Financial services Authority (FSA) licenses and regulates securities dealers under the Seychelles Securities Act, 2007.
Key Features and scope:
A Securities Dealer as per the definition of the Securities Act, 2007 is:
The British Virgin Islands (BVI) Company Formation
The BVI International Business Company (IBC)
Brief Overview:
As an offshore financial center, the British Virgin Islands enjoys one of the prosperous economies driven by financial services sector.
Key features:
UAE company formation
Dubai/RAK Offshore Company
Brief Overview;
A Dubai Offshore Company is preferred because of stable economy, tax exemption, excellent banking facilities, and favorable regulatory framework of the United Arab Emirates (UAE)
Key features;
Ras Al Khaimah (RAK) Company
Dubai Offshore Company
who we are
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS Seychelles Company Formation Seychelles International Business Company (IBC) Brief Overview: Seychelles IBC is incorporated under the IBC Act 2016.Unlike before, an IBC can conduct business both onshore and offshore. Keys Features: Nil tax obligations: – A Seychelles IBC which does not …
Continue reading “Seychelles Company Formation”
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS INVESTMENT RESEARCH SERVICES In the dynamic financial climate, investment businesses and investors are faced with large number of choices and opportunities at any given moment. Our investment research services is designed to help you address this challenge as listed below: Generate …
Continue reading “INVESTMENT RESEARCH SERVICES”
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS OUTSOURCED COMPLIANCE SERVICES Introduction; With regulatory compliance requirements ever increasing, along with demands on in-house compliance teams, the risks of failing to meet these demands has also increased. The pressure to be compliant comes not only from the regulator but also …
Continue reading “OUTSOURCED COMPLIANCE SERVICES”
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS HUMAN RESOURCES SOLUTIONS We offers specialized HR consulting services and tools relating to;- Recruitment and Selection Human Resources Audit and Support Performance management Design and Implementation of HR Policy Manuals Payroll management Training and Development Psychometric Analysis and change management Outsourcing …
Continue reading “HUMAN RESOURCES SOLUTIONS”
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS UAE company formation Dubai/RAK Offshore Company Brief Overview; A Dubai Offshore Company is preferred because of stable economy, tax exemption, excellent banking facilities, and favorable regulatory framework of the United Arab Emirates (UAE) Key features; Ras Al Khaimah (RAK) Company RAK …
Continue reading “UAE company formation”
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS The British Virgin Islands (BVI) Company Formation The BVI International Business Company (IBC) Brief Overview: As an offshore financial center, the British Virgin Islands enjoys one of the prosperous economies driven by financial services sector. Key features: Tax – tax exempt …
Continue reading “The British Virgin Islands (BVI) Company Formation”
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS Belize Company Formation Belize International Business Company (IBC) Brief Overview: Incorporated under the Belize International Business Companies Act 1990 (as amended 2000) it is suitable as holding, investment or trading company. Key Features: Tax -tax exempt on all income sourced outside …
Continue reading “Belize Company Formation”
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS Mauritius Company Formation Mauritius Authorized Company Brief Overview: A company having its principle place of effective management outside Mauritius. It require authorization from the FSC to be an Authorized Company (“AC”). Key features Majority beneficial interest is controlled by a person …
Continue reading “Mauritius Company Formation”
Kaith Consultants is a top tier Investment & Business Consulting firm. OUR OFFSHORE SOLUTIONS KENYA – Private limited Liability Company (LLC) Brief Overview: The LLC also locally known as private limited company is the most common form of corporate structure. Foreign companies can also register a branch in Kenya. However, local regulations do not provide …
Continue reading “KENYA – Private limited Liability Company (LLC)”
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