One decision.
Six controlled stages.
From a confidential first meeting to an active structure—or a documented exit.
THE ROUTE
Each stage ends with something concrete.
Define the real task
Goals, assets, residency, sanctions exposure and succession.
Build one KYC file
Identity, statements, source of wealth, FATCA and CRS.
Write the rules first
LP agreement, fee schedule, liquidity policy and signatures.
Connect the institutions
Private-placement registration plus bank, broker and custody.
Establish the portfolio
Cash, securities and reviewed SPVs with trustee approval.
Operate—or close cleanly
Reporting, distributions, transfer of LP interest or closure.
RESPONSIBILITY MATRIX
No stage disappears between advisers.
BEFORE YOU START
Four details that change the route.
Residency
Defines tax analysis and reporting.
Asset type
Changes transfer, custody and valuation.
Bank preference
Shapes onboarding and account timing.
Ownership plan
Determines individual, segregated or SPV use.
PRIVATE CONSULTATION → NEXT STEP