Steadying the seas of change
Steadying the seas of change
Introduction
Optifi assisted our client, a Global Wealth & Investment Management business, as they initiated a project to carve out and consolidate its Offshore Trust Company in preparation for sale.
The Challenge
Having identified its Offshore Trust Company as non-core, our client made the strategic decision to execute a complex restructuring. They needed support to lead a secure, compliant transition — aligning legal, operational, and technology workstreams across multiple jurisdictions.
What we delivered…
Major cost savings and capital release, alongside reduced complexity in ongoing operations.
"The team made a complex carve-out seamless. Their expertise helped us unlock significant capital, execute a profitable sale, and position the business for true scale."
How we did it…
Strategy
Realigned technology with legal and business structures through a comprehensive legal steps strategy and liaising with regulators for a new investment licence.
Innovation
Created new models of tech architecture to optimise processes, enable operational independence and segregation — leading to the release of significant Tier One capital across the business.
Compliance
Implemented UK ringfencing and created a multi-national tax-compliant operating model.
Migration
Successfully separated trust operations from core banking systems by migrating mastered client data from existing platforms to segregated systems.
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Read moreDiscover how Optifi can help you lead your Trust Company into the future. Book a 20-minute demo with our team.
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