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Frequently Asked Questions

Frequently Asked Questions

CAN I PURCHASE UNITS ONLINE?

Units in the Fund can only be purchased through an accredited representative of the Fund.

IS THE KYC / AML / CFT PROCEDURE MANDATORY?

Yes, the KYC/AML/CFT procedure is mandatory.

WHAT IS KYC / AML / CFT PROCEDURE?

The KYC/AML/CFT procedure is a process that verifies the identity of the investor (KYC) and helps prevent money laundering and financing of terrorism (AML/CFT).

IS PROFIT GUARANTEED?

Profit is not guaranteed. Investing in the Fund carries risks associated with the digital asset market.

CAN I RESIGN FROM PARTICIPATION IN THE FUND?

Yes, it is possible to resign from participation, but there will be additional cancellation fees. Please contact your agent for more information.

WHAT CURRENCY CAN I PURCHASE THE UNITS?

The Fund accepts payments in EUR only.

WHAT IS THE MINIMUM INVESTMENT IN THE FUND?

The minimum investment amount is EUR 25,000.

WHAT IS THE STRATEGY OF THE FUND?

The Fund's strategy involves investing capital in popular and highly liquid digital currencies, as well as selected stable tokens/coins.

IS THE FUND MANAGER LICENSED?

Geco Capital OÜ is registered with the Estonian Financial Supervision Authority (EFSA) as a Small Alternative Investment Fund Manager (Small AIFM). Additionally, the company is licensed by the Financial Intelligence Unit (FIU - Rahapesu Andmebüroo) as a financial institution (License No. FFA000416) to provide fund management services in compliance with AML/CFT regulations.

IS THE FUND LICENSED?

The Digital Large Cap Fund is an Alternative Investment Fund (AIF) managed by Geco Capital OÜ in its capacity as a registered Small AIFM. The fund's formation and strategy have been notified to and registered by the Estonian Financial Supervision Authority (EFSA) in accordance with the Investment Funds Act.

I AM A PUBLIC PERSON (PeP). CAN I PURCHASE FUND UNITS?

Public persons and their associates are not eligible to acquire units in the Fund.

CAN A CORPORATE INVESTOR PURCHASE UNITS IN THE FUND?

Yes, corporate investors can purchase units in the Fund, but they must undergo KYC/AML verification for ultimate beneficial owners (UBO) and proxies.

CAN ANYONE USE THE GC OFFER?

Anyone can apply, but accreditation to the Fund is not guaranteed. Terms and conditions apply.

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