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bitcoincat

BVI Fund

Jun 29th, 2020
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  1. 1. BVI formation (master fund) and related documentation
  2. 2. US Feeder fund (Limited Partnership) formation and related documentation
  3. 3. Investment management agreement and related disclosures
  4. 4. Two (2) offering memoranda (prospectus) - (a) international investors & (b) US investors
  5. 5. Remote bank account setups for master and feeder fund
  6. 6. Investor subscription agreements and related risk disclosures
  7. 7. Applicable regulator filings with BVI and US SEC, as required
  8. 8. AML, KYC and related compliance policies and procedures
  9. 9. Pitch deck legal review and amendment
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