Get on the path to results today.
Get on the path to results today.
The Managing Director has worked in the Financial Services Industry for over 25 years and is qualified in various fields of study. This includes being a qualified FinTech Professional, Trust & Estate Practitioner, Accounting professional, qualified Corporate Governance, Compliance, and Risk Management Professional, and an avid student (in
The Managing Director has worked in the Financial Services Industry for over 25 years and is qualified in various fields of study. This includes being a qualified FinTech Professional, Trust & Estate Practitioner, Accounting professional, qualified Corporate Governance, Compliance, and Risk Management Professional, and an avid student (including Law and Taxation).
As a Business Savvy individual, she's who you want in your corner.
Our Second Director is also very versed and qualified in various fields of study and brings a wealth of knowledge and skills to the team. As a qualified Trust & Estate Planner, she is versed in Trust & Estate matters and provides Trust advice and services on St. Kitts/Nevis Trusts. She holds a Law Degree and serves as Director for a few
Our Second Director is also very versed and qualified in various fields of study and brings a wealth of knowledge and skills to the team. As a qualified Trust & Estate Planner, she is versed in Trust & Estate matters and provides Trust advice and services on St. Kitts/Nevis Trusts. She holds a Law Degree and serves as Director for a few banks. She is a qualified Compliance and Risk Management professional and is also an entrepreneur and business owner. Her record speaks for itself.
Trust Law/Trust & Estate Planning can be intimidating. We have worked in the industry for many years and have witnessed this first-hand. That's why we are aligned with top BVI Lawyers who have been doing this for a very long time and know the relevant laws like 'the back of their hands'.
With this strategic alliance and qualified Trust p
Trust Law/Trust & Estate Planning can be intimidating. We have worked in the industry for many years and have witnessed this first-hand. That's why we are aligned with top BVI Lawyers who have been doing this for a very long time and know the relevant laws like 'the back of their hands'.
With this strategic alliance and qualified Trust professionals, we will work directly with you to make sure you get the exceptional services you desire.
Crypto/VASP is a space where careful thought, planning, good governance, close monitoring and attention are required for the successful launch and ongoing operations. We are a team of Corporate and Governance experts, and work with other qualified experts and lawyers who can provide that relevant and quality support in the FinTech/Crypt
Crypto/VASP is a space where careful thought, planning, good governance, close monitoring and attention are required for the successful launch and ongoing operations. We are a team of Corporate and Governance experts, and work with other qualified experts and lawyers who can provide that relevant and quality support in the FinTech/Crypto/Virtual Assets space. Our top BVI Lawyers who are versed in these areas, will be on hand to provide the guidance where needed.
We can assess your business model to determine whether you are classified as a VASP and as BVI Licensed Authorized Representatives we can assist you with the registration process.
Security and Investment Business Act (SIBA) Funds and other licensees required to have a BVI Authorized Representative, can also lean on us for this service. We are happy to discuss all your needs!
Consider Hazelnut Group and our other group entities and affiliates as your one-stop services team!
To reiterate, with our strategic alliance and qualified professionals, we will work directly with you to make sure you get the exceptional services you desire.
Every great organization needs a strong support team.
Our growing team is made up of other professionals who are qualified in their area of assignment (i.e. Law, Trust Certification, Compliance, Governance, general business, etc.). The team includes our in-house Attorney(s), Operations/Compliance Officer, Group Trust & Compliance Adminis
Every great organization needs a strong support team.
Our growing team is made up of other professionals who are qualified in their area of assignment (i.e. Law, Trust Certification, Compliance, Governance, general business, etc.). The team includes our in-house Attorney(s), Operations/Compliance Officer, Group Trust & Compliance Administrator, Group GRC (Governance, Risk, Compliance) Officer, Group Fiduciary/Governance Officer, Chartered Accountant(s), Group Lead Officer/Business & Management Services, a Business Support Specialist/bookkeeping & Accounts Manager, Business Support Supervisor, Team & Client Services Administrators.
We believe that we have the right mix of skills, talent, and resources to serve our clients.
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