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Financial Services Consulting Company

Administrators, Control Officer and Liquidators

Directors' Mandates

Taking on a directorship mandate involves significant responsibility in terms of governance, compliance, and operational oversight. FSCC provides experienced and licensed directors who can support your companies/structures throughout their entire lifecycle, up to liquidation if required.

 

Our Strengths

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Licensed and qualified directors
We have three available directors, all authorized by the CSSF, ensuring the highest standards of governance.

Multi-sector expertise
Extensive experience across various types of Luxembourg structures (commercial companies, alternative funds, securitization vehicles, holdings, SPFs, etc.).

Rigor and compliance
Monitoring of legal and regulatory obligations, preparation and active participation in board meetings, validation of strategic decisions, and interaction with stakeholders (auditors, notaries, lawyers, CSSF).

Support through to liquidation
Our directors provide continuous oversight and can guide your company through to liquidation, coordinating all necessary steps with the relevant service providers.

Control Manager (CM) mandates

The Control Officer plays a central role in the governance of funds and regulated vehicles in Luxembourg. This function is responsible for ensuring the proper application of Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) obligations and for guaranteeing compliance with both local and international regulations.

FSCC has licensed and experienced professionals who can assume this mandate with full independence.

 

Our Role as Control Officer (RC)

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  • Supervision and monitoring of AML/CTF frameworks implemented by the company or the fund

  • Review of policies, procedures, and internal controls

  • Ongoing monitoring of compliance with Luxembourg legislation and CSSF circulars

  • Preparation of annual reports for the Board of Directors and regulatory authorities

  • Acting as the main interface with the CSSF and other regulators in case of specific requests

Liquidator's Mandates

Winding up a company or an investment vehicle requires rigorous support in full compliance with Luxembourg legal requirements. FSCC acts both as liquidator and as liquidation auditor, offering an integrated and secure solution adapted to both regulated and unregulated structures.

 

Our Services

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Liquidator mandate
FSCC can be appointed as liquidator and oversee the entire dissolution and liquidation process:

  • Accounting follow-up and preparation of liquidation accounts

  • Preparation of inventories and statement of assets/liabilities

  • Payment of creditors and distribution of liquidation proceeds

  • Closure of bank accounts and coordination of legal formalities

 

Liquidation auditor mandate (chartered accountant)
Our licensed experts can act as liquidation auditors, certifying the accuracy of liquidation accounts and compliance with legal obligations.

Corporate secretarial services

  • Drafting of required resolutions and documents (dissolution, appointment, closure)

  • Organization and follow-up of general meetings before a notary

Coordination with stakeholders

  • Managing relations with lawyers, notaries, banks, auditors, and regulatory authorities (CSSF, RCS, AED)

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