At Forward Point Accounting, we specialise in offshore company and bank formation services. Recently, we assisted an investment firm in structuring its funds to attract both US and non-US investors.
Here’s how we did it:
Domestic LP Feeder Fund
• For US Investors: Established a Delaware Limited Partnership (LP).
• Regulation D Offering: Private placement memorandum with a commitment to invest 100% of proceeds in the Master Fund.
• Benefits: Business-friendly laws and a familiar regulatory environment for US investors.
BVI Offshore Feeder Fund
• For Non-US Investors: Set up a British Virgin Islands (BVI) Offshore Feeder Fund.
• Advantages: Favourable regulatory framework and tax-neutral environment.
Cayman Islands Master Fund
• Core Fund: Created a Cayman Islands Master Fund.
• Registration: Registered with the Cayman Islands Monetary Authority (CIMA).
• Investor Confidence: Robust regulatory framework.
BVI Master Fund Registration
• Additional Option: Registered a BVI Master Fund with the Financial Services Commission (FSC) for added flexibility.
BVI Fund Manager
• Management: Appointed a BVI Fund
Manager to oversee the Master Fund.
• Responsibilities: Connecting with brokers and banks, ensuring smooth transactions, and maintaining compliance.
Result
• Efficient Structure: Domestic LP and BVI Offshore Feeder Funds feed into the Cayman Islands Master Fund.
• Benefits: Maximises tax efficiency and ensures regulatory compliance across multiple jurisdictions.
Conclusion
Forward Point Accounting provides tailored solutions for complex investment structures. Our expertise helps businesses navigate regulations, optimize tax efficiency, and attract diverse investors. Contact us today to structure your investment firm for global success.
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