Üsküdar Capital

SERVICE AREA

Portfolio Management and Investment Funds

We work across the whole of it: the formation of portfolio management companies, their operating licences, fund issuances and day-to-day operations. On the fund side the work does not end with the internal rules and the issuance certificate — the Takasbank and MKK integrations that make the operation run are part of the process too.

Portfolio Management Companies (PMC)

We advise portfolio management companies across the whole of it: formation, operating licences, fund issuances and day-to-day operations.

Formation and Operating Licence
Preparing the filing sets for the founding and operating licences in line with the CMB's guides and communiqués on portfolio management companies.
Support for Operational Processes
Preparing the organisation charts, job descriptions and workflows of the units inside the company in line with the regulation.

Investment Funds

Setting up and operationally following funds that address different investor profiles and asset classes.

Securities Investment Funds (SIF)
Structuring the internal rules and issuance certificate processes for equity, debt instrument, gold and precious metal, money market and variable/fund basket funds; advising on the formation process; and following the Takasbank and MKK (Central Securities Depository) integrations.
Real Estate Investment Funds (REIF)
Support in preparing the internal rules and the issuance certificate, running the CMB approval process, following the real estate appraisal reports, and the presentation process to institutional investors.
Venture Capital Investment Funds (VCIF)
Support in preparing the internal rules and the issuance certificate, running the CMB approval process, and managing the financial, legal and operational due diligence of the venture capital investments.
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