Overview

Taghash provides straightforward and efficient investor onboarding for Alternative Investment Funds (AIFs). We handle the complete onboarding process from start to finish, including investor KYC and CKYC verification, FATCA and CRS compliance, due diligence, execution of Contribution Agreements, bank account validation, and unit allotment in both demat and physical form. Our team ensures all regulatory requirements are met accurately and on time, while maintaining complete documentation and compliance standards. We manage the entire process for first close as well as subsequent closings with minimal delays. By taking care of all operational, legal, and compliance tasks, we make investor onboarding simple, fast, and hassle-free. This allows fund managers to focus on raising capital and deploying funds instead of managing complex paperwork and regulatory procedures.

‍It includes:



•      Digital LP onboarding workflows for new investors
•      Execution of subscription documents and contribution agreements
•      Investor KYC and AML in line with applicable SEBI regulations
•      Maintenance and continuous updating of the investor database
•      Timely dispatch of signed agreements to investors and fund parties
•      FATCA and CRS compliance at the point of onboarding
•      Close coordination with investment managers and trustees
•      Full documentation and audit trail for every onboarded investor