Cryptoasset Fund Administration
Triple Leo Consulting has spent a significant amount of time educating ourselves and developing experience in this space. We currently service over 70 cryptoasset hedge funds and private equity/venture funds. We have spoken at length with legal experts, auditors, traders and even a member of the cryptocurrency division at the Secret Service. Additionally, in the summer of 2017, we developed a highly customized, proprietary interface platform that provides access to public and private API data from the exchanges so that we can deliver high-quality service to our crypto fund clients. We currently service a variety of crypto-managers across the spectrum of indexing to high frequency trading and US domiciled to Cayman/BVI domiciled. We are also one of the very few approved Administrators of Silvergate Bank, Signature Bank, Metropolitan Bank and Silicon Valley Bank, all of them being banking leaders in the crypto space; although we can work with any bank. Triple Leo is uniquely positioned to provide full-service Administration, Accounting and Investor Services to these types of funds in this exciting emerging asset class. We also have a comprehensive KYC/AML program that satisfies US, Cayman and BVI compliance and can provide all Cayman and BVI compliance services. We understand the ever-evolving regulatory and cultural environment cryptoasset funds operate in and the distinct challenges the industry faces from storage and custody to wide-spread adoption and ransomware. If the fund is investing in blockchain and token-based companies directly, trading various cryptoassets on exchanges or through OTC, mining the crypto itself or participating in ICOs, SAFTs or SAFEs and everything in between, we are experienced and prepared to assist in your growth and strengthen your fund's operational infrastructure in order to make it institutional-ready. Please contact Triple Leo at 800.985.9021, firstname.lastname@example.org or fill out this form for more information.