LEGAL

At HODL Partners, we are committed to operating with the highest standards of legal and regulatory compliance. Our robust legal and compliance framework ensures that we meet and exceed all applicable laws, regulations, and industry best practices.

Regulatory Information:

We are a Luxembourg-based private limited liability company (société à responsabilité limitée) established under the laws of the Grand Duchy of Luxembourg, designed to act as:

  1. A managing general partner (associé gérant commandité).
  2. An alternative investment fund manager, registered pursuant to Article 3(2) of Directive 2011/61/EU.

We manage Luxembourg special limited partnerships (société en commandite spéciale), common limited partnerships (société en commandite simple), and partnerships limited by shares (société en commandite par actions).

Our operations are governed by several relevant EU and Luxembourg financial regulations, including but not limited to:

Directive 2011/61/EU (AIFMD):
As an Alternative Investment Fund Manager (AIFM), HODL Partners is registered under Article 3(2) of the Alternative Investment Fund Managers Directive (AIFMD).

Regulation (EU) 2019/2088 (SFDR):
The Sustainable Finance Disclosure Regulation (SFDR) requires HODL Partners to disclose how sustainability risks are integrated into our investment decision-making process. We are committed to providing transparent information about the environmental, social, and governance (ESG) factors that influence our investment strategies.

Regulation (EU) 2020/852 (Taxonomy Regulation):
HODL Partners addresses compliance with the EU Taxonomy Regulation, which provides a classification system for environmentally sustainable economic activities. This regulation supports our commitment to sustainable investment practices, guiding our strategy in sectors such as climate tech and healthcare innovation.

Luxembourg Law of 12 July 2013 on Alternative Investment Fund Managers:
This law implements the AIFMD framework in Luxembourg.

General Data Protection Regulation (GDPR):
Protecting the privacy and personal data of our clients is of utmost importance. HODL Partners adheres to the GDPR, ensuring that all personal data is processed lawfully, transparently, and securely.

Our registered office is located at 2, Place de Strasbourg, L-2562 Luxembourg, Grand Duchy of Luxembourg.