Kaith Consultants is a top tier Investment & Business Consulting firm.
OUR OFFSHORE SOLUTIONS
1. FOREX BROKER LICENSES
2. MUTUAL FUND LICENSES
British Virgin Islands Funds License
Brief Brief Overview:Brief Overview: In the Virgin Islands, the Mutual Funds Act, 1996, governs mutual funds’ investments under the administration of the Learn More
3. COMPANY FORMATION
KENYA – Private limited Liability Company (LLC)
Brief Brief Overview:The LLC also locally known as private limited company is the most common form of corporate structure. Foreign companies Learn More
Mauritius Company Formation
Mauritius Authorized Company
Brief Brief Overview:A company having its principle place of effective management outside Mauritius. It require authorization from the Learn More
The British Virgin Islands (BVI) Company Formation
Brief Brief Overview:
The BVI International Business Company (IBC)Brief Overview: As an offshore financial center, the British Virgin Islands Learn More
5. 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.
6. OUTSOURCED COMPLIANCE SERVICES
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.
7. 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: