CC Fund Services (CCFS) è una società indipendente di servizi di amministrazione di fondi con una sede a Malta ed una in Lussemburgo, fondata nel 2008 e facente parte del Gruppo CC fondato nel 1972, a sua volta parte del Gruppo Fintech basato a Malta, Lituania e Lussemburgo. Il gruppo è responsabile per oltre 2,3 miliardi di euro di beni dei clienti.
Nel corso degli anni la società è cresciuta grazie alla sua eccellente reputazione ed attualmente garantisce i propri servizi ad oltre 100 subfondi con una vasta scelta di schemi di investimento che coprono tutte le asset classes e differenti tipologie di fondi.
CCFS fornisce un servizio completo che va dalla creazione e dal lancio di un fondo alla sua amministrazione, contabilità, reportistica, dando supporto continuativo ad ogni esigenza del fondo durante la sua intera esistenza. La società offre inoltre anche i servizi di transfer agency e di compliance.
“Lavoriamo con impegno per fornire un servizio altamente efficiente e personalizzato. Integriamo le tecnologie e la nostra esperienza per assicurare ai nostri clienti un pacchetto di servizi ad hoc che consenta loro di far crescere al meglio la loro attività”
CCFS è autorizzata dal Malta Financial Services Authority (MFSA) a Malta e dalla Commission de Surveillance du Secteur Financier (CSSF) in Lussemburgo.
Solida e rinomata esperienza
Forniamo servizi per costituzione ed amministrazione fondi da oltre 12 anni e siamo parte di un Gruppo finanziario con 50 anni di storia alle spalle.
Essendo indipendenti, offriamo una consulenza imparziale e siamo in grado di strutturare il veicolo di investimento più adatto alle specifiche ed uniche esigenze di ogni nostro cliente.
La nostra struttura tariffaria è trasparente e rivediamo regolarmente i nostri prezzi per coniugare nel modo migliore la qualità del servizio offerto alla spesa sostenuta dal cliente
Utilizziamo un sistema completamente integrato che ci consente di produrre rapporti flessibili e di aggiungere valore all’attività dei nostri clienti.
Alan Cuschieri is Co-CEO of the CC Finance Group. He has extensive knowledge of the Group’s IT operations, which he has overseen since 2006 and is passionate about achieving excellence in customer service. Mr. Cuschieri began his career at CC in 1998 when he was appointed as a Trader for Fixed Income and Equity Instruments.
Mr Cuschieri graduated from the University of Bournemouth (UK) and holds a Bachelor of Arts (Hons.) in Financial Services with a specialisation in compliance. He also obtained an International Capital Markets Certification from the London Securities Institute (ICMQ).
Nick is the Co-Chief Executive Officer of the CC Finance Group, focusing on group strategy and business development. He has 16+ years industry experience, previously focusing on investments and corporate finance. Nick sits on various Investment committees and boards of third-party hedge funds and subsidiaries of the Group.
Nick is graduated in Financial Services from the University of Bournemouth (UK).
Michael Galea is the Chief Operating Officer of CC Finance Group and has over 20-year experience in banking and financial services. He also sits on a number of committees & boards within the CC Group. Prior to joining CC, Michael was Head of Markets & Investments of a local Bank and also worked with one of the Big Four audit firm.
Michael holds a Banking & Finance degree as well as a Masters in Business Administration.
Enzo Filippini is the Chairman and main shareholder of the OF Trader Group and has acquired an extensive experience over 40 years in financial markets. His career included being Head of the Treasury Department at BSI, co-founder of two important Family Offices and later founding his own Family Office.
He has been involved in the management of investments for private wealth clients and investment funds acquiring a high level of competence in the investment management and in particular in derivatives, forex, securities and hedge funds.
Serge D’Orazio holds a master degree from the Sorbonne University in Paris, and graduated in 2004 from the European Banking Academy in Luxembourg. He joined Kredietbank (now KBL European Private Bankers) in 1985 and from 2001 to 2019 was Head of Investment Funds & Global Custody Services, a division that encompasses Administration & Global Custody services to investment funds and institutional clients.
Mr D’Orazio is member of the Legal Committee of ALFI (Association of Luxembourg Investment Funds) and ABBL (Luxembourg Banking Association).
Stephen Gauci Baluci
Stephen Gauci Baluci
Stephen Gauci Baluci joined the company in 2011 and was appointed Head in 2016. Stephen began his career with PWC in 2006 and over a span of 4 years he occupied a number of posts up to supervisory level, including overseas assignments in New York where he formed part leading a multi-disciplinary team auditing hedge funds. Prior to joining CC Fund Services, Stephen worked in the Fund Services division of HSBC.
Stephen holds a B. Accountancy (Hons.) degree awarded by the University of Malta and since 2009, Stephen has also been warranted as a Certified Practicing Accountant and Auditor.
Steven Grech was appointed Operations Manager of CC Fund Services (Malta) in 2016. Steven has over 10 years' experience in the funds industry specialising in Fund Accounting and Transfer Agency, including anti-money laundering. In 2010 he obtained the Diploma in Fund Administration Services from the Institute of Financial Services, Malta in collaboration with the University of Manchester.
In 2020 he has also attained his ACCA qualification. Steven has been an integral part of the day-to-day operations of CC Fund Services since 2012.
Inesa Priscepionkaite was appointed as Conducting Officer – Operations Manager in 2021 with CC Fund Services (Luxembourg) Sarl. Inesa has been working in finance industry in U.K. for 5 years (Barclay’s bank and large international family business) and in Luxembourg for 6 years (EY Luxembourg and GEN II Luxembourg Services - PSF).
Inesa holds MA in International Business Finance from the University of Bournemouth (U.K.) and BSc in Business Management and Administration from ISM University of Management and Economics (Lithuania).
Mr Lefebvre has been working for 15 years in the finance industry in Luxembourg. He started his career in operations at RBC Dexia IS and Fortis. After this period Mathieu join Eurobank EFG Private Bank Luxembourg as an officer on the Transfer Agency Team and after the Compliance Team (Fund and Private Banking).
Thereafter, Mathieu join CF Funds Services (BDO Group) first acting as an AML officer in their Transfer Agency department before being transferred to the compliance department. Finally, Mathieu was then offered the post of Head of Compliance a role he held for the past 4 years. Mathieu graduated as a lawyer from the University of Brussels in 2001.
Antonella started her journey in Fund Administration back in 2013 as a Junior Fund Administrator with a local fund administration company. She then joined CC Fund Services as a Fund Administrator in October 2015, where she continued to progress with her career even further. Antonella is currently pursuing Association of Chartered Certified Accountants (ACCA) qualification.. She presently holds the position of Account Manager where she oversees a team of senior fund administrators and ensures that all day-to-day duties are performed accordingly to meet the highest level of client satisfaction.
Jurgen Connell holds a B. degree in Marketing, Insurance and Finance awarded by the University of Malta in 2013. Prior to joining CC Fund Services, Jurgen held the position of an MLRO in a local bank, where he formed part of the Operations and AML Department. Jurgen holds an International Compliance Association’s International Diploma in AML and is an affiliate in International Compliance Association. He presently holds the position of Transfer Agency and AML Manager where he oversees a team of transfer agents who process a significant number of investment orders on a daily basis whilst oversees all AML matters.