Compliance & Regulatory Safeguards

As the asset management entity of Bayshore Global Management in Germany, Bayshore Kapitalverwaltung GmbH adheres to the core principle of "compliance as foundation, security as priority," committed to providing transparent, robust, and trustworthy investment management services. We strictly comply with the German Investment Code (KAGB), EU AIFM Directive, and relevant regulatory standards, establishing a multi-layered compliance control and risk management framework.

Fund Structure Compliance

Our fund products encompass various structures including German Spezialfonds, Luxembourg SCSp, and Liechtenstein-VV funds, all completed with professional legal team registration and compliance design to ensure full compliance in legal, tax, and investment restriction aspects.

Asset Custody & Segregation

All our fund products implement account segregation systems with trusted third-party custodians, ensuring complete separation between client assets and operational funds, effectively preventing operational and ethical risks.

Independent Audits & Transparency

All core products undergo regular third-party audits producing financial and operational reports, ensuring clear asset structures and traceable transaction paths to enhance external verifiability.

Client Onboarding & Risk Control

We maintain comprehensive "Know Your Customer" (KYC) and "Anti-Money Laundering" (AML) mechanisms covering identity verification, fund source review, and transaction behavior monitoring.

Legal & Tax Compliance Coordination

We maintain long-term collaborations with renowned German and international law firms, tax advisors, and fund registration agencies to ensure all investment vehicles and structures maintain sustainability, compliance, and tax efficiency in cross-border execution.
Bayshore Kapitalverwaltung GmbH is committed to building a balanced and transparent institutional foundation between legal, compliance, and risk management, creating a wealth management platform worthy of long-term client trust.