Business incubation

A UNIQUE SOLUTION FOR ESTABLISHING
A PRESENCE IN GUERNSEY WITH
MINIMAL CAPITAL EXPENDITURE.

Setting up a presence in Guernsey, whether licenced by the GFSC or not, can seem a daunting prospect. Our Incubation Service though, provides the substance you need without the investment in time and capital that would otherwise be required.

Setting up a presence in Guernsey, whether licenced by the GFSC or not, can seem a daunting prospect. Our Incubation Service though, provides the substance you need without the investment in time and capital that would otherwise be required.

The company then outsources such functions as required back to your Group operations whilst retaining the important mind and management duties back in the home jurisdiction. Substance is key, thus aspects of business risk, prudential risk, and cyber risk management, along with proper oversight of outsourced functions all tend to be managed by our teams.

Active’s unique incubation service gives you a presence without having to set up your own office space and employ your own staff. We can manage and run the whole licence application process (if required) which together removes a large amount of the capital and time investment for your business to set up an office in a new jurisdiction.

  • Executive and Non-executive directors
  • Company Secretarial services
  • Book-keeping
  • Managing bank accounts
  • Preparing management accounts and financial statemen
  • Reviewing and approving investment activity
  • Regulatory Reporting
  • AIFMD reporting
  • FATCA and CRS Reporting
  • Oversight of outsourced service providers
  • Corporate Governance
  • MLRO and Compliance Officers
  • Payroll and HR services

HAVE MERGED FROM JULY 2018

Active Group and Optimus Group, two leading corporate governance and regulatory compliance service providers have merged to provide an enhanced and more extensive service to clients. This brings together the two most experienced corporate governance, risk management and compliance service companies in Guernsey.

Details of the new name and web site will follow but in the meantime please access either website for information.