Scaling a Global Crypto Hedge Fund with Regulatory and Structural Expertise
Crypto hedge fund with focus on high-frequency algorithmic trading in crypto derivatives (being within the top 20 market makers worldwide).
The challenge
The fund faced significant challenges in scaling its team and establishing a robust corporate structure to support operations across multiple markets. Operating in a highly regulated industry, the team encountered complex regulatory and compliance hurdles, including the need to obtain licenses and implement a cross-border setup to ensure seamless and legally compliant operations.
How did we support them
Sparring provided regulatory guidance, corporate setup, and operational support to help the fund scale and comply with crypto regulations. We facilitated the creation of an investors’ fund, formalized processes for expansion from one to five entities, and advised on international marketing, stock exchange entry, and obtaining ISIN in Switzerland. Additionally, we represented the company in negotiations with over 20 leverage providers and financial counterparties.
Comprehensive Regulatory Guidance
Navigated complex global crypto regulations, ensuring compliance and strategic market entry
Corporate setup
We assisted with the team’s cross-border corporate setup (one-stop-shop) and establishing an experienced investors’ fund with help of local lawyers
Seamless Corporate Scaling
Supported the client in growing from a small team of five to nearly 100
Summary
We guided the hedge fund through regulatory compliance across jurisdictions, set up their cross-border corporate structure, and established an investors' fund. Our support included advising on marketing, stock exchange entry, and obtaining ISIN in Switzerland. We also represented them in negotiations with over 20 leverage providers, ensuring stability and readiness for global expansion.
