Valsen Corporate

Anguilla Private Fund License

  • Private Funds are mutual funds whose constitutional documents specify that they will have no more than 99 members. The documents must also specify that an invitation to subscribe for or purchase shares issued by the mutual fund must not be made to the public. Exemption from registration or recognition is given to a family trust fund as defined in the Act.

    Anguilla Private Fund License Key Features
    1. No more than 99 members
    2. The documents must also specify that an invitation to subscribe for or purchase shares issued by the mutual fund must not be made to the public.
    3. Exemption from registration or recognition is given to a family trust fund as defined in the Act.
    Anguilla Private Fund License Legal Requirements

    Anguilla Private Fund License

    Corporate Details

    General
    • Type of Entity

    Private  Fund
    • License application fee

    USD 700
    • Annual license fee

    USD 700
    • Local physical office required

    No

    Share capital or equivalent
    • Minimum subscription

    None
    • Minimum investors

    99

    Directors
    • Minimum number

    2
    • Corporate directorship allowed

    Yes
    • Local director required

    No

    Service Providers Required
    • Custodian

    Optional
    • Fund manager/Investment manager

    Yes
    • Fund administrator

    Yes (from Anguilla)
    • Audited Accounts

    No
    Anguilla Private Fund License Tax Treatment There are no income, capital gains, estate, profit or other forms of direct taxation on either individuals or corporations, whether resident in Anguilla or not.  Duration to set up Around 3 Weeks Distinctive Benefits of Anguilla Private Fund Licence
    • Anguilla Private Fund has Full tax exemption
    • Anguilla Private Fund has No reporting requirements
    • High confidentiality (closed the register of shareholders and directors)
    • Anguilla Private Fund has the ability to use nominee services
    • Anguilla has a high economic and political stability
    • Well-regulated and qualified financial services industry
    Why US (Key Strengths)
    1. We will advise you on the optimal legal structure for your requirements, size, expectations and circumstances.
    2. Valsen will assist to complete every form for each process in the best way we know how (Based on our many years’ experience with various regulators and service providers across the world)
    3. We are very hands on in the post filing period checking with the regulator and service providers and updating you regularly.
    4. Any queries raised by the regulators and service providers during processing will be quickly synthesized by us and we shall craft the right responses to move the process forward fast.
    5. We can provide you with fit and proper directors in case you need.
    6. We have a full in-house compliance support for all compliance requirements with the regulator and service providers