开曼 SPC 基金架构法定合规指引
BVI/开曼经济实质法案(ESA)合规要求
Cayman Islands Monetary Authority (CIMA)
Cayman Company Registration
The Cayman Islands Exempted Company is established in accordance with the local Companies Law.,by<a href="https://www.ciregistry.ky/" rel="nofollow">Cayman Companies Registrar (CR)</a>、Dual supervision by the Monetary Authority (CIMA) and the Tax Information Authority (TIA) in accordance with the law。As an internationally recognized top offshore financial center,Cayman entities are building VIE protocol controls、Red chip structure and overseas curve listing (going to Hong Kong、The legal preferred carrier for traveling to the United States。The entity enjoys absolute tax neutrality (zero income tax、capital gains tax),You can apply for a tax-free guarantee certificate for up to 20 years in accordance with the law,And there are no foreign exchange controls at all。Hong Kong Express provides applicants with covered corporate searches、Due Diligence (KYC) Compliance Coaching、Appointment of statutory registered agent、Full legal agency services for statutory register maintenance and public account opening。
Cayman Private Equity Fund Registration
The Cayman Islands is known as the “Paradise for Private Equity Funds”,Its legal system is based on English common law,since 2020 After the Private Equity Law came into effect in 2016,Cayman’s closed-end private equity funds have officially moved from being unregulated to an era of all-round supervision of “registration + continuous compliance”。Cayman implements zero tax policy,and protected by the "Confidential Relationships Maintenance Act",Enjoy a high degree of privacy。Hong Kong Huitong provides you with Cayman exempted limited partnership (ELP) or separate portfolio company (SPC) establishment,One-stop compliance services to CIMA statutory audit declaration and AML system implementation。
Cayman SPC Fund License
The Cayman Islands is the largest jurisdiction in the world for regulated alternative funds of all types,Open-end funds established 11,000 branch,Total assets exceed 2 trillion dollars。Cayman funds are strictly regulated by the Monetary Authority (CIMA)。Hong Kong Huitong provides you with SPC umbrella fund structure construction、ELP Limited Partnership Establishment,to respond to the Economic Substance Act、One-stop offshore statutory compliance advisory services for anti-money laundering and automatic exchange of CRS information。
Cayman VASP Cryptocurrency License
Cayman Islands Virtual Asset Service Providers (VASPs) are regulated by the Cayman Islands Monetary Authority (CIMA)。Authorize licensed or registered entities to legally conduct virtual asset custody (Custody)、Trading platform (VATP) operation、Basic brokerage and transfer services。This license is subject to a hierarchical regulatory mechanism in accordance with business risks.,Establish an internationally recognized local substantive operation (Substance) and capital compliance structure。Hong Kong Express provides applying entities with coverage of Cayman corporate establishment、Executive fitness (Fit & Proper) match、Compilation of compliance and risk control manuals and full case legal agency services for CIMA regulatory inquiry (RFI) defense。