Transparency and Regulations

Why You Can Trust Blue Castle Ventures

We’ve implemented several layers of oversight and compliance to ensure your capital is secure:

• Official Registration: Blue Castle Ventures is legally registered in Manitoba, Canada and in Wyoming, USA, complying with corporate regulations in both countries. Being registered in North America’s reputable jurisdictions provides a strong legal backbone for our operations.
• Banking & Custodial Partnerships: We safeguard member funds through established financial institutions. We maintain accounts and partnerships with trusted banks and brokers, including Interactive Brokers (IBKR), BMO Harris Bank, and Choice Bank. These partners act as custodians and overseers for our financial transactions, adding an extra layer of security and credibility.
• SEC Qualification (2024): In 2024, we obtained approval from the U.S. Securities and Exchange Commission (SEC) to introduce a regulated financial vehicle in the American market. This milestone reflects our adherence to strict regulatory standards and provides additional assurances (like insurance and compliance audits) for the funds we manage.
• Independent CPA Audits: Our financial results undergo annual independent audits by a Certified Public Accountant firm in the United States, conducted under AICPA standards. These audits verify that our performance reports and accounting are accurate and truthful. We are proud to share that we have consistently received clean audit reports, underscoring our commitment to honesty in our financial reporting.

Download Our CPA Audit Report

As part of our transparency initiative, we make our latest CPA Audit Report available to members and prospective members. This detailed document, prepared by an independent auditor, provides a full review of our financial activities and results for the year. We encourage anyone interested in Blue Castle Ventures to download and read the audit report — it’s an extra assurance of how seriously we take our fiduciary duty.