Global Digital Finance Registry

CV5 Capital

Company Biography

Leading provider of fund services with core focus on digital asset and blockchain investment strategies being are the forefront of digital asset asset management developments. We also operate CV5 Digital, a regulated and audited fund platform for fund managers to launch and manage digital asset investment funds focused on institutional investors, with a governance and compliance framework expected by institutional investors and due diligence.
Location: Cayman Islands
Founded Date: 1970
Legal Structure: N/A
Legal Name: Cv5 Capital
Organisation Type:
  • Investment
Is Regulated: No
Regulatory Authorities: N/A
Authorised Signatory: David Lloyd
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part I: Introduction and Overarching Principles
  • Part II: Principles for Token Sales and Token Sale Service Providers
  • Part III: Principles for Token Trading Platforms
  • Part IV: Principles for Cryptoasset Funds and Fund Managers
  • Part V: Principles for Token Comparison and Rating Websites
  • Part VI: Principles for Stablecoin Issuers
  • Part VII: Principles for Security Token Offerings & Secondary Market Trading Platforms
  • Part VIII: Principles for KYC / AML
  • Part IX: Principles for Custody - Custodial Wallets
  • Part X: Principles for Market Integrity
Date of Attestation: 22 January 21

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

Join the mailing list

Get news from GDF, our community, industry and regulators here