AAA Management Services Ltd (“AAA”) is a leading Financial Services Consulting firm with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions. AAA is Licensed and regulated by Seychelles Financial Services Authority as Fund Administrator
Our expert team provides unique and tailored solutions in fund administration, corporate services, licensing, regulatory compliance, risk management, internal audit, human resources, regulatory compliance, information technology, business resilience, governance, and innovation consulting to financial institutions in the Seychelles, UK, Cyprus, Hong Kong and the EU. Thanks to our vast regulatory compliance experience supporting local and international financial services institutions, continued interaction with regulatory authorities, multidisciplinary and diverse team of professionals, unparalleled track record, global network of business partners and wealth of resources, our internationally recognised and award-winning team can support any client’s regulatory needs efficiently and effectively.
With an impeccable over 90% success rate, AAA has been responsible for sizable number of all licenses issued by the Financial Services Authority (FSA) under the Securities Act 2007 and Mutual and Hedge fund Act 2008. Our portfolio of clients includes some of the largest and most successful financial services companies in the world engaged in Forex, Asset Management, Banking and Payment Services.
Today, AAA Group consists of experts and professionals drawn from diverse sectors and background. Our team proudly displays a substantial and documented success record in registering and supporting Seychelles Securities Dealers and Hedge Fund Firms regulated by the FSA.
