Regulatory
Our regulatory posture, investor eligibility, and compliance framework.
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Regulatory Framework
Phoenix Crest Capital conducts its activities in accordance with applicable U.S. federal and state securities laws. Investment advisory activities are conducted through a registered or exempt investment adviser as required, and fund interests are offered solely through private placements to eligible investors.
Investor Eligibility
Participation in our funds and vehicles is limited to investors that meet the applicable standards under the U.S. federal securities laws, including “accredited investor” and “qualified purchaser” standards, and who can bear the economic risk of an illiquid, long-duration investment.
Anti-Money-Laundering & KYC
We maintain anti-money-laundering and know-your-customer procedures consistent with applicable law. All prospective investors are subject to identity verification and source-of-funds review prior to admission.