Quiet, conservative, proprietary capital management.

Private investment holding company

BlueWave Global LLC is a privately held investment holding company. Its sole purpose is to hold and manage financial assets for long-term capital preservation and growth on behalf of its beneficial owner.

The company is not open to the public and does not advertise, solicit, or provide services to external clients.

• Privately owned, single beneficial owner (natural person)
• Investment holding only – no operating business activity
• Uses regulated banks, EMIs and brokers for all accounts
• No customer deposits, no managed accounts for third parties

Why Nevis?

Nevis was chosen as the place of incorporation because it offers a clear and predictable legal framework for international holding companies, based on common-law principles and supported by an established corporate services sector.

• Stable common-law jurisdiction with modern company law
• Widely used for straightforward international holding and estate planning structures
• Flexible company legislation suitable for a privately held investment vehicle
• Professional, licensed service providers that support corporate governance and record-keeping

The choice of Nevis is driven by legal structure and governance considerations. The company does not use its Nevis status to hide ownership or avoid regulatory obligations of its counterparties.

Core activity

The company maintains investment and cash accounts with licensed financial institutions. Activity is limited to the management of its own funds.

• Holding and managing proprietary investment capital
• Diversified, primarily long-term allocation into regulated financial instruments (for example, ETFs, funds, bonds and listed equities)
• Fund flows limited to owner capital contributions, transfers to the company’s own investment accounts, and occasional distributions or corporate expenses

Explicitly excluded activities

To maintain a low-risk profile, BlueWave Global LLC does not engage in:

• Customer onboarding or operation of client accounts
• Payment processing or money transfer services for third parties
• Crypto-related services or holding crypto on behalf of others
• Retail or commercial lending activity
• Gambling, gaming, cash-intensive or other high-risk sectors
• Public investment products, pooled funds, or managed accounts

Simple structure, transparent documentation

BlueWave Global LLC is designed to be straightforward to review from a compliance perspective. There is a single beneficial owner, no layered ownership structures, and no nominee shareholders.

• Single beneficial owner (natural person)
• No bearer shares and no complex multi-jurisdictional chains
• Corporate documents, ownership details and self-certification forms are available to regulated counterparties on request

AML & KYC stance

The company respects the AML, KYC and sanctions screening requirements of the banks, EMIs and brokers it works with, and provides information needed to support their due diligence.

• Funds originate from fully documented personal savings and legitimate income of the beneficial owner
• The company cooperates with standard source-of-funds and source-of-wealth verification where requested
• No cash deposits, remittance business or third-party money flows
• The company does not seek anonymity and expects normal KYC checks from its financial counterparties

This website does not replace any institution’s own AML framework. It is intended only as a high-level description of the company’s profile and risk posture.