Jurisdiction

This page expands the jurisdiction focus within the Disclosures framework for DRKB Capitals SPC.

Jurisdiction

This disclosure note on Jurisdiction explains how we maintain transparency without compromising SPC confidentiality. QFC SPCs have no minimum share capital and are typically exempt from audited accounts and annual general meetings unless directed otherwise. SPCs must appoint and retain a Support Services Provider (SSP) that can provide registered-office and administrative support.

Define the disclosure item for Jurisdiction and its purpose in the mandate pack.
Explain how Jurisdiction is reviewed and updated over the life of the facility.
Describe how Jurisdiction affects credit decisions, reporting, and escalation.

Scope and application

Scope covers who receives the Jurisdiction disclosure and how updates are approved.

Key requirements

Defined transaction purpose and permitted SPC activities only.
Governance roles including director, secretary, and SEF accountability.
SSP appointment for corporate and administrative services and registered office support.
Documented compliance, collateral controls, and reporting cadence.

Reporting expectations

Mandate reporting cadence, stakeholder access, and escalation protocols are confirmed in advance.

Next step

Request a mandate review and receive a tailored execution plan.

Start Mandate Intake