Our Partners

Accreditation Accreditation Accreditation Accreditation
Accreditation Accreditation Accreditation Accreditation
What Our Clients say

What Our Clients say

SigilFunds

At TAG Consultancy, we’re proud to support pioneering funds in Gibraltar and beyond. One such valued client is Sigil Fund, a digital asset focused investment fund who chose TAG as their auditor.

“The audit was conducted by TAG Consultancy, a reputable auditing firm that specialises in servicing clients” - Sigil Fund

We recently completed Sigil Fund's second annual audit, covering the 2022/2023 financial year, reinforcing our reputation for being transparent, compliant, and crypto specialist auditors.

Read Sigil Fund's published audit summary and explore the report for yourselves. 

Read Here

Why Choose TAG Consultancy

Choosing the right partner for your fund is as important as the structure itself. At TAG Consultancy, we combine deep local expertise with global best practices to deliver a service that is transparent, compliant, and built for long-term success. From crypto-focused funds to traditional private equity structures, our Gibraltar-based team supports every stage of your journey, ensuring your fund is launched, administered, and governed with precision and integrity.

Local Gibraltar Expertise

An in-house team that has deep knowledge of fund legislation, regulatory frameworks, and compliance standards.

End-to-End Fund Setup & Ops

Structure, PPM, service provider coordination, banking/custody support, launch, and ongoing admin.

Compliance First

Robust processes for AML/KYC, investor onboarding, filings, CRS & FATCA reporting, and board governance support.

Crypto-Fund Optimised

Experience with digital-asset strategies and setting up appropriate custody/banking arrangements.

Tax & Finance Built In

Chartered accountants, financial auditors and tax advisors to optimize reporting and keep you aligned with Gibraltar’s rules and regulations.

Transparent, Collaborative Delivery

Clear timelines, fixed-fee options where appropriate, and a team that works alongside your managers, not in a black box.

Our 6 Step Fund Set-Up Process

1
Confirm Fund Structure
2
Choose Service Providers
3
Finalize the Prospectus (PPM)
4
Open Bank & Custodian Accounts
5
Fund Launch
6
GFSC Submission

Choosing the Right Fund Structure: A Critical Step

Choosing the right fund structure is one of the most important decisions you’ll make when launching in Gibraltar. Private Funds are leaner, faster to set up, and ideal for friends, family members, or early-stage managers building a track record, while Experienced Investor Funds (EIFs) provide a regulated framework designed for professional investors, with added governance, audits, and unlimited investor capacity. Understanding which path best fits your strategy, investor base, and long-term goals is essential. Our dedicated team of experts will help you make that decision with clarity and confidence.

Private Fund

✔ Max 50 investors
✔ Friends & Family, Track Record Building
✔ Ltd Companies, ✔ LLPs
✔ Exempt from Capital Gains & Investment Income (with filing)
✔ Convertible to EIF after 12 months
✔ Registered as Small AIFM (unregulated fund)

Experienced Investor Fund (EIF)

✔ No limit on investors
✔ Qualified / Professional Investors
✔ Ltd Companies, ✔ Limited Liability Partnerships, ✔ PCCs, ✔Protected Cell Limited Partnership
✔ Mandatory IFRS Audit
✔ Banking & Custodian Arrangements
✔ 2 EIF-Approved Directors
✔ Same tax efficiency under Gibraltar regime
✔ Regulated by GFSC
✔ Opt-out available, with GFSC post-launch notification

Private Funds

Private Funds

Private Funds are unregulated but registered as Small AIFMs, designed for a limited number of investors (maximum 50). They are ideal for friends & family investments or building a track record before converting into an EIF.

Key Features:

  • Restricted to an identifiable category of persons.
  • No audit, banking, custodian, or 1< director requirement.
  • Exempt from capital gains tax and tax on investment income, but must file tax returns.
  • Can be structured as Limited Companies, LLPs.
  • Can convert into an EIF after 12 months.
Discuss Private Funds with our experts
Experienced Investor Funds (EIFs)

Experienced Investor Funds (EIFs)

EIFs are regulated by the GFSC and designed for investors (typically high-net-worth individuals or sophisticated investors). They provide a more structured and secure investment environment.

Key Features:

  • No limit on the number of investors.
  • Can be structured as Limited Companies, LLPs & PCCs.
  • Mandatory IFRS audit and banking/custodian arrangements.
  • Two EIF-approved directors required.
  • AIFMD opt-out available, with post-launch notification to the GFSC.
Plan an EIF with TAG

Explore Crypto Fund Solutions with TAG

Crypto funds are not like traditional investment structures. While traditional funds focus on stability, diversification, and operate under well-established regulations, crypto funds deal with digital assets, greater volatility, and unique challenges around transparency, custody, and compliance. This makes choosing the right partner essential.

At TAG Consultancy, our experts specialize in Crypto Fund setup and administration. We’ll guide you through the differences, streamline the process, and help you build a compliant, efficient structure tailored to your strategy. Whether you’re exploring a high-risk, high-reward crypto hedge fund or a hybrid structure, TAG ensures you have a clear, practical, and hassle-free path forward.

Book your free consultation today

Interested in our free no obligation consultation?

We are also available to contact and book through the following social media channels, Either fill in our form or drop us a message, a member of our dedicated and experienced team will then reach out to arrange a time that works for you. 

instagram linkedin phone whatsapp

FAQ's

Setting up a fund in Gibraltar is a relatively quick process, especially with the right support. The exact timeline depends on the type of fund, but professional fund administrators in Gibraltar can ensure a smooth launch.

  • Average timeline: 4–6 weeks

  • Private Funds: fastest to establish

  • EIFs (Experienced Investor Funds): take longer due to GFSC regulatory oversight

Fund administration services help accelerate compliance, filings, and approvals

The costs vary depending on whether you launch a Private Fund or an EIF. Private Funds are leaner, while EIFs carry more obligations. In both cases, choosing a strong fund admin partner keeps things efficient and cost-controlled.

  • Private Funds: lower initial setup costs, minimal governance

  • EIFs: higher due to mandatory audits, custody arrangements, and board requirements

  • Ongoing obligations:

    • Valuations & investor reporting

    • AML/KYC compliance

    • Tax returns & regulatory filings

Reliable fund administration services ensure obligations are met consistently

This depends on your investor base and long-term goals. Both structures can benefit from expert fund admin support, but they serve different purposes.

  • Private Fund:

    • Ideal for friends, family offices, or track record building

    • Investor limit of 50

    • Convertible to EIF after 12 months

  • EIF:

    • Designed for qualified/professional investors

    • No investor cap

    • Stronger governance and regulatory backing

Preferred for attracting institutional investors or joining the best private equity funds Gibraltar has to offer

EIFs require a specific set of documents for submission to the Gibraltar Financial Services Commission (GFSC). Professional fund administrators in Gibraltar help prepare and submit these without delay.

  • Fund Prospectus (PPM)

  • Constituting documents

  • Legal opinion

  • Registration form & fee payment

For private equity fund managers, proper handling of these documents ensures smooth approval

Yes, one of the advantages of Gibraltar’s fund regime is the ability to scale. A Private Fund can convert into an EIF after 12 months of operation, providing a pathway to institutional growth.

  • Start with Private Fund for friends & family or early-stage investors

  • After 12 months, convert to EIF to attract qualified/institutional investors

A skilled fund admin partner ensures compliance, structure updates, and smooth transition

Fund administration is the backbone of day-to-day operations. A professional fund administrator ensures accuracy, compliance, and transparency in all investor-facing processes.

  • Regular valuations and NAV calculations
  • Maintenance of investor records
  • Preparation of investor reports
  • Subscriptions and redemptions processing
  • Regulatory filings and tax submissions
  • Robust AML/KYC procedures for investor onboarding

For Traditional and Crypto Fund Structures

  • Limited Company 

A standalone corporate entity with shareholder liability limited to their shareholding

  • Limited Liability Partnership (LLP)

A flexible partnership structure where members share profits but enjoy limited liability protection

  • Protected Cell Company (PCC)

A company divided into legally distinct “cells,” each protecting assets and liabilities from other cells.

  • Protected Cell LP (PCLP)

A partnership version of a PCC, combining partnership flexibility with ring-fenced cell structures.

Back To Top
info@tag.gi
whatsapp