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Tax and Investment Compliance

  • What guidelines must leads abide by when running SPVs?
  • What is the maximum number of investors that can invest into an SPV or Fund?
  • How do I facilitate an LLC investment?
  • How does the deployment period work?
  • What is an NQI?
  • How do I facilitate a foreign investment?
  • How does investment warehousing work?
  • What are the restricted investments?
  • When do we need a tax representation side letter? What is it?
  • What is over-promissory language?

This help page and the information contained herein is provided for informational and discussion purposes only and is not intended to be a recommendation for any investment or other advice of any kind, and shall not constitute or imply any offer to purchase, sell or hold any security or to enter into or engage in any type of transaction.

Investing in venture capital funds is inherently risky and illiquid. It involves a high degree of risk and is suitable only for sophisticated and qualified investors.

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