Regulatory
Information

2nd Capital is a Cayman Islands-registered segregated portfolio company and regulated Mutual Fund under the Cayman Islands Monetary Authority (CIMA #2056655), managed by Dominion 8 Incorporated, a registered investment manager regulated by the British Virgin Islands (BVIFSC).

Fund administration is provided by Oakwood International Fund Services Ltd., and custody and execution are handled by Fireblocks and other regulated institutional brokers.

All operations are conducted in accordance with applicable British Virgin Islands Financial Services Commission (BVIFSC) requirements, and international KYC/AML standards. 2nd Capital follows global compliance standards to ensure integrity, transparency, and the protection of client assets.

2nd Capital provides non-recourse financing solutions backed by listed equities and digital assets. 
These services are offered exclusively to professional investors, accredited individuals, family offices, 
and corporate entities. The company does not solicit  retail clients.

Nothing on this website or in related materials constitutes investment advice or a public offering. Loan terms 
and eligibility are reviewed and approved on a case-by-case basis under applicable jurisdictional requirements.

All communications and transactions are handled discreetly through regulated channels. Clients and partners undergo due diligence and verification as part of our AML and compliance processes.

The Partner Network does not directly engage in terms or contracting.  Any offer, if made, is issued outside the recipient’s jurisdiction by the Investment Manager and only via final offering documents. Partners are independent firms; they do not advise on our behalf, cannot bind 2nd Capital SPC or the Investment Manager, and do not handle client money.

For additional information, verification of credentials, or to request official documentation, please contact 
our compliance team: contact@2ndcapital.com