BVI Approved Fund

In order to have an approved fund you must meet specific requirements, and you also may choose to follow...

BVI Incubator Fund

When it comes to fast launch and lower cost the incubator fund is a great way to go. It...

BVI Private Fund

Private funds are those that have no more than 50 investors or those who offer invitations for subscription or...

BVI Professional Fund

There are a number of benefits associated with professional funds. However, they do require minimum investments and they have...

Section 3(c)(1) Funds

Section 3(c)(1) refers to the section of the Investment Company Act of 1940 that provides an exemption to registration...

Section 3(c)(7) Funds

Section 3(c)(7) of the Investment Company Act provides an exemption for private hedge funds from registration as an Investment...

The Cayman Islands Data Protection Law

The Cayman Islands Data Protection Law ("DPL") applies to any investment advisor who provides investment advice to a Cayman...

Florida v. Espinoza

Florida v. Espinoza held that an individual's sale of Bitcoin for cash constitute money transmission and the sale of...

OECD Common Reporting Standard

All hedge funds domiciled in either the Cayman Islands or British Virgin Islands are required monitor compliance with the...