Offering Legal, Tax, Business & Banking Services to Hedge Funds & Fund Managers Worldwide
US & Offshore Funds We set up hedge funds in the United States, the British Virgin Islands, the Bahamas, St. Lucia, the Marshall Islands and the Cayman 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, crypto currencies, 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 create limited liability companies (LLC), corporations, a variety of partnerships and statutory trusts in the United States and internationally. We offer virtual office services, virtual residence services and other concierge type services. We also provide these services in many other countries and provide 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 operators (CPO) and commodity trading advisers (CTA) as well as advise you 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
U.S. & Offshore Hedge Fund Offering Document & U.S. Supplemental Offering Documents We prepare "top shelf" offering documents for any type of U.S. or offshore hedge fund, including equities, real estate, bitcoin, crypto currencies, ICOs, forex, futures and commodities funds. We can add U.S. tax and regulatory disclosures to your existing offshore offering documents or create U.S. supplemental offering documents (called a "wrapper") for a low fee. Learn About Hedge Fund Offering Documentsand Contact Us For Assistance
U.S. & Offshore Incubator Hedge Funds We set up U.S. and offshore incubator hedge funds. We setup funds (and fund of funds) that trade equities, real estate, bitcoin, ICOs, spot forex, futures, futures options and commodities. Our incubator hedge fund program allows you to start your hedge fund business quickly. The British Virgin Islands offers a fully licensed incubator 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 do not exist, consider getting licensed in the United States, the British Virgin Islands, the Cayman Islands or in St. Lucia. Learn About Investment Advisers and Contact Us For Assistance
State (RIA) Formation & ADV ServicesAn investment adviser with less than $25 million in assets under management (AUM) may need to register in its home state. We can register you in your home state as an investment adviser. Contact Us For Assistance
SEC Form D Services for Hedge FundsThe sale of any hedge fund interest to a U.S. investor requires you to file Form D with the U.S. Securities and Exchange Commission (SEC) for the hedge fund and file blue sky for the fund in the state where the investor is located (i.e., "blue sky" filings). We offer these regulatory filing services for a low fee. Learn About Hedge Fund Regulatory & Blue Sky FilingsandContact Us For Assistance
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