Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
Do you want to increase your acquired capital? How about the idea of earning income from the work of their own funds, without doing anything themselves? If this offer attracts you, then the registration of investment funds is exactly what you need. And although this is a demanded service, strict requirements are imposed on companies that are associated with investments. If you want to get the desired result without participating in a tedious bureaucratic process, continue reading our today's guide and understand why you can't do without qualified help along the way.
There are many advantages to starting an investment fund, and here are just a few of them:
So, registering an investment fund opens up many new opportunities for you to make a profit. But each of them has its own registration form, as well as the nuances of registration. Therefore, it is better to entrust this matter to experienced specialists who will determine the most suitable format for carrying out activities.
Initially, the fund registration process looks the same as for ordinary companies. But it all depends on the type of investment trust and whether you need to obtain regulatory approval for the activities and composition of the management. In some cases, in order for an investment fund to function successfully, its creation requires obtaining a license or training employees. So the process is not easy, takes time and consists of many steps:
Despite the benefits, you should be aware that the work of the funds is subject to strict control by the state. If the idea of an investment trust is attractive, but you want to avoid exorbitant taxes, you can consider registering the fund in an offshore zone.
By opening a fund offshore, you provide yourself with asset protection, capital growth, reduced tax burden, access to the international market and avoid currency control restrictions. But investment-related funds are divided into several types:
You have the opportunity to open any investment fund in the offshore Cayman, Belize, Bermuda, Bahamas, Panama or Jersey. These countries provide a variety of advantages to the founders, but also put forward a number of requirements from the inspection authorities and banks. To determine the right jurisdiction for you and do everything right, we recommend that you seek the help of a team of specialists.
The establishment of an investment fund consists of many steps. You will need:
If you want to get the right result without the risk of errors and financial losses, please contact CRYSTAL TAX to register an investment fund. By choosing us, you call on your side the experience and qualifications of a team of professional lawyers, HR specialists, managers, financiers and accountants who will select the best conditions for you. With us, you do not need to delve into the whole process.
Our team, based on your individual requests and wishes, will free up your time and will definitely save you energy and nerves that you can spend on more enjoyable activities, and guarantee the achievement of your desired result. If this is exactly what you wanted, sign up for a consultation with our specialists and get high quality services at a bargain price!
Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.