Winterbotham provides outsourced solutions to bank customers, particularly to those banks
with subsidiary operations in IFCs. Today Winterbotham provides physical presence infrastructure,
document management and administration of the compliance function. Winterbotham also handles the
accounting and preparation of financial reporting for regulatory purposes.
Winterbotham has substantial experience in advising, preparing and processing applications for
bank licenses in the principal IFCs.
Winterbotham also provides banks with white label corporate, trust and funds services.
Winterbotham provides expert advice with respect to the licensing, establishment and implementation of broker/dealers in IFCs. We also provide all back-office administrative, compliance, IT and accounting functions in addition to providing domiciliary services, including offices and infrastructure to broker/dealer operations established in The Bahamas.
Winterbotham advises on, prepares and processes license applications for Financial & Corporate Service Provider licenses in The Bahamas. Today Winterbotham provides physical office infrastructure for several such licensees and undertakes all their back-office administrative and accounting requirements in Nassau.
Accounting, document management and compliance functions for regulated financial entities.
A full back-office service for [captive] insurance companies. Through an affiliate, Winterbotham Agencies Limited, Winterbotham also administers premium collection and claims for and on behalf of an international life insurance company with lives assured in the Southern Cone of South America.
Winterbotham provides accounting and management accounting for some 45 commercial aircraft leasing companies, in respect of passenger aircraft leased to airlines in Latin America.