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BVI Approved Fund
In order to have an approved fund you must meet specific requirements, and you also may….
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…
BVI Incubator Fund
When it comes to fast launch and lower cost the incubator fund is a great way to go. It…
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…
Hedge Fund Anti-Money Laundering
All United States-based fund managers must comply with the USA Patriot Act of 2001 and the regulations promulgated by…
OECD Common Reporting Standard
All hedge funds domiciled in either the Cayman Islands or British Virgin Islands are required monitor compliance with the…
Florida v. Espinoza
Florida v. Espinoza held that an individual’s sale of Bitcoin for cash constitute money transmission and the sale of…