Services
AML/CFT Compliance
OMEA Advisors' expert team will ensure clients comply with Luxembourg regulatory requirements pertaining to investments funds. The company offers consulting services as well as Interim Conducting Officer services and can deploy specialists in AML/CFT/PF and risk management.
OMEA can also assist structures such as AIFMs under the de minimis regime in need of support and substance on the ground in Luxembourg.
RC/MLRO Services
The CSSF requires all Luxembourg-based funds subject to AML/CFT supervision to appoint a Responsable du Contrôle du Respect des Obligations (RC) and AED supervised funds are now requested to follow similar obligations. Also completely unregulated structures start appointing RC and RR functions as it is gradually becoming market practice to have such procedures in place. OMEA Advisors' team of AML experts are qualified to take on the role of RC regardless of your fund’s structure.
AML/CFT Training
OMEA Advisors offers virtual AML/CFT courses in accordance with the Article 46(2) of CSSF Regulation N°12-02 dated 14 December 2012 on the fight against money laundering and terrorist financing. All trainings are available in English and French language.
The course is tailored to each participant’s organisation and business activity. (AIFM, registered AIFM, RAIF etc).
Crypto/Virtual Asset Compliance
OMEA Advisors offers clients expert advice and support utilising our specialist knowledge of compliance, regulation and Web3.0 technology in order to help fund managers with the creation, approval and management of their institutional regulated infrastructure.
Independent Director Services
OMEA Advisors provides independent director services for funds. The mandate can be held by Olivier Meyer or by one of the experienced directors OMEA cooperates with.
Regulatory Reporting Services
OMEA Advisors can help clients fulfil their regulatory reporting obligations with the local regulators by e.g. providing assistance in collecting data, drafting documents, or submitting reports.
Fund Setup Services
OMEA Advisors supports clients throughout the application process until licensing by the CSSF (Commission de Surveillance du Secteur Financier) has been obtained. Services include: Assistance in preparing, drafting, and updating non-legal documentation (such as the preparation of the AML Market Entry Form) as well as responding to CSSF enquiries. The firm also offers support for other activities related to fund setup or launch in Luxembourg (e.g. working in tandem with lawyers).