Montserrat Professional Fund License

The shares of which are made available only to professional investors and the initial investment in which, in respect of each of the persons constituting a majority of such investors, is not less than $100,000 or its equivalent in any other currency, but this minimum initial investment limit shall not apply in respect of an investment made by the manager, administrator, promoter or underwriter of the professional fund;
Montserrat Professional Fund License Key Feature

1. Minimum initial investment limit shall not apply in respect of an investment made by the manager, administrator, promoter or underwriter of the professional fund;
2. Shares are not offered to the general public but to specified persons
3. Minimum investment of USD$100,000 for each investor
4. Must prepare audited financial accounts.
5. Exemption from registration or recognition is given to a family trust fund as defined in the Act.

Montserrat Professional Fund License Legal Requirements

Montserrat Professional Fund License	Corporate Details
General
Type of Entity	Professional  Fund
Local physical office required	No
Share capital or equivalent
Minimum subscription	USD 100,000
Minimum investors	No
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
Audited Accounts	Yes

Montserrat Professional Fund License Tax Treatment
Montserrat mutual funds are exempted from specified taxes in Montserrat
Montserrat Professional Fund License Duration for Set up
3 -4 Weeks
Montserrat Professional Fund License Distinctive Benefits

• Montserrat mutual funds are exempted from specified taxes in Montserrat
• Finely tuned regulatory regime that provides confidence in the quality of supervision while ensuring that the demands of the investment community can be met.
• Minimum initial investment limit shall not apply in respect of an investment made by the manager, administrator, promoter or underwriter of the professional fund;

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