The syndicate lingo

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UBO (Ultimate Beneficiary Owner)

Know why UBO is crucial for compliance with anti-money laundering laws and understanding who is actually in control of a company.

Know why UBO is crucial for compliance with anti-money laundering laws and understanding who is actually in control of a company.

KYC (Know Your Customer)

KYC is a vital process in venture capital, verifying investor identities to reduce risks, including reputational damage and regulatory penalties.

KYC is a vital process in venture capital, verifying investor identities to reduce risks, including reputational damage and regulatory penalties.

AUM (Assets Under Management)

AUM represents the total value of investments managed by a financial institution.

AUM represents the total value of investments managed by a financial institution.

AML (Anti-Money Laundering)

Learn how crucial AML is for VC funds to maintain clean capital and protect their reputation

Learn how crucial AML is for VC funds to maintain clean capital and protect their reputation

AMF (Autorité des Marchés Financiers)

Learn the role of the AMF (Autorite des Marchés Financiers), France's Financial Sector Regulator

Learn the role of the AMF (Autorite des Marchés Financiers), France's Financial Sector Regulator

CSSF (Commission de Surveillance du Secteur Financier)

Learn the role of the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg's Financial Sector Regulator

Learn the role of the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg's Financial Sector Regulator

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Sustainability Disclosures

Roundtable EuVECA Manager Lux S.à.r.l. is registered with the Commission de Surveillance du Secteur Financier (CSSF) under number A3650 as manager of collective investment undertakings that wish to use the designation‘EuVECA’ as per article 14 of EU Regulation n° 345/2013 of the EU Parliament and of the Council of 17 April 2023 on European venture capital funds.
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Roundtable EuVECA Manager Lux S.à.r.l. is also registered as manager of alternative investment funds under article 3 (3) of the Act of 12 July 2013 on alternative investment funds managers.