Private Fund Establishment/Cayman Islands Offshore

The Cayman Islands has an excellent legal, fiscal, financial, and professional environment for the incorporation of international companies.
Cayman is a world-leading offshore financial services jurisdiction. due to its political and economic stability, and its broad offer of banking, trust, hedge fund formation and investment, structured finance and securitization, captive insurance, and international business services.
On 7 February 2020, the Cayman Islands Government enacted the Private Funds Law 2020 (PF Law) and an amendment to the Mutual Funds Law (2020 Revision) (MFL Amendment). The legislation is a result of certain EU and other international recommendations and has been developed to align the Cayman Islands investment fund regulatory regime with other jurisdictions.
The PF Law applies to any Cayman Islands closed-ended fund. If such a fund falls within the definition of a "private fund", the PF Law provides for its registration with, and its regulation by, the Cayman Islands Monetary Authority (CIMA).
The definition of "private fund" captures any company, unit trust or partnership that offers or issues or has issued to investors its participating, non-redeemable investment interests, the purpose or effect of which is the pooling of investor funds with the aim of enabling investors to receive profits or gains from such a vehicle's investment activity, where (a) the holders of investment interests do not have day-to-day control over the vehicle's investment activities, and (b) the investments are managed as a whole by or on behalf of the fund operator directly or indirectly.

Our Private Fund PF establishment services include:

1. Legal framework consultation, and assessment of investment portfolios enclosed into PF.
2. Establishment of PF for one investor or partnership LP investor.
3. Banking globally set up.
4. Proprietary brokerage account for 120 global markets, software set up, and trading desk.
5. Swift connection.
6. Integration on Stellar, Ethereum, Cardano, and other digital assets/tokens issuance.
7. Administrator/AML services and CIMA licensing.
8. Many financing options are available for a successful Brokerage. We can offer a global, multi-asset class solution specializing in sourcing capital for Proprietary Trading Firms and emerging market Hedge Funds.

For additional info send in a complete request with full contact details only, our local BDM will respond within 24 hours.


Disclosure: If you don't have funds to retain our firm, please DO NOT contact us.
We would like to encourage you not to pursue or engage in any business with our Group in the event or possession by you/group/entity of lack and fundamental disclosure or fraudulent statements, breach of patents/trademarks or any misrepresentations, falsely obtained monetary or financial instruments via money laundering or illegal transfers, illegal custodial funds from IMF listed or US Department of State sanctioned entities, persons or current under sanction countries governments.