For more information please contact our Business Development Team

  • The development of the Hedge Fund Industry has led to increasing scrutiny of funds adherence to investment objectives and observance of it’s investment restrictions. Whilst ultimately the responsibility of the funds’ directors; we offer an investment restriction monitoring service that provides reports to the fund’s board of directors and/or notification of breaches on a case by case basis, thereby minimising the inherent operational burden of this responsibility. Funds in jurisdictions where there is no regulatory requirement for such monitoring may request this compliance monitoring service, which SuMi Trust can provide, tailored to the a fund’s or promoter’s requirements.