RSM Gibraltar

Shareholder/transfer agency services

  • Maintenance of share register and shareholder details
  • Process subscriptions, redemptions and transfers
  • Distribution of shareholder statements and communication with shareholders as necessary
  • Verification of each shareholder and ensuring compliance with anti money-laundering guidelines
  • Know Your Client (KYC) and Anti Money Laundering (AML) checks

How can we help you?

Contact us by phone +350 200 74854 or submit your questions, comments, or proposal requests.

Email us