For more information please contact our Business Development Team

  • At SuMi Trust we understand that investor satisfaction is vital and that investors in different jurisdictions have their own specialist needs. Our Shareholder Services Department understands and anticipates these needs and this understanding allows us to service your investors to the highest possible standards. For transfer agency functions, SuMi Trust uses NTAS, (supplied by Koger Inc.) This transfer agency application is the industry leader in the automation of complex performance fee methodologies, such as equalisation or series methods.
  • The Shareholder Services Department maintains shareholder records and communications with investors, maintains subscription bank accounts, and is the primary contact for guidance to the fund’s investors in managing the entire application, dealing and reporting process. The team also completes the verification of identity checks on all investors, ensuring compliance with the anti-money laundering requirements of Ireland.