Kvam International Ii Ltd. (Grand Cayman)


Kvam International Ii Ltd. is a large advisory firm based in Grand Cayman. It manages $711.71 million of regulatory assets for 5 client accounts. It has been registered with the SEC as an adviser since 2009.

Kvam International Ii provides portfolio management for businesses and institutional clients. It doesn't provide financial planning services to its clients. On top of advisory services, the firm doesn't engage in other business activities.

Kvam International Ii: assets under management

The assets under management (AUM) of Kvam International Ii Ltd. is $711.71 million, all of which is managed in discretionary accounts. The firm's AUM has grown by 266% since the beginning of its operation, and $711.71 million of the total AUM is attributable to clients outside of the United States.

The firm manages $711.71 million in discretionary accounts. On average, the discretionary accounts where all decisions are made on behalf of the client hold $142.34 million each.
Kvam International Ii has custody of $711.71 million in cash and securities for 5 clients in total but doesn’t act as a qualified custodian.

Fees & Commissions

The advisory firm has several streams of revenue. Clients pay Kvam International Ii Ltd. for their services and products based on a percentage of assets under management and performance-based fees. The adviser charges an additional fee when a set benchmark is outperformed. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.

What kind of clients Eric Raimondo Knight serves?

The only and largest group of clients of Eric Raimondo Knight is pooled investment vehicles with 1 clients and $711.71 million of assets under management. Among the 10 most similar advisory firms, Kvam International Ii has the 2nd highest percentage of pooled investment vehicles out of all clients.

The amount of regulatory assets under management is $711.71 million for 1 clients. 100% of the firm’s clients are foreign persons or businesses.

Kvam International Ii also advises several private funds. Namely, one hedge fund. The minimum investment commitment required of non-related persons is $100,000,000 for each fund.

Careers at Kvam International Ii Ltd.

The company employs 12 people that are either part- or full-time employees. 42 percent of the employees work as investment advisers or researchers. No employees are registered as investment adviser representatives with the state securities authorities.

There isn’t anyone with the role of looking for and bringing in new clients on behalf of the firm. The firm doesn’t compensate employees in addition to the salary for bringing in new clients. Employees don’t receive compensation from other entities for client referrals.

Eric Raimondo Knight has been acting as President since 1 Mar 2015. Myles Joshua Edwards joined the executive team most recently as the Chief Compliance Officer.

Direct owners and executive officers


Name Entity Date acquired Ownership Employer ID
Glen Patrick Suarez Director/director of investments 1 Sep 2009 Other 5295589
Knight Vinke & Co. (Ii) Limited Class a shareholder 1 Sep 2009 75% - 100% foreign entity
Jeffrey Craig Keil Director 1 Sep 2009 Other 2207040
Paul Edward Gorman Chief financial officer/chief compliance officer 1 Sep 2009 Other 1545749
Raymond Theodore White Managing director 1 Sep 2009 Other 5360420
Christopher John Ashworth Executive director/general counsel 1 Sep 2009 Other 5713611
David Trenchard Managing director 1 Mar 2011 Other 5906229
Paul Edward Gorman Chief financial officer 1 Mar 2011 Other 1545749
Christopher John Ashworth Managing director & general counsel & chief compliance officer 1 Mar 2011 Other 5713611
Raymond Theodore White Board member 1 Jun 2011 Other 5360420
Trevor Hedden Chief financial officer 1 Mar 2013 Other 6178325
Trevor John Hedden Director 1 Mar 2013 Other 6178325
Eric Raimondo Knight Director/chief executive officer/chief investment officer/chief compliance officer 1 Jan 2014 Other 4710225
Christopher John Ashworth Managing director & general counsel 1 Jan 2014 Other 5713611
Neil Macleod General counsel 1 Sep 2014 Other 6397762
Eric Raimondo Knight Director/chief executive officer/chief investment officer 1 Mar 2015 Other 4710225
Neil Macleod General counsel & chief compliance officer 1 Mar 2015 Other 6397762
Karin Luigia Duico Chief compliance officer - controller 1 Oct 2015 Other 6577571
Gregoire Francois Boitel Director 1 Dec 2015 Other 6615904
Susanne Margaretha Klockars Chief compliance officer 1 Dec 2015 Other 6599581
Susanne Klockars Chief compliance officer 1 Dec 2015 Other 6599581
Gregoire Boitel Director 1 Dec 2015 Other 6615904
George Boitel Director 1 Dec 2015 Other 6615896
Glen Patrick Suarez Chairman/director of investments 1 Mar 2016 Other 5295589
Danila Gallarato Director 1 Jun 2016 Other 6667997
Myles Joshua Edwards Chief compliance officer 1 Mar 2018 Other 2040332

Indirect Owners

The SEC currently registers 1 indirect owner.

Name Entity Date acquired Ownership Employer ID
Eric Raimondo Knight Shareholder 1 Sep 2009 75% - 100% 4710225

Based in Grand Cayman

The principal office where Kvam International Ii Ltd. performs its advisory services is located at Willow House, Grand Cayman, Ky1 1001 The mailing address of the firm is 7, Rue Du Gabian, Monaco, 98000. It doesn’t run an office outside of the United States.

You can reach the main office by calling the phone number +4402075181440 or by fax +4402074992103. The normal business hours are 9am to 6pm on Other. You can find more information about the New York firm at knightvinke.com.