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Listing 052

BVI Investment Manager + Cayman SPC Fund — Complete Regulated Structure for Acquisition

Dual-Jurisdiction Fund Structure — Full Service Provider Stack in Place

BVI Financial Services Commission (FSC) / Cayman Islands Monetary Authority (CIMA)BVI FSCCIMACayman SPCInvestment ManagerOffshore Fund

Key facts

Jurisdiction
British Virgin Islands
Regulator
BVI Financial Services Commission (FSC) / Cayman Islands Monetary Authority (CIMA)
Licence type
Investment Manager (BVI) + Segregated Portfolio Company Fund (Cayman Islands)
Status
Active
Price
POA
Listing ID
Listing 052
Last updated
15 October 2026

Listing Details

Jurisdiction
British Virgin Islands
Regulator
BVI Financial Services Commission (FSC) / Cayman Islands Monetary Authority (CIMA)
License Type
Investment Manager (BVI) + Segregated Portfolio Company Fund (Cayman Islands)
Entity Type
Dual-Jurisdiction Fund Structure — Full Service Provider Stack in Place
Permissions
  • British Virgin Islands Investment Manager licence — authorised to manage and advise collective investment schemes
  • Cayman Islands Segregated Portfolio Company fund — multiple legally segregated portfolios within a single entity, suited to multi-strategy, multi-investor, or multi-class fund products
  • Active bank account
  • Fund administrator in place
  • Legal counsel (retained)
  • Auditor (retained)
  • Custodian relationship in place
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Best For
Asset managers seeking an offshore fund vehicle without the delay of a fresh launch; trading desks or family offices formalising an investment structure under regulated wrappers; fund promoters needing a ready-made Cayman SPC to seed a new strategy; and groups acquiring a regulated offshore IM for passporting or distribution purposes.
Additional Information
Status: Available
Entity Type: Investment Manager (BVI) + SPC Fund (Cayman Islands)
Jurisdiction: British Virgin Islands / Cayman Islands
Regulator: BVI FSC / CIMA
Banking: Active bank account
Service Providers: Administrator, legal counsel, auditor, custodian

Description

This acquisition opportunity presents a fully constituted dual-jurisdiction regulated fund structure combining a British Virgin Islands Investment Manager with a Cayman Islands Segregated Portfolio Company (SPC) fund. Both entities are available together as a single transaction. Why This Structure Matters The BVI/Cayman combination is the most internationally recognised offshore fund structure available. Cayman SPC funds are accepted by institutional investors, prime brokers, and family offices across North America, Europe, Asia, and the Middle East. Acquiring an existing structure with the full service provider stack in place saves 12–18 months of setup time and removes the counterparty onboarding risk that typically accompanies fund launches. Regulatory Overview The BVI Financial Services Commission (FSC) regulates investment business in the British Virgin Islands. The Cayman Islands Monetary Authority (CIMA) regulates funds in the Cayman Islands. Cayman SPC funds are governed under the Mutual Funds Act (as revised) and are routinely used as the preferred vehicle for hedge funds, private equity co-investment vehicles, and managed account platforms. Change of Control Regulatory notification or approval will be required with both the BVI FSC and CIMA. Zitadelle Advisory Group provides full change-of-control support as part of the transaction.

Key Highlights

  • BVI Investment Manager + Cayman Islands SPC fund sold together
  • Active bank account included
  • Fund administrator, legal counsel, auditor, and custodian all in place
  • Saves 12–18 months versus a fresh fund launch
  • Structure accepted by institutional investors and prime brokers globally
  • Full change-of-control support with BVI FSC and CIMA

Asking Price

POA

Price on Application — contact under NDA.

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Important Disclosure

Any change of control is subject to notification or approval by the BVI FSC and CIMA. This listing is for informational purposes only and does not constitute an offer. Full due diligence materials available under NDA. Financial License Market acts as introducer only.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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