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THE SEGREGATED PORTFOLIO
COMPANY IN THE CAYMAN ISLANDS
A presentation brought to you by
Fund-World.org
Legislation on Segregated
Portfolio Companies
Segregated Portfolio Companies or
SPCs are companies established under
the Cayman Islands’ Company Law.
They are registered as exempt
companies and through authorization
with the Monetary Authority can be
used for investment purposes.
Features of the
Caymans SPC
investors can use it to create
internal portfolios;
these portfolios can contain
assets separated from the
SPC’s own assets;
it can be used for various
activities.
Here are the main particularities
of a SPC:
for setting up various
types of investment funds;
Uses of a SPC in the
Cayman Islands
as a captive insurance
company;
as a financial
enterprise.
Here is how a Segregated Portfolio Company
can be used:
SPCs as Investment
Vehicles
The SPC can be used for a hedge
fund startup or for any other type of
investment funds.
No matter the type of fund created,
it must be authorized by the
Monetary Authority of the Cayman
Islands.
How to Register a
Caymans SPC
The registration of a Segregated
Portfolio Company in the
Caymans implies incorporation
with the Companies Registrar as
an exempt entity.
An important aspect to consider
is the appointment of officers
who fulfill various roles.
a portfolio directorate;
and investment committee which
can be replaced by a management
committee.
A SPC company must appoint the
following:
Company Officers in a SPC
A SPC must prepare and file an
annual return at the beginning of
each year.
Also, it does not pay a corporate
tax but an annual fee.
Annual Accounting
Requirements
The Cayman Islands is a top
offshore investment
destination.
You can read in our
magazine about its most
attractive points, while our
affiliates can help you set up
an investment fund there.
Choosing the Caymans as
an Investment Destination
Thank You for Your Attention!
For more information, you can contact us at:
office@fundworld.org
fund-world.org

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The Segregated Portfolio Company in the Cayman Islands

  • 1. THE SEGREGATED PORTFOLIO COMPANY IN THE CAYMAN ISLANDS A presentation brought to you by Fund-World.org
  • 2. Legislation on Segregated Portfolio Companies Segregated Portfolio Companies or SPCs are companies established under the Cayman Islands’ Company Law. They are registered as exempt companies and through authorization with the Monetary Authority can be used for investment purposes.
  • 3. Features of the Caymans SPC investors can use it to create internal portfolios; these portfolios can contain assets separated from the SPC’s own assets; it can be used for various activities. Here are the main particularities of a SPC:
  • 4. for setting up various types of investment funds; Uses of a SPC in the Cayman Islands as a captive insurance company; as a financial enterprise. Here is how a Segregated Portfolio Company can be used:
  • 5. SPCs as Investment Vehicles The SPC can be used for a hedge fund startup or for any other type of investment funds. No matter the type of fund created, it must be authorized by the Monetary Authority of the Cayman Islands.
  • 6. How to Register a Caymans SPC The registration of a Segregated Portfolio Company in the Caymans implies incorporation with the Companies Registrar as an exempt entity. An important aspect to consider is the appointment of officers who fulfill various roles.
  • 7. a portfolio directorate; and investment committee which can be replaced by a management committee. A SPC company must appoint the following: Company Officers in a SPC
  • 8. A SPC must prepare and file an annual return at the beginning of each year. Also, it does not pay a corporate tax but an annual fee. Annual Accounting Requirements
  • 9. The Cayman Islands is a top offshore investment destination. You can read in our magazine about its most attractive points, while our affiliates can help you set up an investment fund there. Choosing the Caymans as an Investment Destination
  • 10. Thank You for Your Attention! For more information, you can contact us at: office@fundworld.org fund-world.org