Valsen Fiduciaries is one of the world’s top enterprise structuring and management solutions providers. We offer a comprehensive range of services to companies and help them with their day-to-day operations. Our wide range of services includes fiduciary, banking and investment, immigration, assurance, and more. Backed by a team of skilled employees with many years of experience in this industry, we offer an irreproachable service that exceeds our clients’ expectations.

We also provide our clients with collective and investment fund solutions. Our expertise in this field has allowed us to advise our clients on potentially profitable investment funds on the market in which they can invest their capital.

Learn more about the fund and investment licenses and guidelines that apply to the different jurisdictions where we operate

Bahrain Collective Investment Undertakings (CIU)_Guideline



Barbados Mutual Funds License Exempt
Barbados Mutual Funds License General Final
Barbados Mutual Funds License Limited



Andorra Collective Investment Schemes Management Company License_Guideline



Anguilla Private Fund_Guideline
Anguilla Professional Fund_Guideline
Anguilla Public Fund_Guideline


Antigua & Barbuda

Antigua & Barbuda Collective Investment Schemes License _Guideline



BVI Approved Fund License_Guideline
BVI Incubator Fund License_Guideline
BVI Private Fund License_Guideline
BVI Professional Fund License_Guideline



Bermuda Authorised Fund_Guideline
Bermuda Professional Closed Fund_Guideline
Bermuda Registered Funds Fund_Guideline
Bermuda Standard Fund_Guideline
Gibraltar Alternative Investment Fund Depositary (AIF Depositary)_Guidelines
Gibraltar EuVECAS and EuSEF Funds_Guidelines
Gibraltar Experienced Investor Funds (EIF)_Guidelines


Isle of Man

Isle of Man Qualifying Fund _Guideline
Isle of Man Recognized Scheme _Guideline
Isle of Man Regulated Fund _Guideline
Isle Of Man Authorised Fund_Guideline
Isle of Man Exempt Scheme _Guideline



Ireland Alternative Investment Fund
Ireland Undertakings for Collective Investment in Transferable Securities
Jersey Alternative Investment Fund (AIF) _Guidelines
Jersey Private Fund_Guidelines
Jersey Unregulated Fund_Guidelines



Labuan Private Fund
Labuan Public Fund



Lebanon Fund License_Guideline



Luxembourg Alternative Investment Funds (AIF)_Guidelines
Luxembourg Specialized Investment Fund (SIF)_Guideline
Luxembourg Undertakings for Collective Investments in Transferable Securities (UCITS)_Guideline



Macau Securities Investment Funds (SIF) License_Guideline.

Macau Funds of Funds License_Guideline



Panama Private Investment Fund with up to 50 qualified Investors License_Guideline
Panama Private Investment Fund with up to 20 Investors_Guideline


Saint Lucia

Saint Lucia International Private Mutual Funds_Guideline
Saint Lucia International Public Mutual Fund License_Guideline



Malta Professional Investor Funds License_Guideline
Malta Undertakings for Collective Investment Schemes License_Guideline



Montserrat Private Fund_Guidelines
Montserrat Professional Fund_Guidelines
Montserrat Public Fund_Guidelines


St Kitts and Nevis

St Kitts and Nevis Professional Fund_Guidelines
St Kitts and Nevis Public Fund_Guidelines


Turks and Caicos

Turks and Caicos Exempt Mutual Funds
Turks and Caicos Mutual Funds



Samoa Mutual Fund_ Professional_Guideline
Samoa Mutual Fund_Private_Guideline
Samoa Mutual Fund_Public_Guideline
Samoa Segregated Fund_Guideline


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