Legal services

Registration of an investment fund in the USA

Antwort Law offers comprehensive support for launching an investment venture fund in the USA.

This jurisdiction is considered one of the most reliable and prestigious, and the procedure for launching a fund is relatively fast and transparent.

The main advantages of a fund in the USA:

The fund operates independently, without a management company - this reduces costs and provides full control.
The ability to accept investments by bank transfer from investors from the USA and around the world.
Creation of SPV in different countries for the implementation of individual projects and risk distribution.
Lower maintenance costs compared to other countries.
The authorized capital can be used for operating activities.
The launch period is from 3 to 4 months.
The reputation of the American fund is valued by investors around the world.

The support includes:

Consultations on the fund structure and documentation.
Company registration in the form of LLC in the USA.
Obtaining EIN.
Preparation of a strategic roadmap for regulatory compliance.
Legal support in the preparation of fund documents and agreements with investors.
Development of KYC/AML procedures.
Structuring of the operating agreement and documentation for working with investors.
Consulting support for 6 months.
Tax strategy and recommendations for international optimization.
Assistance in opening bank accounts in the USA and abroad.
Connection of accounting solutions (for example, QuickBooks) and work with CPA.

Minimum requirements:

Authorized capital - the amount is calculated individually, approximately from 15,000 USD.
Personnel - a director-resident of the USA (at least one), if necessary - a secretary.
Office - a virtual one is sufficient (for example, Regus).
Website and local phone number are required.

Cost and terms:

The fund launch period is from 3 to 4 months.
The cost is determined individually depending on your business model and fund structure.
Contact us, describe your project - and we will prepare a calculation specifically for your case.

With Antwort Law, you get a reliable legal basis, a transparent structure and full support for the launch of your investment fund in the USA.

Order a service and we will help!

Feel free to call, ask a question or leave a comment, because the introductory consultation is free!

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FAQ

Are there any limits on the investment amount?

There are no restrictions for one investor. However, the total amount of funds that the fund can attract at an early stage is regulated and must not exceed the established limit. In the future, an expansion procedure is possible.

Can foreign investors participate in the fund?

Yes, participation is open to both US and foreign investors, with the exception of sanctioned countries.

Who can be an investor in the fund – only qualified investors or also non-qualified ones?

At the start, the fund can work with both qualified and unqualified investors. For the latter, there are certain quantitative restrictions that can be lifted after additional regulation.

Is there a limit on the number of investors?

There are no restrictions for qualified investors. For non-qualified investors, there is a limit that can be expanded by registering with additional requirements.

What are the benefits of operating a fund in the US?

The ability to legally attract investments through bank accounts. Lower operating costs compared to other jurisdictions. The reputation of the American fund, which is valued throughout the world. Flexibility in choosing projects for investment.

Can the fund invest in projects outside the US?

Yes, the fund can create special purpose vehicles (SPVs) in different countries and invest in international projects, with the exception of prohibited or sanctioned jurisdictions.

Are there any requirements for the distribution of fund assets (e.g. stocks, real estate, startups)?

No. The Fund independently determines the investment strategy and asset distribution within the framework of current legislation.

What are the minimum requirements for the fund structure?

It is necessary to appoint a US resident director, have a legal address (you can use the Regus service), and also launch your own website and phone number to work with investors.

Is it possible to work with investors online?

Yes, all work with investors can be done remotely - concluding contracts, completing KYC/AML and making payments are available in electronic format.

How much does it cost to set up a fund?

The cost depends on the fund structure and the investor's business model. To prepare an individual calculation, contact us and describe your project.