The British Virgin Islands (BVI) is an attractive jurisdiction to set up a fully licensed offshore hedge fund. The legislative structure in the BVI is modern and internationally recognized. The authorities have successfully created a framework that is rigorous in terms of anti-money laundering and know-your-customer requirements. This is why the BVI is a good choice to establish an offshore hedge fund.
In setting up a licensed offshore hedge fund, the fund sponsors would be required to have a administrator, auditor, custodian bank and two (2) directors minimum.
Frank Nagy Financial Services can assist Forex, Equity and Commodity traders as well as Real Estate Entrepreneurs develop a licensed offshore hedge fund utilizing the proper third party introductions necessary to raise capital and operate there licensed offshore hedge fund.
BVI Professional Open-Ended Mutual/Hedge Fund with Legal Advisory includes:
• FSC Mutual Fund Application
• FSC Mutual Fund Recognition
• BVI Company License
• Authorized BVI Mutual Fund Agent Fee
• Registered Agent/Office
• Name check
• Preparation of the company memorandum of association
• Preparation of the company articles of association
• Preparation of company registration forms
• Filing with the BVI registrar of companies
• Certificate of incorporation
• BVI Legal Representation and Advisory
• Register of directors and members
• Preparation of offering documents and fund agreements
• Preparation of application for recognition and licensing with BVI FSC
• Payment of first year BVI Registered Agent/Office (annual)
• Payment of first year Authorized BVI Mutual Fund Agent Fee (annual)
• Payment of first year BVI Business Company License Fee (annual)
• Payment of first year FSC Mutual Fund Recognition Fee (annual)
• Offshore Bank Introduction
• Offshore Administrator Introduction
• Offshore Auditors Introduction
• Introduction to International Investment Trade Shows
• FREE list of 5,000 non-US accredited investors
• FREE list of over 4,000 Institutional investors
TOTAL OFFSHORE HEDGE FUND FORMATION SERVICE....................US $18,900
Annual FSC Mutual Fund Recognition, agent and corporate Fees: (Approx. $3,600)
Contact us now for a
free initital telephone consultation: