Cayman Islands is a pre-eminent offshore jurisdiction for hedge funds. In 2017, it was reported that around 85 percent of the world’s hedge funds were domiciled in the Cayman Islands, driving the jurisdiction to outperform its offshore peers as the top destination. The reasons for Cayman’s popularity include its tax neutrality, its proximity to the U.S. and its bespoke fund legislation and regulatory regime that have continuously evolved to meet market demands

This is an all-inclusive package to establish crypto investment fund raising. It covers all services needed to register a company with a foreign shareholder(s) in a fully compliant way.

Total price: inquire for details

The following services are included:
- Company formation on Cayman Islands for connecting your ICO project in accordance with Cayman legislation of crowdfunding.
- Legal address for 1 year prepaid
- ICO legal framework legislation
- Applying for the VASP license for issuing convertible virtual asset
- Drafting all required documents for applying for the license
- Investment fund setup on Cayman Islands
- Personal legal assistance within the project
- Assistance with opening bank account in National bank of Cayman Islands
- Assistance with hiring and searching required employees for company structure

Time frames: around 4 months from the receipt of required documents.

In addition, we can provide next services:
- Hiring AML officer / auditor / DMLRO officer

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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.