We provide comprehensive guidance on the structuring and establishment of investment funds, covering all aspects from jurisdiction selection and regulatory compliance to tax efficiency and operational design. By tailoring the fund’s framework to align with each client’s investment objectives and governance needs, we ensure the structure supports both immediate goals and sustainable long-term growth.
To maximize tax efficiency and optimize investment outcomes, it is often advantageous for investors to establish a dedicated fund to manage and oversee their assets. This approach can provide significant benefits in terms of operational control, regulatory compliance, and strategic flexibility. Our team of seasoned professionals will conduct a comprehensive analysis of each client’s unique financial and tax circumstances, enabling us to provide tailored advice on the most suitable fund structure. We guide clients through every stage of the process—from initial planning and legal setup to ongoing management—ensuring the structure aligns with both immediate objectives and long-term goals.
CityLinkers – Comprehensive fund formation support
CityLinkers offers end-to-end assistance in the establishment and structuring of investment funds, ensuring efficiency, compliance, and strategic alignment with our clients’ objectives. We can assist in the following ways:
Fund structure and setup
Review of fund documentation
We conduct a thorough review of all key fund documents, including the Private Placement Memorandum (PPM), subscription agreements, redemption forms, and the memorandum and articles of association. Our detailed assessment ensures that each document is accurate, compliant with applicable regulations, and aligned with the fund’s structure, investor protection standards, and operational requirements.
Investor liaison and AML compliance
We act as a key point of contact with investors and provide comprehensive support in meeting anti-money laundering (AML) requirements. This includes facilitating communication, collecting and verifying required documentation, and ensuring full compliance with local and international AML regulations, thereby safeguarding the fund’s integrity and maintaining investor confidence.
Client due diligence
We perform comprehensive client due diligence to verify the identity, background, and legitimacy of all parties involved. This process includes document verification, risk assessment, and compliance checks in accordance with regulatory standards, ensuring the fund operates within a fully compliant and secure framework.
Consultation with registered office and legal counsel
We provide strategic consultation with the registered office and local legal counsel to ensure the fund’s structure, documentation, and operations are fully compliant with jurisdictional laws and regulatory requirements. This collaboration helps to address legal complexities, streamline setup procedures, and mitigate potential risks from the outset.
Licensing coordination with regulatory authorities
We manage the end-to-end coordination of license applications with the relevant regulatory authorities, ensuring all submissions are accurate, complete, and compliant with applicable laws. Our proactive approach helps to streamline the approval process, minimize delays, and facilitate timely commencement of fund operations.
Appointment of non-executive directors
We assist in the identification and appointment of qualified non-executive directors who bring independent oversight, strategic guidance, and strong governance to the fund. By leveraging our network of experienced professionals, we help ensure the board is equipped with the expertise and integrity needed to safeguard investor interests and support long-term success.
Coordination of fund establishment
We oversee the full coordination of the fund’s establishment by working closely with lawyers, auditors, and bankers to ensure a seamless setup process. This includes aligning legal, financial, and operational requirements, facilitating clear communication among stakeholders, and resolving any procedural or regulatory issues to enable the fund to launch efficiently and in full compliance.
Bank account opening assistance
We provide end-to-end support in opening bank accounts for the fund, including preparing and submitting required documentation, liaising with banking institutions, and ensuring compliance with KYC and regulatory requirements. Our streamlined process helps facilitate swift account activation, enabling the fund to operate without delays.
We also provide the following services:
