KB Associates

KB Associates

AIFMD and UCITS Management Company Services. Learn more
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KB Associates (KBA) is a specialized advisory and management company that provides a comprehensive range of services to UCITS Funds, Non-UCITS Funds, and Hedge Funds. Operating primarily in the financial services sector, KBA serves investment managers and fund promoters who seek expert guidance in fund governance, risk management, and compliance. The company offers tailored solutions including UK Facilities Agent Services for fund distribution, risk management services, and experienced independent directors for investment funds. KBA also provides specialized services such as Money Laundering Reporting Officer (MLRO) and compliance officer roles, particularly for Cayman-based funds. The firm has expanded its footprint by acquiring EFG Fund Management S.A., a Luxembourg-based management company, enhancing its service offerings and market reach. KBA's business model revolves around offering high-value advisory and management services, earning revenue through consulting fees and management contracts. The company is known for its expertise in establishing and managing both UCITS and Alternative Investment Funds, ensuring regulatory compliance and effective risk management for its clients.

Keywords: UCITS, Non-UCITS, Hedge Funds, Risk Management, Compliance, Fund Governance, Investment Management, Advisory Services, MLRO, Fund Distribution.

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