Offering Legal, Tax & Business Services to Investment Managers & Hedge Funds Worldwide
U.S. & Offshore Hedge Funds We set up hedge funds in the United States, the British Virgin Islands, the Bahamas, St. Lucia, the Marshall Islands and the Cayman Islands. If the United States is "offshore" to you, consider setting up your hedge fund in the United States. We cater to international clients and setup funds (and fund of funds) for equities, real estate, bitcoin, forex, futures and commodities. Learn About Offshore Hedge Funds, Learn About U.S. Hedge Funds and Contact Us For Assistance
CFTC/NFA Registration We can register you with the National Futures Association (NFA) as a commodity pool operators (CPO) and commodity trading advisers (CTA) as well as advise you on the several exemptions from NFA registration. We create detailed and customized Disclosure Documents for commodity pool operators (CPO) and commodity trading advisers (CTA). Learn About Starting a Forex, Futures or Commodities Business and Contact Us for Help
U.S. & Offshore Hedge Fund Offering Document & U.S. Supplemental Offering Documents We prepare "top shelf" offering documents for any type of U.S. or offshore hedge fund, including equities, real estate, bitcoin, forex, futures and commodities funds. We can add U.S. tax and regulatory disclosures to your existing offshore offering documents or create U.S. supplemental offering documents (called a "wrapper") for a low fee. Learn About Hedge Fund Offering Documentsand Contact Us For Assistance
U.S. & Offshore Incubator Hedge Funds We set up U.S. and offshore incubator hedge funds. We setup funds (and fund of funds) that trade equities, real estate, bitcoin, spot forex, futures, futures options and commodities. Our incubator hedge fund program allows you to start your hedge fund business quickly. The British Virgin Islands offers a fully licensed incubator fund option. Learn About U.S. Incubator Hedge Funds, Learn About BVI Incubator Funds and Contact Us For Assistance
International Investment Manager Licensing When home country options for investment manager licensing do not exist, consider getting licensed in the United States, the British Virgin Islands, the Cayman Islands or in St. Lucia. Learn About Investment Advisers and Contact Us For Assistance
State (RIA) Formation & ADV ServicesAn investment adviser with less than $25 million in assets under management (AUM) may need to register in its home state. We can register you in your home state as an investment adviser. Contact Us For Assistance
SEC Form D Services for Hedge FundsThe sale of any hedge fund interest to a U.S. investor requires you to file Form D with the U.S. Securities and Exchange Commission (SEC) for the hedge fund and file blue sky for the fund in the state where the investor is located (i.e., "blue sky" filings). We offer these regulatory filing services for a low fee. Learn About Hedge Fund Regulatory & Blue Sky FilingsandContact Us For Assistance
Read leading, cutting-edge articles on hedge funds and taxes by Hannah Terhune, hedge fund and international tax attorney. Her articles are widely published on the Internet and recommended by TheStreet.com and other respected media.
Capital Management Services Group, Inc. is recognized by discriminating persons as being one of the foremost legal authorities in the hedge fund industry. Ms. Terhune's numerous articles on hedge funds and international tax matters have appeared in publications worldwide. Read Our Leading Media Content and Articles by Hannah Terhune on Hedge Funds and International Tax Planning, Chances are, if you have read anything related to starting a hedge fund, Ms. Terhune wrote it. Read Our Client Comments and Read About Hannah Terhune on LinkedIn. When you engage us you get a unique combination of securities, tax, and business experience. Give us the opportunity to use our knowledge and experience for you. No client is too large or too small for us. We pride ourselves in providing personal attention to each Client. We provide high quality services at competitive rates. But don't take our word for it, give us a call and let us prove what we can do for you.