Paying and Information Agent Services
The Family Office Bank Marcard, Stein & Co AG is a traditional private bank with more than 200 years of history. As part of the privately owned German banking group M.M. Warburg & CO, Marcard, Stein & Co is headquartered in Hamburg since the 19th century.
In addition to our well-reputed Family Office devision, we offer our expertise as a service provider for international Investment Funds as Paying- and Information Agent.
For more than 20 years we have been acting as a reliable Paying- and Information Agent for international Investment Funds domicilled in Luxembourg, Ireland, France and other countries. Our bank is experienced and known as one of the largest independent providers of these services in Germany and more than 300 international funds trust into our support and our personal advice. We ensure secure and professional processes within the high legal standards of a fully licensed private bank.
The legal requirements for the designation of a company to act as Paying- and Information Agent are regulated in the German "Kapitalanlagegesetzbuch" (KAGB) and will be reviewed as part of the notification process for the respective investment funds by the German BaFin, "Bundesaufsicht für Finanzdienstleistungen". All our services as a Paying and Information Agent are being processed in accordance with § 309 or § 310 of KAGB.
If you are interested in our services or if you have either questions on our working process or the legal requirements in Germany, we are happy to get into contact with you.