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    Compliance & Fund Operations for Family Offices

    Fractional CCO, ERA filings, and investment operations for single- and multi-family offices.

    SEC State securities regulators FinCEN IRS

    Where Family Offices compliance breaks down

    Family office rule analysis

    Determining if you qualify under Rule 202(a)(11)(G)-1 versus registration as an RIA or ERA.

    Direct investment operations

    Managing co-investments, SPVs, and direct private deals without institutional fund infrastructure.

    Manager due diligence

    Vetting outside managers, funds, and allocators without a full in-house ops team.

    Governance & recordkeeping

    Board minutes, IPS updates, and books & records maintained on the family's timeline, not a spreadsheet's.

    FAQ

    Does my family office need to register with the SEC?

    It depends on how you meet Rule 202(a)(11)(G)-1 (family clients, family ownership, no holding out). We run the analysis and, if you don't qualify, walk you into ERA or RIA registration.

    Can you support direct investments and SPVs?

    Yes — InvestPrep handles SPV formation records, capital calls, distribution waterfalls, K-1 support, and investor communications for family office direct deals.

    Do you offer conflict-free manager due diligence?

    Yes. Our ODD service reviews outside GPs, funds, and allocators against a documented scorecard — we don't take manager referral fees.

    Talk to a Family Offices specialist

    Fractional CCO, filings, and technology — sized to your firm.