Starting a fund / raising capital

Discussion in 'Professional Trading' started by doublet83, Apr 21, 2012.

  1. the1

    the1

    Raising seed money is difficult but once you get off the ground and begin turning profits raising additional capital is very easy. In fact, the money will find you.

     
    #111     Jun 13, 2012
  2. Has IB changed anything ?
     
    #112     Jun 13, 2012
  3. Also, not all states have harmonized their rules with the SEC family office stuff so you need to carefully check the statute and regulations in your own state and/or consult a local attorney before offering those services to family members too.
     
    #113     Jun 14, 2012
  4. Just talked to a person from IB, and he said that under the IB friends and Family account, if you are going to charge fees and be unregistered, they are capping you at 5 managed accounts.

    Previous poster mentioned that the exemption of the requirement to be registered was repealed recently under Dodd Frank. Guy from IB seemed to suggest this applied to situations where AUM was from 25 to 250mm. Not sure though.

    Really 5 accounts is next to nothing. Even 15 accounts is not that much considering I don't have any rich friends.
     
    #114     Aug 21, 2012
  5. Busta21

    Busta21

    Nice. Thanks for the reply.
     
    #115     Aug 21, 2012
  6. clerk

    clerk

    so, how are you guys doing on getting insurance?
    e&o/d&o seems to be the killer, so your business structure is ultimately going to be shaped by the level of premiums you can afford.
     
    #116     Aug 24, 2012
  7. Busta21

    Busta21

    Have not got that far yet, but that is a great question.
     
    #117     Aug 24, 2012
  8. For people trading smaller amounts of other people's money usually the laws of the state(s) involved will govern what you can and cannot do. Each state has its own securities laws and regulations in addition to the federal stuff.
     
    #118     Aug 24, 2012
  9. clerk

    clerk

    e&o/d&o has been killer for me

    i wont start trading OPM without appropriate indemnity

    and I don't have enough capital-commitments to cover these premiums.

    low premium policies ($2-$3k) are written for RIA's managing separate accounts, and won't cover you in a fund structure. Fund management policies seem to start at $10k.
     
    #119     Aug 24, 2012
  10. Busta21

    Busta21

    That seems worth it though, esp. if one is serious about growing and creating a real business out of this.
     
    #120     Aug 24, 2012