Regulatory Framework

Aeurus Capitalis Limited is an Approved Investment Manager regulated by the British Virgin Islands Financial Services Commission under the Securities and Investment Business Act, 2010 and the Investment Business (Approved Managers) Regulations, 2012.

Certificate:

IBR/AIM/26/2536

Effective:

13 February 2026

Regulator:

BVI Financial Services Commission

Legislation:

Securities and Investment Business Act, 2010; Investment Business (Approved Managers) Regulations, 2012; Approved Investment Managers Guidelines (issued 19 November 2012, amended 24 February 2014)

Verify our regulatory status on the BVI FSC public register

The Company is subject to anti-money laundering and counter-terrorist financing regulations in the British Virgin Islands, including the Anti-Money Laundering Regulations, 2008 (as amended), the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008, and the Proceeds of Criminal Conduct Act, 1997 (as amended). All prospective participants in collective investment schemes advised by the Company are subject to identity verification and source of funds and source of wealth checks prior to acceptance.

Collective investment schemes advised by the Company comply with automatic exchange of information requirements under the US Foreign Account Tax Compliance Act (FATCA) and the OECD Common Reporting Standard (CRS), reporting through the BVI Financial Account Reporting System (BVIFARS).

The Company's activities are assessed against the requirements of the Economic Substance (Companies and Limited Partnerships) Act, 2018 (as amended) and the Company makes the required annual filings with the BVI Registry of Corporate Affairs.