Bahamas Fund License for Sale

Bahamas Fund License for Sale

A rare opportunity to purchase a Bahamas licensed Funds has arisen. Do not hesitate to contact us at connect@swissfintechpro.com  for more information

The Investment Funds Act 2019 (the “new IFA”), brought into force effective September 1, 2019, represents a modern update to the current regulatory regime for investment funds in the Bahamas, and has been modified to comply with EU requests.

Introduction:

Explore exclusive investment opportunities with our two Bahamas Fund License for Sale, now available for acquisition. These entities offer a streamlined path to enter the fund management sector.

Standalone Bahamas Professional Fund:

Licensed in 2015 by the Securities Commission of the Bahamas, this fund is in excellent standing. It has never launched or taken on investors. The purchase price covers all essentials: legal fees, transfer charges, name change, director and shareholder filing, offering memorandum updates, and agreement renewals. A new bank account will be established post-control transfer.

Segregated Portfolio Fund:

This 2019-licensed fund, also in good standing with the Securities Commission of the Bahamas, includes three portfolios. Like its counterpart, it has never launched or had investors. The all-inclusive price ensures a smooth transition, covering legal fees, transfer charges, name change, new filings, and updates to essential documents. A new bank account will be set up upon change of control.

KYC Requirements:

1. Certified/Notarized passport copy.
2. Certified/Notarized utility bill for address verification.
3. One bank reference letter.
4. Two professional reference letters (from an Accountant, Attorney, or Banker).
5. Traditional format resume.
6. Brief professional bio.
7. Police certificate confirming no criminal record.

Conclusion:

These Bahamas-licensed fund companies present a unique opportunity for immediate entry into the fund management market, with comprehensive legal and operational structures in place. Ideal for investors seeking ready-to-launch platforms in a prestigious jurisdiction.

For more details and to seize this opportunity, contact us promptly.

Documents Requirement: Certified copy of your education / training diploma, degrees, Criminal Record and or certifications

Do not hesitate to contact us at connect@swissfintechpro.com  for more information on this Bahamas Fund License for Sale matter