Registration of Mutual Investment Funds

Key Aspects and Benefits

Investment funds are a powerful tool for collective investing and capital management. Mutual Investment Funds (MIFs) are among the most popular options, allowing investors to invest in diversified assets managed by a professional company.

The Legal and Real Estate Association of Ukraine provides full legal support for the registration of MIFs, ensuring compliance and helping clients select the optimal investment strategy.

Benefits of Registering a Mutual Fund

• Flexible asset management

• Investor rights protection

• Tax advantages

• Easy investor entry via professional AMC

Servicing Investment Funds

MIFs are not legal entities and are serviced by an Asset Management Company (AMC), which handles:

• Portfolio formation

• Issuance and placement of certificates

• Control and management of assets

• Reporting to regulators and investors

Regulatory Requirements for AMCs

MIFs are regulated by the National Securities and Stock Market Commission (NSSMC). Requirements include:

• AMC must be licensed

• Full legal compliance

• Transparent financial reporting

• Adherence to investment structure and risk limits

Choosing the Right Investment Strategy

The choice depends on:

• Expected return

• Acceptable risk level

• Investment horizon

Common strategies:

• Conservative

• Balanced

• Aggressive

Advantages of Working with a Professional AMC

• Market expertise and analytics

• Risk minimization via diversification

• Cost efficiency

• Regulatory compliance

How We Support Our Clients

We offer:

• Strategy consultations and fund structure planning

• Drafting of charter and internal regulations

• MIF registration and license support

• Ongoing legal support for fund operations

Contact Us

We will help you successfully register and launch your mutual investment fund