Oriental Holdings Request Access

Compliance

Last updated: August 18, 2026

1. Regulatory structure

Oriental Holdings LLC is a Wyoming limited liability company that serves as investment manager to a Cayman Islands master fund. The fund's offering is made exclusively to persons who qualify as accredited investors or qualified purchasers, in reliance on available exemptions under applicable securities laws. Nothing on this website constitutes an offer or solicitation.

2. Investor qualification

Access to fund information is restricted to prospective investors who self-certify and are verified as meeting applicable qualification criteria, which may include:

  • Individual income exceeding $200,000 (or $300,000 jointly) in each of the prior two years;
  • Net worth exceeding $1,000,000 excluding primary residence;
  • Qualified purchaser status (investments of $5,000,000 or more);
  • Qualified institutional buyer status for certain entities.

3. Anti-money laundering and sanctions

The Company maintains an anti-money-laundering (AML) and sanctions compliance program consistent with applicable requirements, including customer identification, beneficial-ownership verification, and screening against sanctions and watch lists. Documentation may be required prior to investment.

4. Compliance program

The Company maintains written policies and procedures covering, among other matters:

  • Code of ethics and personal trading;
  • Insider trading and material non-public information;
  • Trade surveillance and best execution;
  • Books and records retention;
  • Information security and data protection.

5. Independent oversight

The fund is audited by KPMG Cayman Islands. The Company engages an independent fund administrator and prime brokers in connection with the fund's operations.

6. Recordkeeping

The Company retains books and records in accordance with applicable recordkeeping requirements, including an immutable, event-sourced ledger of investment activity designed to support regulatory inquiry and audit.

7. Contact

Compliance inquiries may be directed to us via the Request Access page.