PRIVATE INVESTMENT FUND · PANAMA

Digital Asset Investment
Structured for Global Capital

Whiterock Fund is a privately structured investment vehicle registered under Panamanian law, providing qualified investors with institutional-grade access to cryptocurrency markets, DeFi protocols, and blockchain-native financial instruments.

SCROLL
$0M+
Assets Under Management
0+
Digital Assets
0
Year Established
0%
Panamanian Compliance
Panama Crypto Fund
REGULATED STRUCTURE
Panama Law 32 of 1927
01 / ABOUT THE FUND

A Private Foundation for the Digital Economy

Whiterock Fund operates as a Private Investment Fund (Fondo de Inversión Privado) under Panamanian jurisdiction, combining the legal robustness of the Panama Private Foundation structure with the operational agility required for digital asset management.

Our mandate covers direct cryptocurrency holdings, algorithmic trading strategies, DeFi yield generation, and early-stage blockchain venture participation — all within a tax-efficient, privacy-preserving legal framework.

Asset Protection
Segregated fund structure
Global Access
Multi-jurisdiction reach
Privacy First
Confidential ownership
Alpha Generation
Quantitative strategies
02 / LEGAL STRUCTURE

Fund Architecture

A multi-layered legal structure designed to maximize investor protection, operational flexibility, and regulatory compliance across jurisdictions.

LAYER 1
Panama Private Foundation
Fundación de Interés Privado

Top-level holding entity established under Law 25 of 1995. Provides asset protection, succession planning, and complete separation from personal patrimony.

LAYER 2
Investment Fund Vehicle
Fondo de Inversión Privado

Operational fund entity managing capital allocation, portfolio construction, and investor relations. Governed by the Fund's Investment Policy Statement.

LAYER 3
Derivatives & Trading Desk
Proprietary Execution Infrastructure

In-house trading desk executing options, perpetual futures, and structured derivative strategies across centralised and decentralised venues. Managed risk exposure with defined drawdown limits.

Fund Structure
03 / INVESTMENT STRATEGY

Portfolio Allocation

A multi-strategy approach spanning spot holdings, algorithmic trading, DeFi yield, and venture positions.

Core Digital Assets

40%

Long-term holdings in Bitcoin, Ethereum, and select large-cap digital assets. Institutional custody with cold storage.

  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Layer-1 protocols
  • Store-of-value assets

Algorithmic Trading

25%

Quantitative strategies including market-making, statistical arbitrage, and trend-following across major exchanges.

  • Market neutral strategies
  • Cross-exchange arbitrage
  • Momentum algorithms
  • Volatility harvesting

DeFi & Yield Protocols

20%

Structured participation in decentralized finance protocols for yield generation and liquidity provision.

  • Liquidity provision
  • Staking & validation
  • Lending protocols
  • Yield optimization

Derivatives & Structured Products

15%

Active trading of crypto options, perpetual and dated futures, and structured derivative products to generate asymmetric returns and hedge portfolio risk.

  • BTC & ETH options strategies
  • Perpetual & dated futures
  • Volatility arbitrage
  • Delta-neutral structures
04 / COMPLIANCE & LEGAL

Regulatory Framework & Investor Protection

Panama's legal system offers one of the most sophisticated private fund frameworks in Latin America. The fund operates under the oversight of the Superintendencia del Mercado de Valores (SMV)where applicable, with full AML/KYC compliance protocols.

AML/KYC Compliance
Full Know Your Customer and Anti-Money Laundering procedures per Law 23 of 2015.
FATCA & CRS Reporting
Automatic exchange of financial information with participating jurisdictions.
Investor Accreditation
Fund access restricted to qualified/accredited investors per international standards.
Annual Audits
Independent financial audits by Big Four-affiliated firms. Full transparency reporting.

Investor Requirements

Minimum Investment$250,000 USD
Investor TypeAccredited / Qualified
Subscription PeriodQuarterly
Redemption Notice90 days
Lock-up Period12 months
Management Fee2% per annum
Performance Fee20% above HWM
ReportingMonthly NAV statements

Accepted Currencies

USDEURBTCETHUSDTUSDC
05 / JURISDICTION

Why Panama?

🏛️

Stable Legal System

Based on Napoleonic civil law with over 100 years of private foundation precedent. Law 32 of 1927 governs corporations.

💰

Territorial Taxation

Zero tax on foreign-source income. Capital gains from crypto assets held offshore are not subject to Panamanian income tax.

🔒

Financial Privacy

Strong banking secrecy laws and nominee structures provide institutional-level privacy for fund beneficiaries.

🌐

Strategic Location

Panama City serves as a global financial hub connecting North and South America, with USD as the official currency.

Fast Incorporation

Fund structures can be established in 3–5 business days. Minimal bureaucracy and no residency requirements for directors.

📋

Crypto-Friendly Regulation

Panama has progressive digital asset legislation under consideration, with existing frameworks accommodating crypto fund structures.

06 / CONTACT US

Investor Relations

For qualified investors seeking access to the fund, or for legal and compliance inquiries, please reach out through the channels below.

Get in Touch

EMAIL
[email protected]
Investor Relations & Onboarding
LEGAL & COMPLIANCE
[email protected]
KYC/AML & Documentation
PHONE / WHATSAPP
+507 6200-0000
Mon–Fri, 9:00–18:00 EST
REGISTERED ADDRESS
Torre Bicsa Financial Center
Piso 42, Avenida Balboa, Panama City, Republic of Panama

Disclaimer: This website is for informational purposes only and does not constitute an offer to sell or a solicitation of an offer to buy any securities. Investment in digital assets involves significant risk. Past performance is not indicative of future results. Access to the fund is restricted to qualified investors only.

Investor Inquiry Form

By submitting, you confirm you are a qualified investor and agree to our privacy policy.