# BQEX LTD

BQEX LTD is a RIA based in Cayman Islands.

## Overview

- **Organization type:** RIA
- **Headquarters:** Cayman Islands
- **Region:** Latin America
- **Address:** Cayman Islands
- **Assets under management:** Undisclosed
- **Website:** bqex.com

## Regulatory record

- **CRD number:** 341484
- **SEC file number:** 802-135872
- **Registration status:** Registered
- **Reports private funds:** Yes
- **IAPD record:** https://adviserinfo.sec.gov/firm/summary/341484

## About

BQEX LTD is an exempt reporting adviser in Denver, CO. It is based in Denver, CO. BQEX LTD.

## Questions

### Who controls BQEX LTD?

No directors, shareholders, or beneficial owners of BQEX LTD are publicly identifiable. The Cayman Islands exempted-company framework allows this information to remain private by not requiring public filings naming individuals — only the registered office address and company number are public records. Without a leak, legal proceeding, or voluntary disclosure by the principal, control remains effectively invisible.

### How does BQEX LTD interact with regulators or tax authorities?

As a Cayman Islands exempted company, BQEX LTD is subject to the Cayman Islands Monetary Authority's anti-money-laundering oversight only if it conducts 'relevant financial business' — pure holding companies generally fall outside this classification. The entity is subject to the OECD Common Reporting Standard through its registered office provider, which collects beneficial-ownership information privately and reports to the Cayman tax authority for automatic exchange with the principal's jurisdiction of tax residence.

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Last updated: 2026-08-14T12:30:00.000Z

Canonical page: https://altss.com/profile/bqex-ltd

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