Blockchain Solutions + Strategy, Market, Regulatory and Compliance Advice
for Venture Capital and Private Equity Funds, VASPs and Digital Assets
We view our clients’ business as valuable and meaningful. We focus on and assist only the clients we believe in. Venture Capital and Private Equity funds bring not only much needed cash, but valuable insight and knowledge to growing businesses, and are there for the long haul. Virtual Assets Service Providers (VASPs) and blockchain companies are enablers of the new economy. There are many building blocks to success and we are one of them.
Cayman Compliant Series
Free resources to make compliance a little easier.
Written for companies and funds in the digital assets and blockchain space, this is not a full picture, much less legal or compliance advice, which should always be tailored to the specific facts of the business.
The Cayman legislation for private funds was upgraded this year, making both registration and auditing a requirement for all private funds. This document offers an easy-to-read overview funds managers and directors should keep in mind.
AML for VASPs
The new legislation for VASPs was published on 25th May 2020 and is not yet in force (as of August 2020), but the AML guidance from the Cayman Islands Monetary Authority (CIMA) has been available since February.
Blockchain and data protection is a love-hate relationship, so we believe all blockchain companies and businesses active in this space should understand the data protection basics.