STRATEGIC PARTNERSHIPS

RIM BVI

RIM BVI is proud to have five key strategic partnerships. FIS Platform Securities International (the award-wining administrator and custodian), Sterling Compliance (the BVI’s leading compliance consultancy), icf management limited (a UK-based investment manager), Lanware (the UK IT Industry’s 2021 Specialist Vendor of the Year) and Investment & Wealth Management Consultants form a formidable team which supports RIM BVI and its clients.

FIS Platform Securities International (Jersey)

FIS Platform Securities International (Jersey) provides RIM BVI with comprehensive business infrastructure including order management, execution, clearing, settlement and custody.  It is a leading provider of value-added outsourced custody, clearing and settlement services.  The firm’s products have specifically been designed to meet the needs of discretionary and advisory wealth managers, retail and institutional brokers, banks and fund managers. This partnership ensures our clients can have the utmost confidence in the efficiency and stability of our back office systems.

Website (opens in new tab):
FIS | Platform Securities (fisglobal.com)

Sterling Compliance

Sterling Compliance Limited is a licensed business consultancy firm specialising in regulatory and compliance support services, and the provision of outsourced Compliance Officers and Money Laundering Reporting Officers.  The firm was founded in June 2012 and serves the BVI marketplace and a growing number of international clients. It maintains strategic relationships with BVI Regulators, BVI Finance and the BVI Financial Services Institute.

The firm’s capabilities extend the breadth of services under the domain of AML and CFT compliance; ranging from training to policy drafting, regulatory consulting and compliance audits. Sterling’s team of AML professionals, compliance experts, and strategic decision-makers provides RIM BVI with first rate regulatory guidance and helps tailor our operations to achieve a high level of effectiveness in compliance best practices and risk management.  RIM BVI is dedicated to making your AML compliance journey seamless and efficient.

Website (opens in new tab):
Sterling Group Limited (sterlingbvi.com)

Lanware – IT security

Lanware is a specialist managed IT & consultancy service provider to the financial services sector (including investment managers with over $200 billion of assets under management). The outsourced service Lanware provides removes the need for internal IT management and ownership, without compromising on the service level, oversight and flexibility it takes to manage risk and regulation.

icf management Limited

RIM BVI has satisfied the requirements of the UK Regulator (FCA) and bolstered its investment expertise by establishing a sub-investment manager agreement with icf management limited. icf management limited provides investment management and advisory services.

icf management limited provides investment management and advisory services to a broad range of clients including family offices and trusts.

icf’s founder, Mark Lynam, has been managing institutional and private family office portfolios for over 30 years. During his career, Mark has held senior investment roles at leading entities including Dresdner RCM Global Investors, SandAire multiclient family office and Witan Investment Trust plc, a c.£2 billion global equity investment fund of which Mark was CIO.

Website (opens in new tab):
icf management Limited (icfmanagement.co.uk)

Investment & Wealth Management Consultants (IAWMC)

Investment & Wealth Management Consultants is a niche consulting firm offering specialist services to the financial services industry. It was founded by Steve Dyson in 2012. IAWMC offers a wide range of solutions for investment managers, from initial strategic planning through to project delivery. This is achieved through extensive industry experience and by utilising an extensive network of contacts, all of which can be drawn upon in RIM BVI’s quest to optimize solutions for its clients.

Website (opens in new tab):
IAWMC (iawmc.com)

RIM BVI Limited

90 Main Street, Road Town, Tortola, BVI

+1 284 441 0092

info@rim-bvi.com