Anguilla Professional Fund License

This refers to a mutual fund whose shares 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 US$100,000 or its equivalent in any other currency. Professional funds are recognized under the Act. Professional investors are required to state in writing that they consent to being treated as a professional investor.

Anguilla Professional Fund License Key Features

  1. Available only to professional investors and the initial investment
  2. Minimum Subscription US$100,000.
  3. Professional investors are required to state in writing that they consent to being treated as a professional investor.

Anguilla Professional Fund License Legal Requirements

Anguilla Professional Fund License Corporate Details
General
  • Type of Entity
Professional  Fund
  • Local physical office required
No
Share capital or equivalent
  • Minimum subscription
US$100,000
  • Minimum investors
None
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 (from Anguilla)
  • Audited Accounts
No

Anguilla Professional Fund License Tax Treatment

There are no income, capital gains, estate, profit or other forms of direct taxation on either individuals or corporations, whether resident in Anguilla or not.

Anguilla Professional Fund License Duration to set up

Around 3 Weeks

Distinctive Benefits of Anguilla Professional Fund Licence

  • Anguilla Professional Fund has Full tax exemption
  • Anguilla Professional Fund has No reporting requirements
  • High confidentiality (closed the register of shareholders and directors)
  • Anguilla Professional Fund has the ability to use nominee services
  • Anguilla has a high economic and political stability
  • Well-regulated and qualified financial services industry

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