ABOUT C&J QAPITAL

C&J Qapital is a private consulting firm and International Provider of Corporate Services, Fiduciary, Global Expansion, Active Wealth Estate Planning and Fund solutions.

With our Founders having a combined 30 years’ experience in the industry in jurisdictions such as the Seychelles, BVI, Mauritius, Singapore and the Dubai, United Arab Emirates, together with our team of professionals we can deliver tailored high-quality solutions to our clients who include high-net-worth individuals and families seeking diversified active wealth solutions alongside companies of all sizes, asset managers and their investors.

Our full range of services is designed to protect the real value of our clients’ assets and our entrepreneurial outlook supports businesses in unlocking their ambitions for growth and expansion, no matter how complex their challenges might be.

SERVICES

CORPORATE SERVICES & GLOBAL EXPANSION

We provide company formation and corporate secretarial services. Besides assisting you with incorporation or providing immediately available companies, C&J works with your advisors for company management, migration and re-domiciliation.

From set-up to exit, our experts take care of recurring filings, routine corporate changes, compliance and documents.
In locations where your business activities may require special licensing and reporting requirements, can also help you ensure that you comply with all relevant laws and regulations.

Our services include:

  • Company Formation and Incorporation & Implementation of Structures
  • Corporate Secretarial Services
  • Professional Director Services
  • Registered Office
  • Liquidation Services
  • Cash Management & Trading Support

Tailored to meet each clients specific needs, C&J aim to simplify your global operations as your business grows by taking over your local and international ongoing operation requirements and obligations.

We also offer guidance and the full suite of services, to safeguard your company’s interests in adhering to substance legislation introduced in many financial centers.

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Tailored to meet your specific needs, we aim to simplify your global operations as your business grows by handling your local and international accounting requirements. We also offer a comprehensive range of trading and treasury support solutions which can significantly increase operating efficiency and minimise running costs and related risks.

We adopt a flexible, scalable approach and deliver multi-currency, multi-territory, departmental and other tailored management reports how and when you want them.

As well as provide banking services to handle all of your payment, accounting and reporting requirements we can also act as your virtual CFO through our CPA and ACCA qualified Accountants.

Our services include:

  • Accounting System Set-up & Coordination
  • Bank Account Facilities
  • Multi-currency Management Accounts / Bookkeeping
  • Foreign Exchange Services
  • Group Consolidations
  • Tailored Reporting
  • Formal & Statutory Accounts Preparation
  • Local Audit Assistance
  • Annual Return Filings
  • VAT Filings
  • Full Trade & Treasury Support Incl. Invoicing, Bank Transactions, Letter of Credit & Transaction Monitoring

Create, Preserve and Transfer.

We have a wealth of experience acting for high net worth individuals and their advisors worldwide in relation to complex estate planning using trusts, foundations, private trust companies and holding companies.

Our team represents numerous trust companies and advises on drafting trust or foundation structures and variations, as well as drawing up trust deeds, by-laws and as trustees and council members managing trusts and foundations.

Seychelles and BVI legislations are the most advanced in the industry and offers significant flexibility in structuring to meet differing requirements, including asset protection, charitable purposes, and insurance wrappers.

Legislation governing foundations in The Bahamas is likewise innovative and foundations can be used as an alternative to trusts for estate planning. Foundations are used, among other things, for preserving family wealth, segregating assets, separating voting and economic benefits, owning private trust companies, establishing charities and where anti-forced heirship and creditor protection are important considerations.

Our lawyers serve on government advisory panels related to development of the trust and private client sector and we continuously monitor developments in the international trust arena to ensure you benefit from leading edge expertise and advice.

We are happy to work alongside your preferred trust companies, or we can introduce you to suitable advisors.

Mutual Fund is an investment vehicle made up of a pool of funds collected from many investors for the purpose of investing. It is one of the most popular methods of investing throughout the world because it diversifies the risk among the investors.

When setting up your optimal investment fund, choose a team that’s fully invested in you. We work closely with you to select flexible and robust investment vehicles tailored to your individual investment objectives.

Our resourceful team keeps on top of ever-changing regulation to meet the demands of diverse clients, including asset managers, investment managers, investors, custodians, promoters and other firms/agents providing funds services.

We can assist you in every aspect relating to the establishment of  regulated funds, and in the preparation of offering documents and ancillary service agreements for private equity funds.

Seychelles Mutual Fund & Hedge Fund Act offers an excellent and tax effective structure for fund business through offshore investing. Mutual Fund in Seychelles can be constituted as a company, trust or a partnership. The most common structure for investment in mutual fund is International Business Company, or Protected Cell Company.

A Protected Cell Company (PCC) is one of the most popular type of companies offered in Seychelles. The main advantage is that a PCC allows structures enabling international business, wealth/ asset planning and mutual fund formations.

PCC has been designed to hold assets in one or more segregated cells or Cellular cells. The main idea behind this structure is to separate the assets and liability in each cell (business) from those activities in the other cells.

It is necessary that such companies require applicable licences in respect to the activity or activities to be conducted by the PCC in accordance with the laws of the jurisdiction where they conduct their business.

The Republic of Seychelles is one of the most attractive and well-known jurisdictions. Seychelles International Business Companies (IBC) can be used also for registration of ownership of yachts and vessels.

Seychelles is a member of the UN, the Commonwealth of Nations, the Indian Ocean Commission, and the International Maritime Organization. It means that Seychelles has adopted appropriate laws and regulations ensuring compliance with international shipping standards.

Vessels and yachts may be registered under Seychelles flag in accordance with the Merchant Shipping Act, 1992.

Upon registration of a yacht or vessel the Certificate of Registration is issued for 5 years and Radio License for 1 year. Tonnage dues and radio license fees have to be paid once a year.

Under Seychelles flag a Yacht / Vessel can only be registered either by following:

Seychelles Citizen; or

Seychelles Corporate
Company

Given increasingly complex reporting obligations and the importance of adhering to changing fiscal regulations, regulatory and tax compliance has never been more important for businesses.

With our network of highly qualified and international tax and compliance experts we can take a tax efficient approach to every aspect of your business – assessing the bigger picture and working with you to meet your objectives and protect the interests of your stakeholders.

Support ranges from corporate tax and VAT, compliance and transactional due diligence to transfer pricing and making the most of incentives like R&D and creative industries reliefs.

Our extensively experienced network can also provide assistance with issues including mergers and acquisitions, stock and share options.

We ensure that the highest standards of corporate governance are upheld in a constantly developing regulatory environment and provide you with the full suite of compliance and tax solutions to stay compliant and efficient across your business, both locally and globally.

Our services include:

  • Guidance on Tax Regimes & Legislation
  • Corporate Tax Compliance
  • Value Added Tax (VAT) Compliance
  • Employee Income Tax, Social Security, Incentives & Remuneration Planning
  • Liaison with Local Tax Authorities
  • Tax Reporting for Accounting Purposes
  • Annual Tax Return Preparation & Review
  • FATCA/ CRS Classification & Reporting for clients’ structures

Economic substance legislation is coming into force in a number of jurisdictions that offer advantageous tax regimes. These jurisdictions are required to have demonstrable operations that support their presence in the jurisdiction.

C&J can offer add-on services ensuring that the company’s fiscal residency is robust, properly established and managed.

Our Substance services include fundamentally (but not limited to):

  • Local resident directors
  • Rent of dedicated office-space with own phone / internet line (effectively used and generating charges)
  • Payroll services
  • Bank account opening with local based bank
  • Powers / authority over bank account with local directors
  • Execution of documents and abroad payments instructed from local substance office
  • Storage of physical files and original documents at registered office
  • Bookkeeping / accounting and tax compliance services

C&J Qapital can assists clients with opening of offshore bank accounts and thereafter management of offshore banking and treasury related activities depending on the scope of requirements of the client and services being provided by C&J. We can tailor our services to your needs and grow with your business expanding services as required.

We work with several retail and private banking institutions in Seychelles, Mauritius, St. Kitts and Nevis, Cook Islands, Singapore, United Arab Emirates to trading accounts and investments or custodian bank accounts.

CAPITAL MARKETS

Establishing your own fund in the Seychelles is easier and more affordable than you might think. C&J Qapital is experienced in matching private clients’ requirements with the most appropriate and flexible fund regimes.

The Private Fund is suitable for:

Startup funds that would like a lower cost and regulatory dispensation whilst building up a track record
As an interim solution ahead of establishing a regulated structure;
Investment clubs
“Family and friends” type situations
Asset specific investment opportunities that require a quick turnaround

Together with our trusted partners, we are experienced in advising and supporting investment funds of diverse legal structures for different clients with different investment strategies ranges from emerging and established Hedge Funds and Private Equity Funds to Private Funds for high net worth individuals and family offices.

We can assist with the Formation, providing registered agent, registered office and fund license application for Seychelles Private Funds, Professional Funds, Public Funds or Exempt Foreign Fund.

Our experienced team are able to advise on the fund setup to fit all scales and strategies.

The Services include:

  • Fund Entity Incorporation
  • Fund License Application
  • Registered office services for Seychelles mutual funds
  • Through our partner network we can connect and provide a full 360 bespoke one stop solution with introductions to to our licensed partners that can provide Investment Managers, Audit Firms, Legal Services and Fund Administrator Services
  • Portfolio Management
  • NAV calculation
  • Verification and reporting
  • Cash and liquidity management, interaction with Prime Brokers etc.
  • Shareholder and transfer agency services
  • Financial Statement and Audit preparation
  • Compliance (CRS and FATCA) reporting
  • Fund formation and management, including directors services

Please note that C&J Qapital is not a Fund Administrator and does not provide Fund Administrator Services in accordance to the Mutual Hedge Fund Act, 2008, or Investment Wealth Advisory. We partner with licensed Fund Administrators and Wealth Advisors through our global network who offer these services to our clients. While we take reasonable steps to ensure the accuracy of the information on our website, we do not guarantee or warranty its completeness, reliability, or accuracy. We advise our clients to conduct their own research and due diligence before engaging with any of the firms we partner with. By using our website or services, you agree to be bound by these terms and conditions. If you have any questions, please contact us.

WEALTH STRUCTURING

The greater the wealth, the more crucial it is to scope out the complexities of a multi-generational and far-reaching family’s interests to make wealth easier to manage and therefore, easier to enjoy.

Partnering with your trusted advisers and wealth asset managers, C&J Qapital can offer the ultimate bespoke arrangement offering specialist coordination management to international ultra high-net worth families.

As the complexity of a family’s circumstances increase, our office of dedicated professionals will ensure you receive the appropriate, up-to-date and necessary services required to meet your expectations and for future succession planning.

Our services include:

  • Family governance advice
  • Centralised management or oversight of investments, tax planning, estate planning and philanthropic planning
  • Day-to-day administration and management of a family’s affairs
  • Lifestyle management
  • Alternative investment solutions
  • Private funds

Clients form structures for a number of different reasons and reside in a number of jurisdictions with differing political, legal, tax and financial systems.

As a result, certain structures may be suitable for one client but not for another. One of our core principles is to develop a deep understanding of the unique requirements of each individual client.

That specialist insight and approach allows us to structure the appropriate solution from a broad spectrum of options we offer our clients in conjunction with the advice received from their professional advisors.

Our services include:

  • Trust & Foundations related solutions
  • establishment, management and administration of Private Funds
  • Estate planning
  • Formation and management of any other suitable vehicles to preserve capital, safeguard assets through multi-generational planning

Trust and Foundation Services

A Trust or a Foundation may be used for a variety of personal, estate, financial, tax and business planning objectives. They are often used in combination with underlying entities to which C&J Qapital can provide administration services.

We can offer assistance and register the Trust in Seychelles, Mauritius, BVI and Foundations in Seychelles, DIFC and RAKICC in the United Arab Emirates.

As professional trustees and council members, we have the depth of knowledge and ability to understand the clients’ objectives. With our multi-jurisdictional team and network we are in an ideal position to provide the most cohesive and well-advised solutions based on the specific purpose of the structure.

Our services include structuring, management and administration for:

  • Discretionary or Non Discretionary Trusts
  • Private Trust Companies
  • Sharia-observant Foundations
  • Charitable Trusts
  • Insurance Trusts
  • Purpose Trusts
  • Family Foundations
  • Purpose Foundations
  • Charitable Foundations
  • Succession Planning Foundations
  • Revocable Trusts
  • Unit Trusts

C&J Qapital can assist with Wills, Estate Planning and Administration services. We believe that no one is better placed to help you plan for future life events.

By providing will writing, Lasting Powers of Attorney and Estate Planning and Administration services, we provide peace of mind for our clients that when life events occur you have planned appropriately in advance. You can be confident that you and your loved ones will be in safe hands during difficult times.

Our focus is on providing a first class client service, to gain a strong understanding of your family circumstances, your goals, what matters most to you, and delivering this service at a clear and competitive price.

Our services include:

Will drafting – Drafting your will to ensure it reflects your wishes and providing guidance on how the will should be signed and witnessed.

Estate administration services – Our team of industry experts will ensure your affairs are managed correctly in what is a highly complex process. We relieve your family of the heavy burden of administering the estate at a difficult time. It also protects your loved ones from being held personally liable for any mistakes made in administering your estate. We are impartial if a conflict arises following your death.

Estate administration assistance service – We are also able to assist where an individual has been appointed as an executor or is an administrator of an estate. This can be limited to supporting them with a particular aspect of the administration e.g. obtaining the Grant of Representation /Probate through to performing the entire administration.

Wills drafting in Dubai International Financial Center (DIFC) – By partnering with an approved DIFC wills Draftsman specialist, we can assist you to draft your will and register it in one of the most advanced Jurisdictions and registration to ensure it reflects your wishes and providing the necessary guidance.

OUTSOURCED COMPLIANCE

C&J QAPITAL is pleased to offer its services as an approved outsourced provider of Compliance and Anti-Money Laundering Officer functions for Securities Dealer License applicants and licensees.

The Code on Outsourcing of Compliance Function mandates that Securities Dealer licensees must have a compliance officer located in Seychelles who meets specific requirements.

To comply with the Seychelles Financial Services Authority (FSA) regulations, Securities Dealer License applicants and licensees must either employ a local, experienced Compliance and Money Laundering Officer or outsource the Compliance function to an FSA-approved outsourced service provider.

Our highly competent and experienced Compliance Officers have been thoroughly evaluated and approved by the FSA to provide Compliance Function services to licensees under the Securities Act, 2007 and the Mutual Fund and Hedge Fund Act, 2008, whether locally or through outsourcing.

C&J QAPITAL is committed to delivering exceptional compliance services that meet and exceed the FSA’s requirements.

Summary of what we provide as part of our outsourced compliance services:

  • Ensure compliance with local laws, regulations, and directives
  • Oversee the implementation of internal policies and procedures
  • Act as a liaison and communicate with regulatory bodies
  • Ensure all reporting deadlines are met and relevant reports are submitted to the regulator or any other competent authority
  • Provide compliance and AML advice
  • Disclose to the licensee any development that may have a material impact on its ability to carry out the outsourced functions effectively and in compliance with applicable laws and regulatory requirements
  • Cooperate with the regulator and any other relevant competent authority in connection with the outsourced activities
  • Manage post-licensing regulatory relationship between the Company and the FSA, at the request of the Client.
  • Review existing compliance and AML/CFT manuals and make minor changes from time to time where necessary to keep the manuals in line with regulatory developments.
  • Compile information and data (from internal and external parties and systems) for regulatory periodic reporting.
  • Assist with preparation of quarterly compliance reports for the Board of Directors and Senior Management.
  • Assist with KYC and customer onboarding.
  • Handle complaints.
  • Assist with compliance inquiries from staff members.
  • Review all marketing materials.
  • Check business systems, operations, and processes to ensure regulatory compliance.
  • Act as the licensee’s Anti-Money Laundering Reporting Officer.
  • Prepare and file returns required for AML to the competent regulator.
  • Assist with compiling and filing of returns required under the Financial Consumer Protection Act.

OUR TEAM

Alexander Chang-Sam is the Co-Founder and Chief Executive Officer and a member of the board of Directors of C&J Qapital. A strong professional with over 15 years in the Financial Services Industry in Seychelles, Mauritius and United Arab Emirates. Prior to establishing C&J Qapital Alexander was based in Dubai for several years for a global firm as Managing Director overseeing operations, providing strategic and leadership to the group’s international offices across Asia, Africa and the Middle East. Alexander is also a STEP member, certified Foundation specialist, certified compliance office in international crimes, co-executive member of SIFSA (Seychelles International Financial Services Association). Alexander also serve as the Alternate Compliance Officer for the firm.

Yogesh Jeebaun is the Co-Founder and Chief Operating Officer of C&J Qapital and serves as Director of Business Development and a member of the board of Directors. A strong professional with over 15 years in the Financial Services Industry in Mauritius and the Seychelles. A Strong leader, consistently reaching and exceeding targets. An excellent communicator, which enables him to interact with clients and ensure that their needs are met. Yogesh is also an executive member of SIFSA (Seychelles International Financial Services Association) and a member of the strategic marketing committee of the Seychelles Financial Services Authority. Yogesh also serve as the Compliance Officer for the firm.

LOCATIONS

We have offices in highly regarded, well-regulated global locations. Our office locations include the key international jurisdictions in Seychelles and in Dubai, United Arab Emirates.

Seychelles

Welcome to C&J Qapital Seychelles, located in the Indian Ocean and 4 degrees South of the Equator, the Republic of Seychelles once was once colonised by both the French and the British Empire and received its independence in 1976 from the Great Britain.

Among the world’s leading jurisdictions for the provision of financial services, the Seychelles is one of the world’s most dynamic and fastest growing Financial jurisdiction offering clients a tax-efficient base for their operations.

Seychelles is located in the favorable GMT zone meaning business can be conducted in most major financial centres with London only 4 hours away and most European cities within easy reach and major Middle Easter Hub such as Dubai, United Arab Emirates sharing the same time zone.

United Arab Emirates

Strategically located in the heart of the Middle East and within easy reach of Asia and North Africa, the United Arab Emirates, or UAE as it is commonly known, offers an attractive and flexible framework for international trade and investments. With Dubai as its commercial hub, the seven Emirates of the UAE provide access to markets with outstanding potential for overseas companies with regional and global ambitions, making it an ideal location for business setup and company formation.

GET IN TOUCH

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Seychelles Office

Office F2-2A
Oceanic House
Providence Estate
Mahé, Seychelles
T: +248 437 3733
F: +248 437 3372

info@cjqapital.com