top of page
Regulatory Services
CV5 Capital has a dedicated team of professionals who can support entities in complying with their Automatic Exchange of Information (AEOI) obligations including US FACTA and CRS. Our services include:
Registering each entity deemed to be a financial institution with the Internal Revenue Service (IRS) to obtain a Global Identification Number (GIIN)
Submitting the required notification to the requisite Tax Information Authority
Acting as the principal point of contact (PPOC) and acting as authorising person (AP)
Submitting required notifications and acting as point of contact and/or authorising person or equivalent with the competent tax authority
Investor Services - Undertaking client due diligence in accordance with the AML Regime of the Cayman Islands.
Conducting AEOI due diligence on each investor to identify the tax residency and to determine whether the interest held constitutes a reportable account under the tax residency rules.
ISIN, CUSIP, LEI, Bloomberg Code, Valoren and other Internationally recognised securities identifiers.
About CV5 Capital
The leading solution for setting up and operating a hedge fund (including crypto hedge funds and digital assets), whilst leveraging our expertise in fund operations, administration, governance, compliance, capital raising, legal, fund services, blockchain and crypto.
Team expertise includes an average of 30 years in investment management, portfolio management, law, compliance, risk management and fund governance working for well-known names in the industry such as Citi, UBS, BNP Paribas, Merrill Lynch, VanEck and Shinsei Bank.
Our Services
bottom of page