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Financial Institutions

Since inception, Winterbotham has provided outsourced administrative and accounting services to institutional customers

Financial Institutions

Since inception, Winterbotham has provided outsourced administrative, IT compliance and accounting services to institutional customers. Winterbotham has accumulated significant experience in the establishment and operations of banking units (subsidiaries and branches), broker/dealers, Insurance Companies and investment funds in the principal IFCs.

Winterbotham provides the following services on an outsourced basis to institutional clients today: general administration, accounting, compliance function, physical presence infrastructure, IT support, IT contingency installations, resident managers and non-executive directors. Winterbotham also provides advice on master/feeder investment fund structures as well as corporate and trust services to institutional clients.

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Investment Funds

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.