The CEO of ICN, LLC and/or its legal team serves as Directors, Financial Managers, and Investment Principals to the following private companies:

Kingdom Capital International

Regal Group International Bank

Kaplan Capital Holdings

Royal Group International Bank

Regal Group Interntional

 

ICN, LLC promotes economic growth and management to the leading global private investment funds with a robust practice extending its footprint to the Americas, Europe, the Middle East, Asia Pacific, and emerging markets.   ICN provides a distinguished experience in providing the capital investments and management to support the financial activity for your portfolio.

ICN also manages its own private investment fund and will not solicit capital from retail investors or the general public. We are classified as a private investment fund and meet the 3C1 exemptions outlined in the Investment Company Act of 1940. Our advantage in maintaining private investment fund status can be attributed to regulatory and legal requirements being much lower than what is required for funds that are traded publicly.   Our global practice also advises funds and investors focused in all the financial capitals of the world.

Through this network, we have local insight into the formation and operation of major investment funds. This is backed by a wealth of knowledge in the commercial, legal, and regulatory matters pertinent to the investment management industry.  We have vast experience in all types of fund structures. With our team approach, we draw upon the skills of specialists in complementary areas such as tax, securities, employee benefits, compensation, banking and financial services and anti-money laundering laws.  We can accommodate conference communication and facilitate a professional appointment.