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Save the Date! On the 5th of May we will co-organize a Webinar: Key Trends to Watch in Digital Assets.

Michael Pang and Michiel van Zweeden will share Circle Partners’ practical views on operational challenges dealing with crypto funds, AML and KYC solutions regarding subscriptions in crypto.

Interested in joining the webinar? Please register here

Recently the BVI Financial Services Commission (“FSC”) has been taking a more active approach in monitoring compliance with the BVI’s anti-money laundering and counter terrorist financing regime. The regime, consisting amongst others of the Anti-Money Laundering Regulations 2008 and the Money Laundering and Terrorist Financing Code of Practice 2008 (the “Regulations”), is applicable to all BVI investment funds and investment managers.  

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2020 is coming to an end, marking the time to reflect on the highlights of the past 12 months.

In 2020 we have welcomed 125 new funds to our services. We’ve seen an amazing growth in our client base and we are looking forward to strengthening our client relationships over the years to come.

Despite challenging circumstances we also managed to open a Philippines’ office, which has been nicely growing since.

Finally, we were humbled to receive the following awards, which confirmed our operational excellence and the quality of our services:
· HFM Asia Services Awards 2020 Best Administrator- under $30bn single manager
· AltCredit Fund Intelligence European Services awards 2020 – best Fund Administrator – Traded Credit
· Hedgeweek European Award 2020 – Best Hedge Fund Administrator for Start-up and Emerging Funds

We thank our clients and business partners for making the best of this difficult year, and look forward to being your true partner to progress in 2021 as well!

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Wishing all our employees, clients and business partners a happy holiday season and a prosperous and healthy 2021.

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We hope your Thanksgiving is filled with peace, love and great joy.
Have a wonderful day.

From our Family at Circle Partners to yours

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We would like to wish all our clients, colleagues and business partners a happy Diwali!

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Circle Partners winner HFM Asia Services Awards 2020 Best Administrator- under $30bn single manager

For the second year in a row we have collected an award at the HFM Asia Services Awards. This year as best administrator-under $ 30bn single manager.

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