How to register a hedge fund company N Detailed introduction to Cayman company registration

How to register a hedge fund company N Detailed introduction to Cayman company registration Cayman fund company registration conditions： 许多客户咨询注册开曼公司，Fund business is a category often mentioned。When it comes to hedge funds，We can’t help but think of financial giant Soros’s Quantum Fund，It is an offshore fund registered in Cayman。

So why does Cayman attract so many offshore funds to register?，How to register a limited partnership Cayman offshore fund，The following Jin Baili International will tell you in detail。 Judging from the place of registration of hedge funds，The Cayman Islands are one of the most common domiciles for hedge funds。According to data from HFR，As of the end of the third quarter of 2011，

1. 38%of hedge funds registered in the Cayman Islands，Bermuda
2. 2%。

Outside the offshore market, the most popular place of registration is the United States(Most registered in Delaware)，占24.97%。Most hedge funds are registered in Cayman to avoid regulation.，On the other hand, Cayman’s tax exemption policy。

It can be seen from the definition of mutual funds in the "2003 Fund Law"，There are three main forms of Cayman Islands funds:： (1)Exempt companies under the Companies Act 2004(EC,exemptedcompany); (2)unit trust(unittrust); (3)根据《2003有限合伙法豁免条例》的可豁免有限合伙制企业(exemptedlimitedpartnership)。

To register a Cayman limited partnership fund LP, you must first have a general partner GP，it must be a Cayman Islands company，And it cannot be an ordinary Cayman company，Articles of association must be different from ordinary exempt companies，It is recommended that you register a new GP，After having a general partner，There can also be general limited partners，they can be individuals，Cayman Company，Hong Kong company，BVI company etc.。

Their due diligence documents are required when setting up，For individuals, that is a passport and recent statement，For companies, it is the registration certificate，Register of Directors and Shareholders and Articles of Association，And it must be traced back to the final actual beneficiary。The following is the structure of a typical private equity cooperative fund。How to register a Cayman offshore fund company。

Kimberly International Professional Overseas、Offshore company registration agency，Dedicated to provide one-stop company registration services for enterprises and individuals，Provide registration of overseas companies

cost

and process inquiries、Registering offshore companies and other services。 one、Register a Cayman Islands Company

Advantages

：

1. Registration is simple,Only one shareholder is needed、a director，And the shareholder and director can be the same person。
2. Registered capital 50,000 US dollars，No capital verification required。
3. The company's business operations are not local，No need to pay local tax，Available Cayman companies to invest domestically。
4. Keep shareholder information confidential。
5. Free choice of company name。
6. High visibility，Mainland China’s large private enterprise giants or some state-owned enterprises such as Alibaba、Baidu、Jingdong、China Unicom、Sina、Lenovo and other companies are also registered in the Cayman Islands.。
7. Cayman Islands offshore companies can choose to issue registered or bearer shares，Registered shares and bearer shares are interchangeable。
8. Used for company structure building、Reorganization，Easy to list overseas。

two、Cayman company registration conditions：

1. name：Available in Chinese、English，Usually ends with "LIMITED",If "Bank" appears、"Trust"、"Insurance"、Words such as "fund" require government permission
2. shareholder：至少一名，自然人或法人，No restriction on nationality;Provide ID card、Identity documents such as passports
3. director：至少一名，自然人或法人，No restriction on nationality;Provide ID card、Identity documents such as passports;Shareholders and directors can be the same person
4. secretary ：unnecessary，A Cayman company or individual must be appointed as the registered agent(Our company provides)
5. capital：5Thousands of dollars，No capital verification required，Can be divided into 50,000 shares
6. address：Must be a local address(Our company can provide)
7. financial statements：unnecessary
8. tax：No
9. Business scope：没有限制 三、Information required to register a Cayman company
10. New company name(It is best to think of two or three company names，If the preferred name cannot be registered, there are alternatives;Cayman company name can be English or Chinese name)
11. shareholder、Director information，such as passport、ID card, etc.
12. Business scope
13. 股权分配情况 四、Cayman Company

Registration process

：

1. The customer provides 1-3 company names for name checking;
2. Customer signs contract;
3. It takes about 20-25 working days to complete;
4. Customers receive scanned copies of registration documents;
5. Kimberly will express the registration documents to the customer，Or customers can pick it up by themselves;
6. Follow-up service：annual fee，annual report，change，Log out，Cayman company notarization。

five、Cayman Islands Company Registration

cost

Cayman Company

cost

Including industrial and commercial

cost

、Cost of production、Address fee、service charge、annual review

cost

wait;详情请咨询我司专业顾问。

six、开曼公司注册完成后所得文件 发起人决议书(Subscriber’s Resolutions) Resolution letter of the first director(Resolutions of the First Director) Company's sole director's resolution(Resolutions of the Sole Director of the Company) Original business registration certificate(Original copy of Certificate of Incorporation) Copy of company articles of association(Copies of M&A) Equity Transfer Letter(Share Transfer) Proof of Stake(A booklet of share certificates) Company seal and seal(Company seal and chop) Cayman Company Document Registration Timetable(Copy of Filing Schedule of Cayman Islands Companies) Original Articles of Association(A stamped Memorandum and Articles of Association (“M&A”)) Company register of members/directors/officers and transfer of shares(Register of Members, Directors, Officers, Transfers and Changes)

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。