Formidium corporate services

Board meeting support

• Organizing and providing administrative support for board meetings, investment committee meetings, and annual general meetings.
• Preparing agendas and resolutions.
• Documenting meeting minutes and maintaining up-to-date records of all board decisions and corporate activities.

Regulatory filing and reporting

Management of routine filings, including:

• Annual returns
• Statutory reports

Event based assistance

• Altering charter documents, changing share capital, and converting entities.
• Managing event-driven matters such as director appointments, retirements, and key officer changes.
• Providing guidance and administrative support for dissolution, liquidation, and winding-up processes.

Compliance officer roles

Provision of compliance officer roles:

• Money Laundering Reporting Officer (MLRO)
• Deputy MLRO (DMLRO)
• Anti-Money Laundering Compliance Officer (AMLCO).

License application and renewals

Assisting with investment fund license applications and renewals for specific jurisdictions—such as CIMA, FSC, MAS, and more.

Cap Table management

Optimized cap table solutions for clarity, compliance, and strategic decision-making.