The British Virgin Islands (BVI) is an attractive jurisdiction to set up an 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 an offshore hedge fund, the fund sponsors may consider structuring their company as a "closed-end" fund. This type of company/fund is not required to register with the BVI Commission. Also the term "fund" can not be included in the company name.
Frank Nagy Financial Services can assist Forex, Equity and Commodity traders as well as Real Estate Entrepreneurs develop a custom offshore hedge fund utilizing the proper exemptions necessary to raise capital and operate there private offshore hedge fund.
Our BVI Closed-End Fund Company Formation (Forex, Commodity, Equities or Real Estate) includes:
• BVI Hedge Fund Private Placement Memorandum
• BVI Hedge Fund Subscription Agreement (Qualified investors)
• BVI Hedge Fund Offering Circular
• BVI Hedge Fund Purchaser Questionnaire
• Value Added Monthly Index spread sheet (VAMI)
• Financial Spreadsheet
• Investment Management Agreement
• Offshore Bank Introductions
• Offshore Administrator Introductions
• Offshore Auditors Introductions
• 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 $5,900
(Excluding BVI incorporation fees and government fees - Approx. $2,550)
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