Institutional investors

For insurance companies

Since the revision of the Law of Ukraine “On Securities and Stock Market” came into force, we propose insurance companies, which belong to a category of institutional investors, enter into partnership on mutually beneficial terms. We are targeted on providing high-quality services in finances (finances of insurance companies or insurance reserves) of insurance companies.
An asset management company “Ukrsib asset management” will help the insurance company to:

• masterly build an investment portfolio of the insurance company in compliance with real needs and expected level of profitability;
• minimize investment risks through a detailed analysis of future solvency of borrowers (including banking institutions);
• focus on insurance business.

Venture funds

Tax planning allows economic agents to legally reduce taxes in the framework of current legislation.
The underlying factor of tax planning implies correction of an enterprise’s activity and accounting methods, i.e. a taxpayer is focused on a maximum use of particulars of current legislation as regards charging and paying taxes in order to reduce tax deferral. A preliminary estimate of all possible tax payments is carried out due to the results of the overall activity of an enterprise (a group of enterprises) or of any concrete project.
One of the possible methods employs a use of a collective investment institution – a venture investment fund.
A top-priority aim of venture funds is to implement finance management processes within one enterprise (or a group of enterprises), along with tax advantages common for investment funds.
A venture fund is a collective investment institution (unit or corporate investment fund) of a non-diversified and closed-end type, securities placement of which conducted exclusively and privately among legal entities and individuals determined in advance, a list of which is envisaged by the Securities Issue Prospectus. Moreover, according to the Law of Ukraine “On Collective Investment Institutions (unit and corporate investment funds)”, individuals may invest in the fund on the condition that the securities volume equals the amount not less than 1500 minimum wages.
The Law of Ukraine “On Collective Investment Institutions” removed a handful of regulatory restrictions on venture funds, required for non-venture funds. Moreover, assets of venture funds may comprise real estate, corporate rights, securities that are not traded on the stock market, liabilities such as bonds, bills, and loan agreements. However, a loan at the cost of the venture fund’s assets may be granted only to legal entities that have a fund as part of a statutory fund.
Apart from the abovementioned advantages of venture funds, a major advantage of venture funds is an income tax exemption.

We are ready to offer:

• fund registration in the state authority;
• preparation of regulatory documents and methods of fund processes;
• effective management of temporary unallocated fund’s assets to boost a profit;
• fund consulting services.