Fund Formation and Strategic Consulting

The investment management landscape is becoming increasingly global, digital, and complex. At NAV Markets, we specialize in helping forward-thinking firms structure and operate compliant, efficient, and scalable investment vehicles across multiple jurisdictions — including the UAE, Panama, Delaware, Wyoming, the Cayman Islands, and Costa Rica.

Whether you’re building a traditional investment company, launching a tiered fund aligned with Bitcoin, or preparing to raise capital via a SPAC, our team is equipped to help you navigate regulatory frameworks while preserving flexibility, asset protection, and long-term growth.

NAV Markets supports clients with everything from legal structuring and multi-jurisdiction registration to the strategic use of Bitcoin treasuries and digital asset integrations. We combine jurisdictional expertise with practical execution to ensure that your fund is built to scale — and built to last.

We act as your end-to-end crypto transition partner—bridging the gap between Web2 operations and Web3 opportunities. From tokenizing products to onboarding a BTC treasury, we build legal, financial, and technical infrastructure that scales with your business.

NAV Markets advises a diverse client base across both traditional finance and emerging digital asset sectors. Our expertise extends to:

  • Investment Companies – Including global funds, ETFs, and multi-asset portfolios operating across jurisdictions like Delaware, Cayman Islands, and Panama.

  • Private Funds – Hedge funds, venture capital funds, and tiered structures optimized for Bitcoin alignment, including tokenized and hybrid fund models.

  • SPAC Sponsors & Sponsors-to-Be – Legal and jurisdictional setup for Special Purpose Acquisition Companies, especially in crypto-adjacent sectors.

  • Digital Asset Firms & Treasury Managers – Including those seeking to integrate a Bitcoin treasury, hedge crypto exposure, or launch regulated token offerings.

  • Independent Directors & Fund Managers – Providing fiduciary oversight and governance consulting in complex, cross-border structures.

    • We work with founders, fund operators, and investment strategists who need more than compliance — they need a framework built for longevity and growth across multiple legal environments.

    Core Practice Areas

    NAV Markets delivers comprehensive support across the full lifecycle of fund creation and management — with a focus on flexibility, regulatory compliance, and multi-jurisdictional alignment. Our core services include:

    • Fund Formation & Multi-Jurisdiction Registration
       Structuring and launching investment vehicles across regulatory hubs such as the Cayman Islands, UAE, Panama, Delaware, Wyoming, and Costa Rica. We advise on entity choice, regulatory positioning, and cross-border alignment from day one.

    • Regulatory Compliance & Licensing
       Navigating SEC, DFSA, SFC, and other global frameworks. We manage registration, license applications, disclosures, AML/KYC protocols, and help clients avoid jurisdictional missteps in crypto, fiat, and hybrid environments.

    • Bitcoin Treasury Strategy & Asset Integration
       Advising funds and SPVs on acquiring, holding, and reporting Bitcoin as a treasury asset — including structuring custody, legal safeguards, and tax treatment across jurisdictions.

    • SPAC Formation & Deployment
       Supporting sponsors with SPAC legal setup, documentation, regulatory filings, and M&A alignment — including SPACs focused on digital assets or token infrastructure plays.

    • Tiered Fund Structures for Crypto Alignment
       Designing layered or tiered funds with built-in exposure to Bitcoin and digital assets — aligned with investor profiles, risk tranches, and jurisdictional guardrails.

    Governance & Risk Management
     Establishing robust governance systems, independent board guidance, and compliance risk frameworks across traditional and crypto-native fund environments.

    End-to-End Support & Strategic Execution

    NAV Markets offers more than advisory — we deliver execution. From fund inception to full operational scale, we act as your cross-border strategic partner, ensuring compliance, speed, and alignment with investor expectations.

    Our end-to-end services include:

    • Fund and SPV setup across key jurisdictions

    • Multi-tier structures tailored for Bitcoin alignment and digital asset strategies

    • Compliance monitoring and jurisdiction-specific regulatory reporting

    • Licensing & registrations in regulatory hubs like the UAE, Cayman, and Panama

    • SPAC formation and investor documentation

    • Bitcoin treasury integration, custody structuring, and audit-ready recordkeeping

    • On-demand legal opinions, enforcement response, and deal structuring

    Let’s build the right structure for your capital.
     Reach out to NAV Markets to learn how we can help you launch, grow, or reposition your investment vehicle across the most trusted legal jurisdictions — with the future of finance in mind.

    From boardroom to blockchain—NAV helps businesses become crypto-native without losing what makes them credible.