Blog

Nov/06/2020

BVI Approved Fund

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

Nov/06/2020

BVI Incubator Fund

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

Nov/06/2020

BVI Private Fund

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

Oct/12/2020

BVI Professional Fund

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

Sep/30/2019

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...

Sep/30/2019

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...

Sep/30/2019

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...

Sep/30/2019

Florida v. Espinoza

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

Sep/30/2019

OECD Common Reporting Standard

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