Partners
Administrator, AML/KYC, NAV Reporting
Sterling (Bahamas) Ltd
Sterling Group specialise in the formation of investment/hedge funds in The Bahamas and the provision of ongoing administrative services to these funds.
Its extensive experience enables the firm to advise on and establish funds tailored to specific circumstances and requirements. It takes responsibility for establishing the fund, legal review and opinion and licencing the fund. They also provide the onboarding services for investors subscribing to the fund and are responsible for the monthly NAV reporting.
The company was founded in 2002 and since that time has been responsible for setting up and administering some 300 funds. They hold an Unrestricted Investment Fund Administrator’s Licence issued by the Securities Commission of The Bahamas under the Investment Funds Act. Under delegated authority from the Securities Commission of The Bahamas, they have the authority to licence funds themselves.
Banking
Winterbotham
Regulated by the Central Bank of The Bahamas and the Securities Commission, The Winterbotham Trust Company Limited is a bank and trust company, investment fund administrator and broker/dealer. The bank belongs to the Winterbotham group of companies, which together have over $15 billion of assets under management.
Legal Team
Miller & Co
Miller & Co are our legal counsel. Based in The Bahamas and operating since 1995, Miller & Co specialise in banking law, corporate law, securities law and company formations.
Digital Asset Exchange
Kraken
Kraken is a tier 1 cryptocurrency exchange, headquartered in the USA and operating under various regulatory frameworks, including the FCA in the UK (FRN: 928768). Launched in 2011, Kraken handles billions in assets daily, servicing over 10 million clients globally, being supported in over 190 countries.
Custodian
Hydra X
Hydra X is a Singapore-headquartered Fintech group, operating globally and offering regulatory-compliant, enterprise infrastructure for the digital capital markets. Established in 2018, Hydra X is regulated by the Monetary Authority of Singapore (MAS) under a Capital Markets Services (CMS) license, enabling it to deal in and provide custodial services for digital and capital market products.
Hydra X employs over 60 professionals with extensive expertise in finance, technology, and regulation, and collaborates with institutional clients to support the transition to tokenized capital markets
Independent Auditor
HLB Bahamas
HLB Bahamas is the result from the merger of HLB Galanis & Co. and UHY Bain & Associates. The Firm’s two main partners collectively have over 75 years of licensed practice in The Bahamas.
HLB Bahamas is a member firm of HLB Global (HLBG), a worldwide network of dynamic independent professional accounting firms and business advisors. HLBG is also a member of the Forum of Firms. Their global network comprises member firms in over 157 countries, which collectively have more than 46,000 staff in over 1,069 offices with an 8th global ranking position.
Talk To The Team
Get in touch for an informal conversation with one of our team. We’ll be able to answer any questions you might have about Bittensor or the Fund.