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Compliance Monitoring: Protect Your Business from Risk

CRESCO is a provider of accounting services tailor made for local and international companies registered in the uae_

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Get a grip on your investments_

BENCHMARKING OF
ACTUAL SITUATION_

CRESCO Compliance analyzes the quality and costs of the services provided by your investor in order to make sure that it is both the service leader and the cost champion on the market. And obviously, since every business is different, we provide you with a tailor made solution: not only the investor is chosen because it is the most competitive option, but also because it is the best fit for your investment and your needs.

CONTINUOUS
COSTS CONTROL_

CRESCO Compliance reviews on your behalf the charges levied by the depository banks and assets managers, and in so doing, often uncover excessive fees charges, hidden costs or erroneous price settlements. We also verify that the individual fees agreements, settled in the first place, are respected.

A trust-based relationship between the client and the investor being a necessary ingredient for an efficient discretionary managed portfolio, this program is not only profitable for the client, but also for the bank.

CONTINUOUS
INVESTMENT CONTROL_

CRESCO Compliance verifies each individual transaction for its conformity with the market fees and your mandate. In the framework of risk limitation, we monitor the investment restrictions, diversifications and third-party risks.

Within the scope of reporting, you receive seamless documentation with management-relevant information about the structure, the nature and the development of your assets. Equally, the consistently prepared reports serve as an efficient controlling tool.

CRESCO Compliance partnered with LMM Investment Controlling to provide this service.

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Our UAE offices are closed from June 28 - 30, 2023,  you may still reach us on
+971 4 406 9680 as our team in Seychelles and the Philippines remain at your disposal. Eid Mubarak!