About HC Global Fund Services
HC Global Fund Services is a Financial Services company based in San Francisco (United States) founded in 2008. It offers fund services, tax compliance, and consulting to alternative investment managers. It operates on a B2B model. HC Global Fund Services offers products and services including Fund Services, Tax Compliance, Financial Statement Preparation, Management Company Services, and Accounting and Bookkeeping. Its focus areas include FinTech, Consulting Services, Compliance and Tax and Regulatory Support. Its legal entity in India is Hc Global Fund Services Llp (AAP-6732).
Company details
HC Global specializes in delivering customized fund administration, tax compliance, and consulting services to fund managers and investment advisors worldwide. With a team of over 700 professionals and offices in multiple locations like the US and Asia, they manage over 40 billion in assets under administration. Their services include accounting, bookkeeping, and technology solutions, supporting various fund types such as hedge funds and private equity to simplify operations and ensure regulatory compliance.
- Headquarters San Francisco, United States
- SectorsFinancial Services
- Website hcglobalfs.com
- Social LinkedIn X
- Legal Name Hc Global Fund Services Llp
- Date of Incorporation 19 Jun, 2019
- Jurisdiction Mumbai, Maharashtra, India
Associated legal entities of HC Global Fund Services
HC Global Fund Services operates through Hc Global Fund Services Llp (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Hc Global Fund Services Llp CIN AAP-6732 | Active | 19 Jun 2019 | Mumbai, Maharashtra | – | – | 2 | View details |
Products & Services of HC Global Fund Services
HC Global Fund Services offers a comprehensive portfolio of products and services, including Fund Services, Tax Compliance, Financial Statement Preparation, Management Company Services, and Accounting and Bookkeeping.
Comprehensive services for managing alternative investment funds and operations.
Assistance with tax regulations and filings for investment advisors.
Preparation of accurate financial statements for funds and managers.
Support for daily operations and business solutions in fund management.
Bookkeeping and accounting to maintain fund financial records.
Expert consulting on fund strategies and regulatory matters.
Board of directors of Hc Global Fund Services Llp (HC Global Fund Services)
Hc Global Fund Services Llp is the primary company behind HC Global Fund Services. The board of Hc Global Fund Services Llp currently have 2 directors; the longest-serving is Asif Ahmed Zakaria, appointed in 2019. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Asif Ahmed Zakaria DIN 00216456 | Designated Partner | 19 Jun 2019 | 7 yrs 3 mo | Hc Global Fund Services Llp |
| Ghufran Zaki Rizvi DIN 08487151 | Designated Partner | 18 Sep 2019 | 7 yrs 1 mo | Hc Global Fund Services Llp |
People of HC Global Fund Services
30 people are tracked at HC Global Fund Services (12 in leadership, 18 in team).
| Name | Role | Group |
|---|---|---|
Vivian Kwok | Director, Investor Relations | Leadership |
| COO, Partner, President of CalALTs | Leadership | |
Aljohn Bonifacio | IT Director | Leadership |
Gilbert Roy Perez | IT Associate Director | Leadership |
Carlo Cariño Cissp, Pmp | Chief Information Officer | Leadership |
Leo Vallestero | Business Operations Support - Director | Leadership |
Bryan Victoria | US Tax Associate Director | Leadership |
James Almocera | Business Partner | Leadership |
Kelsie Kim | Chief Administrative Officer | Leadership |
Raechel Encina | Associate Director | Leadership |
Martin Hsui | Managing Director | Leadership |
Allen Paul Nera | Director Of Investor Relations | Leadership |
Emily Gwen Margaret Feniza | Senior Tax Associate | Team |
Mary Joy Teodosio | Tax Supervisor | Team |
Abraham Fuelling | Senior Tax Assoicate | Team |
Jane Angelika Cruz | Supervisor | Team |
Jean Ysrael Marquez | US Senior Tax Associate | Team |
Mary Grace Bacas | Senior Tax Associate | Team |
Arvin Sanchez | Information Technology Engineer | Team |
Jr. Firmalino Dan | Senior Business Analyst | Team |
10 more people are available in the full profile.
Complete people profiles for HC Global Fund Services
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Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as HC Global Fund Services (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Hc Global Fund Services
Complete news archive for HC Global Fund Services
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Frequently Asked Questions about HC Global Fund Services
HC Global Fund Services was founded in 2008.
HC Global Fund Services is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
HC Global specializes in delivering customized fund administration, tax compliance, and consulting services to fund managers and investment advisors worldwide. With a team of over 700 professionals and offices in multiple locations like the US and Asia, they manage over 40 billion in assets under administration. Their services include accounting, bookkeeping, and technology solutions, supporting various fund types such as hedge funds and private equity to simplify operations and ensure regulatory compliance.
HC Global Fund Services offers Fund Services, Tax Compliance, Financial Statement Preparation, Management Company Services, and 2 more products and services.
HC Global Fund Services operates through Hc Global Fund Services Llp.
The legal entities of HC Global Fund Services currently have 2 directors, including Ghufran Zaki Rizvi, Asif Ahmed Zakaria.