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Economic Substance

Leveraging expert investment manager services in the Cayman Islands through our platform

In the Cayman Islands, economic substance requirements demand that certain entities, including investment managers, demonstrate a substantial presence and engage in tangible economic activities within the jurisdiction. This applies particularly to investment managers , who must demonstrate substantial activities that align with the nature of their business within the Cayman Islands.

Forming a regulated investment management company in the Cayman Islands can be both expensive and intricate. However, as a business registered with the Cayman Islands Monetary Authority (“CIMA”), Rockwater Capital possesses an established platform, and the expertise to streamline this process for our clients. 

Leveraging our extensive platform, we offer comprehensive investment management, risk management, trade execution, and investment committee services to fulfil your substance requirements. 

Our commitment extends beyond bolstering your offshore presence; we are dedicated to enhancing your business by providing insights as a truly independent investment manager.

We understand that each situation is unique, and the regulatory landscape is ever changing. Our pledge is to deliver top-notch service and add substantial value to our partners.

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2023 © Rockwater Capital Ltd. All Rights Reserved.

Request a Meeting

For further details, please don’t hesitate to reach out to us. We look forward to exploring how we can collaborate to meet your needs effectively.

Request a meeting

For further details, please don’t hesitate to reach out to us. We look forward to exploring how we can collaborate to meet your needs effectively.

Are you an accredited investor?

If you are considering filling out our informational form, it’s important to understand the criteria for being classified as a “sophisticated person” according to the guidelines set forth by the Cayman Islands Monetary Authority (CIMA). This classification includes individuals who fall under the following categories:

  1. Regulated by the Authority;
    Regulated by a recognized overseas regulatory authority;
    Whose securities are listed on a recognized securities exchange;
  2. Those with the knowledge and experience in financial and business matters to evaluate the merits of a proposed transaction.
  3. Additionally, they participate in a transaction with a value of at least $80,000 in each single transaction.

 

By providing us with your information, you are indicating that you meet one or more of these qualifications. This will help us better understand your investment needs and tailor our services to align with your financial goals. Please complete the form to begin the process of exploring the opportunities that Rockwater Capital can offer to sophisticated investors like you. Your information will be handled with the utmost confidentiality and In accordance with our privacy policy.