Investment Sector

How can we help your company?

Our idea for over 25 years has been to provide a comprehensive transfer agent service.

We provide our clients with a full range of transfer agent services and dedicated, state-of-the-art IT tools tailored to individual requirements and needs and in compliance with applicable laws and regulations.

Transfer Agent services

We provide comprehensive operational support services for investment funds, always in compliance with current legal regulations to guarantee the highest level of implementation and full satisfaction of our clients.

We handle:

all types of funds, including Open Investment Funds, Closed Investment Funds, Alternative Investment Funds
all types of products, including IKE, IKZE, PPE, PSO, PPK
various categories of participation units

Our services include:

keeping a register of participants,
distribution as well as operation of distribution networks,
full support for KIID / PRIIPS, AML, FATCA, CRS,
sending transaction confirmations and other personalized correspondence,
full service of investment certificates,
over-the-phone information about participation in the fund to Investors, Participants, Distributors and Dealers (call center/customer service),
clarifying orders or instructions that are defective or otherwise discrepant,
clarifying written inquiries or complaints of Participants, Distributors and Dealers,

and many other activities necessary to conduct TFI activities.

IT Solutions

With many years of experience in servicing the investment sector, we are aware that proper functioning and delivery of the highest level of services is possible not only thanks to extensive competencies of our employees, but also thanks to the use of modern IT solutions that support and accelerate all processes related to financial management.

We provide modern, fully parameterized internet solutions to support funds for distributors (B2B) and participants (B2C).

We are a developer of solutions supporting TFI activities in the field of asset valuation, asset management, AML services and data warehouses.

We equip our solutions with remote mechanisms that ensure, among others:

identity verification and the possibility of concluding contracts remotely,
online cooperation between the distributor and the customer (video calls, order baskets, e-confirmations)
mobile access for participants.