Business

FundSetup: Global Experts in Fund Formation & Regulation

Introduction to FundSetup

FundSetup is an authoritative platform that helps high-net-worth individuals (HNWIs), asset managers, institutional investors, and entrepreneurs launch and manage a variety of investment funds around the world. The platform offers end-to-end fund setup solutions that are suited to both traditional and alternative investment strategies, and it is supported by a group of seasoned legal professionals, regulatory consultants, and financial analysts.

The successful launch of a fund in the current dynamic global financial environment necessitates skilled negotiation of international jurisdictions, tax laws, investor protection frameworks, and compliance. By providing efficient, economical, and prompt fund formation services, FundSetup streamlines this complexity.

Comprehensive Jurisdictional Coverage Across Financial Hubs

FundSetup functions as a one-stop shop for registering and structuring funds in leading financial centers, such as:

1. DIFC (Dubai International Financial Centre)

Because of its strong regulatory framework overseen by the Dubai Financial Services Authority (DFSA), tax neutrality, and global reputation, the DIFC which is centrally located in Dubai is a top destination for fund formation.

Fund types supported in DIFC:

  • Funds That Are Exempt
  • QIFs, or Qualified Investor Funds
  • Real Estate Investment Trusts, or REITs
  • Funds for Corporate Ventures
  • Commodity funds and debt
  • Funds Compliant with Shariah

2. ADGM (Abu Dhabi Global Market)

ADGM provides a common law legal framework, 100% foreign ownership, zero corporate tax, and highly flexible fund setup options.

Available fund structures in ADGM include:

  • Funds for Private Equity
  • ESG and Green Funds
  • Investment Funds Compliant with Shariah
  • OEICs, or open-ended investment companies
  • Funds for Venture Capital and Private Credit

3. Cayman Islands

A globally trusted offshore jurisdiction, the Cayman Islands are the preferred destination for hedge funds and private equity funds seeking flexibility, tax neutrality, and privacy.

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Cayman structures offered:

  • Exempted Companies
  • Segregated Portfolio Companies (SPCs)
  • Limited Partnerships
  • Registered, Administered, and Licensed Funds

4. Mauritius

With an extensive network of Double Taxation Avoidance Agreements (DTAAs) and a stable financial ecosystem, Mauritius is ideal for Africa- and Asia-focused fund strategies.

Fund structures include:

  • Authorised CIS
  • Expert Funds
  • Global Business Companies (GBCs)
  • Special Purpose Vehicles (SPVs)

5. Luxembourg

As the EU’s leading fund domicile, Luxembourg provides passporting rights across Europe and a deeply regulated framework.

Luxembourg fund options:

  • RAIF (Reserved Alternative Investment Fund)
  • SIF (Specialised Investment Fund)
  • UCITS
  • SICAV/SICAR

6. Cyprus

A cost-efficient gateway to the EU market, Cyprus offers flexible regulatory options and is ideal for fund managers targeting European investors.

Cyprus structures supported:

  • AIFs (Alternative Investment Funds)
  • RAIFs
  • Mini Managers
  • Umbrella Funds

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Wide Range of Investment Fund Types Supported

Hedge Funds

Our team structures hedge funds using a variety of strategies including:

  • Long/Short Equity
  • Market Neutral
  • Event-Driven
  • Global Macro
  • Multi-Strategy

We manage compliance with risk exposure, leverage policies, and NAV calculation procedures across jurisdictions.

Private Equity Funds

We assist with forming funds targeting:

  • Leveraged Buyouts (LBOs)
  • Venture Buyouts
  • Growth Capital
  • Mezzanine Financing

Our specialists help draft the Limited Partnership Agreement (LPA), fund prospectus, and investor subscription documents.

Venture Capital Funds

From angel rounds to late-stage funding, our services include:

  • Regulatory structuring for startup funding vehicles
  • Fund manager registration
  • Governance documentation
  • Tax-efficient investment flows

Real Estate Investment Trusts (REITs)

FundSetup simplifies the launch of REITs that are:

  • Income-generating
  • Residential or commercial-focused
  • Publicly listed or privately held

We assist with property acquisition structure, licensing, and reporting obligations.

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Shariah-Compliant Funds

Our Islamic finance desk ensures full Shariah compliance in fund structure, including:

  • Shariah Board Appointment
  • Screening of Investment Activities
  • Documentation in Accordance with Islamic Principles
  • Fatwa Certification

Debt & Private Credit Funds

Ideal for institutions and HNWIs seeking alternatives to equity, we set up funds in:

  • Direct Lending
  • Mezzanine Capital
  • Distressed Debt
  • Asset-Backed Securities (ABS)

Green, ESG & Infrastructure Funds

Sustainable finance is gaining momentum. We provide fund solutions focused on:

  • Green Bonds
  • Renewable Energy Projects
  • Environmental Impact Funds
  • Infrastructure Development Portfolios

Our Process: From Concept to Compliance

Step 1: Strategic Consultation

We begin with understanding your investment goals, target investor base, jurisdiction preference, and asset class.

Step 2: Structure Design

Our legal experts advise on:

  • Fund domicile
  • Legal structure (LP, LLC, OEIC, etc.)
  • Tax optimization
  • Investor protection measures

Step 3: Licensing and Documentation

We prepare and file all required documents, such as:

  • Private Placement Memorandum (PPM)
  • Fund Constitution
  • Offering Circular
  • Investment Management Agreements

Step 4: Regulatory Approvals

We manage communication and submission with regulators like:

  • DFSA (Dubai)
  • FSRA (Abu Dhabi)
  • CIMA (Cayman)
  • FSC (Mauritius)
  • CSSF (Luxembourg)

Step 5: Post-Launch Support

Post-launch, we offer:

  • Ongoing compliance monitoring
  • AML/KYC frameworks
  • Audit coordination
  • Fund administration liaison

Why FundSetup is the Market Leader

Industry Expertise

We contribute years of international expertise in regulatory advising, fund administration, compliance, and fund formation. We have international lawyers, fund managers, and former regulators on our team.

Jurisdictional Mastery

FundSetup functions within a multi-jurisdictional framework, which enables clients to evaluate costs, timelines, and strategic advantages prior to choosing a domicile, in contrast to generic service providers.

Custom Solutions for Every Investor

We provide customized solutions based on your strategy, whether you’re an institutional investor or a novice manager. These solutions may include master-feeder models, umbrella funds, or open-ended or closed-ended structures.

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Transparent Pricing

There are no hidden fees in our milestone-based pricing structure. We give precise deadlines, deliverables, and scopes.

Global Network of Partners

Through our strategic alliances, we offer:

  • Custodian and bank account setup
  • Fund administrators
  • Auditors and legal counsel
  • Tax advisors

Frequently Asked Questions (FAQs)

Q1: What is the fastest jurisdiction to set up a fund?
DIFC and ADGM typically offer fund setup within 2-4 weeks, subject to complete documentation and manager licensing.

Q2: What is the minimum investment required?
Minimum capital depends on fund type and jurisdiction. For instance, DIFC QIFs require USD 50,000 minimum capital, while RAIFs in Luxembourg have a EUR 1,250,000 threshold within the first 12 months.

Q3: Do you offer white-label fund structures?
Yes. We support white-label or platform-based fund launches, particularly for wealth managers and advisory firms wanting to reduce time-to-market.

Q4: Can I operate a fund without being physically present in the jurisdiction?
Yes. We facilitate remote incorporation, nominee director services, and virtual office setups, depending on local laws.

Q5: What about fund administration and reporting?
We partner with top-tier fund administrators for NAV reporting, investor onboarding, and compliance filings.

Contact FundSetup Today

FundSetup is the perfect partner for a safe, quick, and successful fund launch, regardless of whether you’re starting your first fund or growing your international investment strategy. We cover every facet, from strategy to structure, from licensing to launch.

📍 Head Office: DIFC, Dubai, UAE
📞 Call us: +971 23 567 9000
📧 Email: fundsetup.net@gmail.com
 

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