Citadel is able to guide their clients through every step of their new venture, from the initial planning process of the project to ensuring that the end investment structure is not only what the developer had envisaged but is also a workable and legislation compliant structure.
Whether the investment project is in Europe, North or South America, Asia or the Far East or be it an eco friendly forestry scheme, a renewable energy project, a land based scheme, buy to let hotel scheme or a bespoke property fund, Citadel can provide all the necessary documentation and “back office” services that the developer client will require.
Citadel can offer a highly professional team with more than 25 years of experience in the provision of escrow, trustee and stakeholder services. These facilities ensure that there is not only the proper receipt and distribution of purchase funds and investor returns through ring-fenced bank accounts, but that the process is also cost effective, efficient and provides added credibility to the product itself and the developer, from a consumer perspective.
Depending on what a developer clients requirements are, Citadel can offer specialist consultancy services in the following areas:
- General Consultancy for UCIS projects
- Structuring and Formation of Unregulated Collective Investment Schemes [UCIS]
- Regulatory and Compliance guidance
- Escrow/Depositary Services
- Custodian Services
- Company Formations and Administration
- Project Administration
Citadel can provide assistance to developers with new and more innovative products which involve elements of investment, pooled income or shared revenue for the purchaser. Citadel holds various Permissions granted by the UK Financial Services Authority [FSA] so enabling the developers to bring their products to the market place in a timely and efficient manner by combining the bespoke range of services offered.
If you would like more information about our Investment Services and how we help you put your project ideas into action, please contact us by completing our enquiry form.
