SERVICES

Regulatory Compliance

  • FATCA compliance
  • Form ADV / Form PF assistance
  • Compliance Program assistance
  • Company formation and registration
  • Anti-Money Laundering (AML) checks
  • Support for SEC examinations
  • IRS and State tax audit support
  • Policies and procedures assistance
  • Paralegal and notary services
  • Know Your Customer (KYC) checks

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Quercus Canyon Management

2425 Olympic Blvd Ste 4050W, Santa Monica, CA 90404
PHONE:  (310) 586-3933