
Investor onboarding for Luxembourg fund – KYC, AML and Subscription
Investor onboarding is a critical process for unregulated Alternative Investment Funds (AIFs) in Luxembourg. Despite their unregulated status, these funds must comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Ensuring compliance while providing a seamless investor experience can be challenging, but with the right approach, fund managers