Entity
Cap Alpha WhiteTrust Global Private Limited is a private company incorporated under the Companies Act, 2013, with its registered office at 8, Floor-2, Plot 58, Goa Mansion, Dr. Sunderlal Bahl Marg, Ballard Estate, Mumbai — 400 038, India.
Regulatory positioning
CAWT provides fiduciary, trust and fund services. Specific engagements are governed by their own engagement letters and the applicable regulatory framework, which may include but is not limited to:
- SEBI (Investment Advisers) Regulations, 2013
- IFSCA (Fund Management) Regulations, 2025
- Income-tax Act, 1961
- Foreign Exchange Management Act, 1999 (FEMA)
- Prevention of Money-Laundering Act, 2002 (PMLA)
GIFT City IFSC
References to a GIFT City branch indicate a planned office. The ability to provide IFSCA-regulated activities is subject to receipt of the requisite registration with the International Financial Services Centres Authority. References to tax treatment, the Fund Management (Amendment) Regulations, 2025 and Third-Party Fund Management apply only on satisfaction of prescribed conditions and remain subject to change by the relevant regulators.
No investment advice
Nothing on this website constitutes investment advice or a research report. Where CAWT provides investment-adviser services to a client, those services are governed by a written engagement and the relevant regulatory framework.
Tax information
Indian and IFSC tax treatment is summarised at a high level for general orientation only. Tax positions depend on facts and on statutory and judicial developments. Readers must consult their own tax advisors and the relevant CBDT, CBIC and GST Council notifications.
Updates
Material updates to our regulatory standing will be reflected on this page.