Fund or Investment Management Company in Cayman

Cayman Islands Fund and investment management setup with LP and GP entities for sale, currently registered with the regulator (CIMA) and has a US Bank Account with all the approvals and good standing filings.

Cayman is a UK controlled territory and has a strong yet friendly regulatory regime.

Potential activities of a Cayman Islands Investment Management company (not a comprehensive list):
- Manage assets on behalf of customers (discretionary or non-discretionary basis);
- Accept or hold on deposit assets belonging to others and assist in the investment or transfer of such assets
- Investing on customers/LPs behalf in securities, derivatives, early stage investments in startups with SAFE or equity, blockchain and crypto investments (early stage SAFE/SAFT or buying tokens) money market instruments, commodities and any other digital assets
- Making investments as investment advisers
- Act as a regulated investment advisor
- Has an operation bank account with a US bank

Additional Key Features
• Zero Taxation
• Discretionary Fund Management capabilities
• Foreign Ownership: Allowed
• Foreign Directors: Allowed
• Regulatory regime: Cayman Islands Monetary Authority (CIMA)
• Low on-going costs: The on-going operational costs are a fraction of those for a US, UK or other EU regulated firm
• Net Capital requirement: No net capital requirement.

- The fund has No transactions, No debt, No loans, No past/current or pending litigation nor liens.
- The fund is in 100% good standing and ready for ownership transfer.