Tag: Crypto funds


Why appointing a Independent Cayman AMLRO/CO is absolutely vital to your fund

As the Legislative and Regulatory bodies attempt to keep up with the explosion in the digital asset space by implementing Virtual Asset, DATA Protection and Anti-Money Laundering Laws, to name a few, it is clear that most funds cannot keep head above water as the demand for anti money-laundering /compliance officer specialists continue to grow. To adhere to the laws,

Read more


Three policies your crypto fund should have

Policies and procedures are essential for any business, but which policies should your crypto fund have? As the crypto asset space matures, we are seeing more and more institutional interest and with this comes additional scrutiny and requirements. If you want to attract this capital, the startup model that your fund has run on traditionally may not be enough. One

Read more