FAQ
Agio Digital Ltd. is a licensed financial services group in Nassau, The Bahamas, with delegated authority from the Securities Commission of The Bahamas to license and administer SMART Funds and Professional Funds.
Agio Digital is a licensed financial services group in Nassau, The Bahamas. It administers SMART Funds and Professional Funds under delegated authority from the Securities Commission, and it offers an OTC desk and treasury tools.
About Agio Digital →A SMART Fund is a fund type for smaller or emerging funds, with streamlined regulatory requirements and lower minimum investment thresholds. It is licensed under the Investment Funds Act, 2019 of The Bahamas. Agio holds delegated authority to license SMART Funds, and licensing can be completed in as little as 2–4 weeks.
SMART Fund licensing for crypto funds →A Professional Fund targets institutional and accredited investors with higher minimums ($500,000+) and broader investment flexibility. A SMART Fund suits smaller or emerging funds. Professional Fund licensing typically takes 4–8 weeks.
Fund licensing and administration →Yes. Agio administers funds with digital asset portfolios, including cryptocurrency, DeFi strategies and tokenized assets. Its platform supports digital asset NAV calculations, multi-chain custody integration and regulatory reporting.
Fund licensing and administration →No. Fund managers can be based anywhere in the world. The fund is domiciled in The Bahamas, and Agio handles the local regulatory and administrative requirements.
Fund licensing and administration →Yes. Agio offers multi-signature and cold-storage custody with insurance options, and segregated client assets held off the balance sheet. The Private OTC Desk also offers shared or segregated custodial wallets with insurance and multi-signature controls.
Crypto custody in The Bahamas →The Private OTC Desk is an institutional-grade over-the-counter desk for digital assets. It offers large-block execution without moving the public order book, settlement in fiat and digital assets, and AML and KYC checks on every counterparty before a trade clears.
Private OTC Desk →Agio serves family offices managing $100M+ in assets, corporate treasurers, fund managers with $50M+ AUM, high-net-worth individuals with $10M+ portfolios, and licensed financial institutions and money service businesses.
Our services →Next step
Our team in Nassau answers fund, custody and OTC questions directly.