Operation of Unregulated Collective Investment Schemes

At Citadel, many of our clients have expanded their field of business into new and more innovative products which involve elements of investment, pooled income or shared revenue for the purchaser of these products. From our years of experience, we have unfortunately seen cases where such elements were not taken into consideration at the planning stage and this has led to what would have been a successful and reputable project being closed down overnight by the UK Financial Services Authority (FSA).

Citadel holds a Part IV Permission, granted by the UK Financial Services Authority (FSA) which means that it is able to establish, operate and wind up Unregulated Collective Investment Schemes, so enabling developers to bring their products to the market in a fraction of the time it would normally take.

If you are considering a project which could involve elements of pooled income or shared revenue, and you are looking for a UK based structure, then contact Citadel to find out more about our Unregulated Collective Investment Schemes services – it could be the best decision you ever make for both your product and your company’s reputation .