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Due Diligence & Service Providers

Due Diligence & Service Providers

BISON BANK

Custodian Bank

Bison Bank provides banking services to individuals and institutions through a platform connecting European, Asian and other global markets. Strong expertise in the Golden Visa eligible funds. Bison Bank is a specialist bank able to handle remote account openings for international clients, specifically from the USA and China. Staff speak Portuguese, English, Mandarin & Cantonese.

CMVM

Market Regulator

The fund is also regulated by The Portuguese Securities Market Commission, also known by its initials, “CMVM”, which supervises and regulates securities and other financial instruments and the activities of Portuguese markets participants.

FundBox Co-Investment Fund

Fund Manager

FundBox SCR is the FundBox AIFM (Alternative Investment Fund Manager) specializing in private equity, held by FundBox Holdings and senior management. FundBox funds represent more than €550m euros under its management, with an extensive track record in real estate funds built over more than 20 years of experience.

BDO & ASSOCIADOS

Fund Auditor

Founded in 1963 BDO has grown into a US$ 7 billion USD business with a presence in over 150 countries, and has been appointed independent auditor to the fund.

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