Offering Legal, Tax, Business & Banking Services to Hedge Funds & Fund Managers Worldwide
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
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 Documentsand 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
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 FundThe 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 FilingsandContact Us For Assistance
Follow @HannahTerhune
Read leading, cutting-edge articles on hedge funds and taxes by Hannah Terhune, hedge fund and international tax attorney. Her articles are widely published on the Internet and recommended by TheStreet.com and other respected media.