Request the checklist
The FSS foreign fund registration checklist
Twenty-six document items grouped the way the FSS reviews them, with a column for copies and a column for notarized and apostilled originals. Leave your work email and we will send the PDF with one note on how to use it.
- What is inside
- Authority1 items
- Fund constitution3 items
- Related-party agreements5 items
- Fund financials (N/A for a newly formed fund)5 items
- Internal certificate of no criminal penalty3 items
- Certificate of no ongoing business suspension6 items
- Evidence of asset management license3 items
Items only. Confirmation letter templates and the notarization statement wording are provided to clients at scoping.