Digital Asset Services

Virtual asset investment companies

BVI and Cayman are popular jurisdictions for virtual asset companies; which are commonly used for:

• Proprietary trading vehicles.

• Early stage investing or angel/venture capital investments.

• Token issuance

• Exchange or custodian services (regulated in BVI and Cayman, requiring registration/licensing under the relevant VASP Act)

• Third party services to the crypto industry such as mining and provision of mining equipment and many others.

Virtual asset investment funds

• Provision of independent directors with expertise in virtual assets

• Trustee services for virtual asset structures

• Registered office services for fund vehicles

• AML officers and compliance solutions

• AML policies and procedures tailored to virtual assets

• Registrar and transfer agent services, including investor onboarding and monitoring

• AEOI compliance, covering FATCA and CRS reporting

Foundation companies

• Provision of independent directors and supervisors

• Registered office and company secretarial services

• Customer due diligence for key stakeholders
  Structuring and governance for virtual asset initiatives

DAOs

• Establishment and governance of foundation companies as legal wrappers for DAOs

• AML and compliance support for DAO structures

• Ongoing oversight and governance solutions

With a presence in 10 locations across six jurisdictions, we offer seamless global support for virtual asset ventures. Our collaboration with our strategic alliance partner Harneys law enables us to provide fully integrated fiduciary, compliance, and business solutions tailored to the evolving needs of the virtual asset industry. By choosing Ascentium Fiduciary, clients benefit from streamlined processes, and regulatory expertise committed to their success in the virtual asset space.

To explore how our virtual asset services can support your needs, contact our team today.