George Bagkalas
Partner - CF Fund Services SA
Transfer Agency & Investor Services
We are in a position to offer the following services in our capacity as a Registrar Agent:
- Maintaining shareholders/investors register
- Performing transactions (subscriptions, buy-backs, conversions, transfers, and distributions)
- Settling and monitoring transactions
- Convening annual shareholders meetings and issuing related communications
- Applying anti-money laundering and counter-terrorism financing (AML) rules
- Carrying out KYC/due diligence on investors
