Operate a spot exchange, peer-to-peer marketplace or over-the-counter venue under a licence structured around your business model. Where required, a single licence may cover multiple activities.
The Tamchy SFIT fund regime is designed for investment funds established under a familiar English common law framework. It supports a range of fund structures, subject to the categories and regulatory requirements established by the Financial Services Authority (FSA).
Fund management activities may only be carried out by appropriately licensed entities. Applicable licensing categories, eligibility requirements and regulatory obligations are subject to confirmation by the FSA.
The framework enables fund sponsors and managers to establish and operate investment vehicles within a recognised legal environment while providing access to the opportunities of a rapidly developing regional market.
A category for every investor base — with proportionate obligations.
Open to retail. Full disclosure, valuation/NAV and investment-restriction regime.
Notification-only registration for the narrowest investor base.
Professional clients only. Minimum commitment USD 500,000. Lighter regime.
Sophisticated investors. Minimum commitment USD 100,000.
Discuss your business model with the Financial Regulator to establish the regulatory route, permissions, and application
requirements before you begin your setup.
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