TSI Partners

CSC Capital Markets (Luxembourg) S.à r.l.
2, route d’Arlon
L-8008 Strassen
Luxembourg

Contact

Hinnerk Koch
Managing Director, Capital Markets

Tel: +352 26 11 94 78 13
E-mail: Hinnerk.Kochemail@webcscgfm.lu


Profile of our company

Founded in 1899 in the USA, CSC is one of the world’s largest family owned businesses comprising almost 3,000 employees globally and offering debt-focused administration services to an institutional client base.
We provide a comprehensive range of specialist debt and capital markets administration services. Our European expert team is ready to assist our clients every step of the way from pre-closing through completion of the transaction.

CSC Capital Market Europe is part of CSC’s Global Financial Markets division, which specialises in the provision of capital markets services across Europe, North America and Asian Pacific.
Our core services comprise trustee & agency, and SPV services to capital markets transactions and corporates.
Together, the European team have been involved in over 1,000 capital markets transactions.
Our portfolio of experience includes also a number of distressed and complex situations, litigation and restructurings.

 

Our services re securitization and asset based finance instruments    

Based on our professional experience we offer the following services:

SPV Establishment and Management

We have the expertise to establish SPVs, review documentation and close transactions for the full range of market structures and asset classes.
This encompasses deals utilizing both orphan SPVs and SPVs which sit within a wider corporate group.

Directors and Corporate Governance Services

We provide highly experienced professionals who have fulfilled independent directorship roles on the widest range of structures seen throughout the full credit cycle.

Our governance offering also includes:

  • company secretary,
  • registered office/agent including domiciliation services,
  • share trusts/stichtings and
  • managing bespoke transactional obligations, for example, executing the periodic purchase of assets in revolving transactions.

Financial, Accounting and Regulatory Services

Our tailored accountancy services allow the full outsourcing of all SPV obligations, across a variety of different asset types.

We provide:

  • bookkeeping,
  • statutory accounts,
  • structure consolidations,
  • management reporting,
  • GAAP conversions,
  • Corporation and VAT Tax Compliance,
  • Regulatory Central Bank Reporting where necessary,
  • FATCA and CRS Reporting.

Private Trustee Services

Our independent, non-conflicted trustee offering provides:

  • Security Trustee,
  • Note Trustee,
  • Data Trustee roles and
  • Security Agent roles

for a variety of private structured finance, restructuring and debt transactions.
We have the capability to act on international financing transactions under English and New York law, including as indenture trustee, as well as holding security under local law around the world.

Agency Services

We benefit from strong experience in providing cash management, calculation agent, registrar, escrow and loan agent services. The team is particularly strong in preparing and running complex IPD waterfalls and cash collection structures.
Supporting our loan agent services is Markit’s WSO system - one of the industry’s leading software platforms designed for the provision of agency services on LMA/LSTA loan transactions. As an agent we can also utilise Markit’s Loan Settlement platforms (ClearPar and Markit Clear), creating efficiency and accuracy for electronic secondary trade clearing in loans where it is required.

We provide our corporate services to alternative finance lenders, fund managers, borrowers, and capital markets participants across the full range of asset classes.

Our core markets consist of:

  • Securitization,
  • Structured Finance,
  • FinTech
  • Aviation Finance,
  • Automotive Finance
  • NPL/Portfolio Purchases

Our dedicated teams in Luxembourg, London and Dublin possess the expertise to address our client’s needs across a wide range of jurisdictions, asset classes, and structures.

We are ready to talk!