SONATA ONE

Marketing services relating to private funds; management of regulatory compliance documentation.

Private equity fund investment services and investment management; private equity securities investment services; private market fund brokerage services; risk management services; providing customer due diligence information and compliance services in the private funds market; registrar and transfer agency services [financial services].

Provision of computer platforms for conducting investment exchange, information exchange and regulatory compliance; Software as a Service in relation to investment exchange, information exchange and regulatory compliance software.

Providing authentication of personal identification information; regulatory compliance assessment and verification, and fraud detection services in the field of anti-money laundering and other laws and regulations concerning investments; regulatory compliance assessment, verification and reporting services in the fields of anti-money laundering, tax and securities laws including the identification, authentication and accreditation checks of participants in the private markets; provision of anti-money laundry [AML] Officers [prescribed fraud detection position services]; provision of regulatory compliance services relating to tax compliance, including FATCA/CRS & Withholding Tax compliance.