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Sonata One

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St Peter Port

About

Sonata One is a corporate services organisation, established in 2015 by Chief Executive Officer Tim Andrews. It is a trading name for a group of Guernsey companies, with Sonata One (Guernsey) II Limited licensed by the GFSC for Controlled Investment Business, specifically restricted to Registration, Promotion and Administration under the Protection of Investors (Bailiwick of Guernsey) Law, 2020. —

Quick facts

Legal form
"Sonata One" is a trading name of a group of Guernsey companies; the website is owned by Sonata One (Holdings) Limited, Guernsey company number 68115
Established
2015 · 11 years

People1

  • Tim Andrews — Chief Executive Officer and founder

Services offered

  • Digital fund subscription (prepopulated eSubdocs) with in-house legal review of investor answers
  • Outsourced MLRO/MLCO service
  • including liaison with AML authorities and suspicious activity reporting
  • Investor KYC: investor profiles screened every 24 hours against LSEG World-Check
  • reusable across funds on the platform
  • FATCA/CRS classification
  • registration and reporting for fund structures
  • including 1042 and 1042-S returns

Hours

Mon
9:00 AM – 5:00 PM
Tue
9:00 AM – 5:00 PM
Wed
9:00 AM – 5:00 PM
Thu
9:00 AM – 5:00 PM
Fri
9:00 AM – 5:00 PM
Sat
Closed
Sun
Closed

Contact

Email
help@sonataone.com
Website
www.sonataone.com
Address
Level 5, The Market Buildings, Fountain St, Guernsey GY1 1BX, Guernsey

Location

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Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.

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