Sofitex Consulting
Our expert consultants, partners in your success.
Sofitex Consulting is a consulting firm based in Luxembourg, specializing in financial services—especially in Finance/Banking, Operations (Back-Middle Office), and Project Management.
Sofitex Consulting is a subsidiary of Sofitex Group, a leading player in recruitment, temporary staffing, and corporate services in Luxembourg for over 30 years.
Our expert consultants can support you in the following areas:
Fund Accounting
Investment fund accounting management, including calculating the net asset value (NAV), recording transactions, and producing financial reports. Our experts ensure compliance with local and international accounting standards and regulatory requirements.
Regulatory Compliance
Advising executives and compliance teams on evolving financial regulations and implementing internal controls. We also assist in risk management and liaise with local regulators.
Transfer Agency
Investor administration for funds, including subscriptions, redemptions, and share transfers. We also manage record-keeping and dividend distribution.
Custody
Transaction settlement and management of investor rights. We provide regulatory reporting and handle corporate actions.
AML/KYC
Investor identification and verification (onboarding), account remediation projects, and enhanced due diligence (CDD and EDD). Our consultants ensure compliance with anti-money laundering and counter-terrorism financing (AML/CFT) regulations.
Asset Management
Investment portfolio management and optimization, including risk analysis, asset selection, and adherence to investment strategies. We also support asset management companies in their daily operations.
Audit
Internal audit missions to evaluate compliance, process efficiency, and risk management. Our services cover financial, regulatory, and operational audits.
Legal
Legal aspects related to investment funds, financial transactions, and corporate governance. We also handle drafting and reviewing contracts and regulatory agreements.
HR
Recruitment, training, and human resources management. Our consultants help define skill requirements and implement tailored HR policies.
SOFITEX CONSULTING
MEMBER OF THE SOFITEX NETWORK
THE SOFITEX NETWORK IS PRESENT IN :
DISCOVER OUR SPECIALIZED AGENCIES :