Licensee Management

A one-stop solution, providing your business with the substance it needs.

In a world where demonstrating proper corporate governance is of key importance, the team you use to run your Licenced entity is one of the most important decisions you will make.  This team will need to be able to evidence proper mind and management; they will need to be able to bring substance to your company.

Active’s Licensee Management team have been bringing substance to licenced entities for over fifteen years.  We have experienced staff in all of the licenced disciplines who are able to bring knowledge and experience to the Boards of the companies we support.  Underpinning the  Board support, the Active team is able to provide administrative support to make sure that all aspects of running your company are covered.

Our Licensee Management teams provide unique solutions for Board support with executive and non-executive directors, prudential and cyber risk management support driven from our offices providing the substance you need.  In addition, we provide ancillary services such as FATCA / CRS (AEOI) Reporting, oversight of delegated functions, and regulatory reporting.  Active’s offices are truly a one-stop shop for all your business needs.

We can provide everything you need to run a properly licenced business and offer:

  • Executive and Non-executive directors
  • Company Secretarial services
  • Book-keeping
  • Preparing management accounts and financial statements
  • Managing bank accounts
  • 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


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.