Kvants Whitepaper
  • Kvants
    • Introducing Kvants
      • Foreword from our CEO
      • Our Mission
      • Market Research
      • Market Opportunity
      • AI Driven Quantitative Trading Models
        • AI in Quantitative Trading Models
        • Advancements in Predictive Analytics
        • Sophisticated Pattern Recognition Techniques
        • Enhanced Market Trend Forecasting in AI-Driven Quantitative Trading Models
        • Real-time Adaptability and Decision Making in AI-Driven Quantitative Trading Models
      • Introducing a new way to generate Alpha.
    • Kvants - Investment Enabled Marketplace for AI-Driven Quant Trading Strategies
      • Kvants App (Kvants Plus+)
      • Selecting an AI-driven Quantitative Trading Strategy
        • Kvants Robo Advisor
        • Quant Strategy Onboarding Due-Diligence Process
      • Stake a $KVAI Tier
      • Investing via Centralized Exchanges
        • API Trading
        • Connecting your exchange
          • Binance
          • OKX
          • KuCoin
          • ByBit
          • Kraken
          • HTX
          • MEXC
      • Investing via DeFi Quant Vaults
        • Funding Smart Contract
          • Strategy Pools
          • Strategy Vaults
        • Funds Operation Smart Contract
        • Strategy Connector (Database + Smart Contract)
        • Mid-Layer Risk Management Server for External Quant Strategies
        • Advantages of DeFi Vaults for Investors
      • Democratizing the world of Quantitative Finance
      • Kvants+ Pro - Securitized Semi-Fungible Tokens
        • Regulatory Compliance
          • Legal opinion for functioning as an Investment Enabled Marketplace
          • BVI Incubator Fund Characteristics
          • UAE Regulations for Marketing Foreign Investment Funds
      • How Kvants AI Works: A Simplified Overview
    • $KVAI Token
      • Tokenomics
      • Token Economy
    • The DAO
    • Roadmap
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  1. Kvants
  2. Kvants - Investment Enabled Marketplace for AI-Driven Quant Trading Strategies
  3. Kvants+ Pro - Securitized Semi-Fungible Tokens
  4. Regulatory Compliance

BVI Incubator Fund Characteristics

  • SPVs via BVI incubator funds are designed for emerging managers and startups, offering a streamlined setup with minimal regulatory obligations. They do not require mandatory functionaries like auditors, administrators, or investment managers, making them ideal for developing investment strategies over time​​.

  • Operational Period: These funds can operate for up to two years, extendable by one year. They must transition to a Private, Approved, or Professional Fund or wind up operations​​if viable.

  • Director Requirements: At least two directors are needed, one being an individual and the other an individual or a corporate entity. Their resumes must be submitted to the BVI Commission for approval​​.

  • Documentation and Compliance: Necessary documents include the fund's constitutional documents, written warnings to investors, a description of the investment strategy, and potentially an offering document. Annual financial statements and semi-annual returns regarding eligibility must be submitted. The fund must comply with various regulatory requirements, including CRS Reporting and FATCA​​.

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Last updated 1 year ago