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USA & Offshore Funds We set up pooled investment vehicles ("hedge funds") in the United States, the British Virgin Islands, and the Marshall Islands.  If the United States is "offshore" to you, consider setting up your hedge fund through us in the United States.  We cater to international clients and setup funds (and fund-of-funds) for equities, real estate, bitcoin, art, crypto assets, ICOs, forex, futures and commodities.  Learn About Offshore Hedge Funds, Learn About U.S. Hedge Funds and Contact Us For Assistance

Company Formations, Virtual Office, Virtual Residence & Fiduciary Services We form quickly limited liability companies (LLC), statutory trusts (ST), corporations, and statutory partnerships worldwide.  We offer virtual office services, virtual residence services and other "white glove" services in the USA and many other countries along with customized tax and legal advice.  See World's Favorite New Tax Haven Is the United States and Learn About U.S. Company Formations. Read our leading media article American the Beautiful Tax Haven and Contact Us For Assistance

Spot Forex, Futures, Futures Options & Commodity Pools & Managed Accounts We setup spot forex, futures, futures options and commodity pools.  We create detailed and customized Disclosure Documents for commodity pool operators (CPO) and commodity trading advisers (CTA) required to be registered with the National Futures Association (NFA) Learn About Starting a Forex, Futures or Commodities Business and Contact Us for Help

CFTC/NFA Registration We can register you with the National Futures Association (NFA) as a commodity pool operator (CPO) and commodity trading adviser (CTA) and advise on exemptions from NFA registration.  We create detailed, customized Disclosure Documents for commodity pool operators (CPO) and commodity trading advisers (CTA). Learn About Starting a Forex, Futures or Commodities Business and Contact Us for Help

USA & Offshore Offering Documents & Supplemental Offering Documents ("Wrap Arounds") We prepare "top shelf" offering documents for any type of USA or offshore/international hedge fund, including equities, real estate, bitcoin, crypto currencies, ICOs, forex, futures and commodities funds.  We can add USA tax and regulatory disclosures to your existing offshore offering documents (called a "wrap around") or create USA supplemental offering documents. Learn About Hedge Fund Offering Documents  and Contact Us For Assistance

USA & Offshore Incubator/Starter Hedge Funds We set up USA and offshore incubator ("test the waters") hedge funds focused on any type of investment. Our incubator/starter hedge fund program allows you to start your money management business quickly.  The British Virgin Islands, the Marshall Islands and many other countries offer a fully licensed "starter" fund program. Learn About U.S. Incubator Hedge Funds, Learn About BVI Incubator Funds and Contact Us For Assistance

International Investment Manager Licensing When home country options for investment manager licensing may not exist, consider getting licensed in the United States, the British Virgin Islands, the Marshall Islands or in St. Lucia.  We also offer investment manager license "hoteling" so that one can start a fee based investment management business quickly with infrastructure support.  Learn About Investment Advisers and Contact Us For Assistance

SEC RIA Registration & ADV Annaul Update Services We can register you with the U.S. Securities & Exchange Commission (SEC) as an investment adviser (RIA). The United States is one of the best countries in which to set up a licensed asset management business. Click Here to read our landmark article about the benefits of registering as an investment adviser in the United States. Learn About U.S. SEC Investment Adviser Licensing, Learn About State Investment Adviser Registration and Contact Us For Assistance

State (Registered Investment Adviser) Start Up Services An investment manager from the USA with less than $100 million in assets under management (AUM) may need to register in its home state. Others can register with the US Securities and Exchange Commission (SEC) in most cases.  Contact Us For Assistance

SEC Form D Services for Any Hedge Fund The sale of any hedge fund interest (and even an interest in a real estate fund) to a USA investor requires that you to file Form D with the U.S. Securities and Exchange Commission (SEC) for the  fund as well as file "blue sky" in the state where the investor is located.  We offer these regulatory filing services for a low fee. Learn About Hedge Fund Regulatory & Blue Sky Filings and Contact Us For Assistance

Fund Administration, Tax Returns, USA Banking & Accounting We offer tax services, custodial USA bank accounts and USA banking services, accounting services, business planning services, FACTA reporting, trust and fiduciary services, and international advisory services.  Learn More About Hedge Fund Administration and U.S. FACTA Compliance and Contact Us For Assistance

Capital Management Services Group, Inc. is a foremost professional authority in the hedge fund industry.  Ms. Terhune's numerous articles on hedge funds and international tax matters have appeared in publications worldwide. Read Our Leading Media Content and Articles by Hannah Terhune on Hedge Funds and International Tax Planning, Chances are, if you have read (or are reading) anything relating to starting a hedge fund, Ms. Terhune wrote it first. Read Our Client Comments and Read About Hannah Terhune on LinkedIn.  When you consult with us, you have access to a unique and very desirable blend of securities, tax, and business experience. Give us the opportunity to put our knowledge and expertise to work for you. We continuosly provide the highest quality services at competitive rates. Give us a call and let us prove all we can do for you.  You can get answers to your specific questions in a consultation. We are confident that when you are finished with your consultation you will be impressed and more informed about your business plans than before. The views expressed on this website are subject to change based upon new information, new technology, consideration of new perspectives and/or for no reason at all. This website exists for educational purposes and nothing on this website should be considered as legal advice.  Website content and design are copyrighted 2022© by Hannah M. Terhune and all rights are reserved.