INDOS Financial Employee Directory
Financial ServicesEngland, United Kingdom11-50 Employees
INDOS Financial is a London-based provider of independent fund oversight for alternative investment funds. It focuses on AIFMD depositary services, AML compliance oversight, and ESG oversight across a range of strategies and both open- and closed-ended fund structures. The firm serves more than 150 funds across about 75 clients, with assets overseen exceeding $35 billion. INDOS has a history of regulatory milestones as the first AIFMD depositary authorised by the UK Financial Conduct Authority in 2014 and later the first UK non-bank full depositary for unauthorised alternative funds in 2017, underscoring its emphasis on independent oversight. Based in London, the firm maintains affiliations with the Depositary and Trustee Association and UNPRI, holds a Type II SOC/ISAE3402 certification and Cyber Essentials Plus accreditation, and was acquired by JTC in 2021.
1-888-653-2347 
support@leadiq.com 
