Regulations

Regulatory analysis for Cayman fund managers: CIMA requirements, AML and KYC obligations, FATCA, CRS and CARF reporting, economic substance and the compliance calendar that keeps a fund in good standing.

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Centennial Towers, 205c
2454 West Bay Road
Grand Cayman, KY1-1303
Cayman Islands
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Registration: #1885380
LEI: 984500C44B2KFE900490
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CV5 Capital is registered with the Cayman Islands Monetary Authority as a Registered Person under the Securities Investment Business Act (Registration No. 1885380). CV5 SPC and CV5 Digital SPC are registered with CIMA under the Mutual Funds Act. CV5 Capital provides fund-platform and company management infrastructure and does not manage the investment strategies of third-party managers.
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