Compliance - Mara Invest

Compliance Solutions for Private Funds

Simplify Compliance with Our End-to-End KYC and AML Solutions

As a regulated entity, you can rely on Mara to conduct tedious compliance checks, freeing up your team for higher value activities;

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Take reliance on us

large scale fund administrators have been able to take reliance on our compliance checks, as Mara is a regulated entity;

Highly experienced team

Our team is led by a professional with experience from UK City of London Police’s financial crime unit and the UK’s National Crime Agency, leveraging experience from highly complex money laundering and financial crime cases.

Reduce Operational Costs & Overhead

Mara offers a cost-effective solution for compliance, eliminating the need for expensive in-house compliance teams and infrastructure, allowing you to allocate resources to core investment activities.

Minimise Regulatory Risk & Penalties

Mara's proactive compliance approach helps identify and mitigate potential regulatory risks, reducing the likelihood of costly penalties and reputational damage.

Customised Compliance Solutions

Mara provides tailored compliance solutions designed to meet the specific needs and risk profile of your fund, ensuring a comprehensive and effective compliance program.

Focus on Core Investment Strategies

By outsourcing compliance to Mara, your team can dedicate their time and expertise to generating returns, rather than being burdened by complex and time-consuming compliance tasks.

Take the hassle out of group investing. Our SPVs are designed to help you invest smarter, faster, and with confidence.

“I really feel part of the Mara family with their dedication to getting my deals over the line. Their ability to deal with investors from multiple jurisdictions, including USA, is particularly helpful. What I love about Mara is the flexibility, bespoke investment experience, responsive, competitive pricing, proactive, trustworthy, honest, personal!”

Case Study

Oliver Rye

Founder, Hersir ventures

“The Mara team are a crucial part of our investment process will continue so for many years. The hands-on approach to deal execution and being easy to get hold of is a real differentiator”.

Case Study