Our Services

ilshire Consulting Group offers an extensive array of services to its clients. We specialize in firms interested in registering and maintaining membership with National Futures Association(NFA). Our services are tailored to Commodity Trading Advisors (CTA), Commodity Pool Operators(CPO) and Introducing Brokers (IB).

Services Offered

1. Disclosure Document (D-Doc)
2. Offering Memorandum
3. Promotional Reviews & Copy Assistance
4. General Procedures
5. Monthly & Quarterly Performance & Analysis Reporting


Listed below are the services we offer to our clients interested in establishing and maintaining a Commodity Trading Advisor(CTA).

  • Organization of desired firm with your state (LLC, S Corp, C Corp)
  • Preparation of internal Operating Agreement
  • Providing advice regarding available exemptions from CTA registration and alternate business structures
  • Setting up access to the National Futures Association through their Online Registration System (“ORS”) for your firm
  • Filing of CTA registration Form 7-R with National Futures Association and the CFTC for your firm
  • Filing of 8-R with National Futures Association and the CFTC for each of your firm’s Principals and Associated Persons
  • Drafting a standardized customer account agreement for discretionary advisory services to be used with advisory clients
  • Drafting a Commodity Trading Advisor Disclosure Document to enable client solicitation
  • Submitting the Disclosure Document and client account agreement to National Futures Association for approval
  • Interfacing with compliance personnel at National Futures Association (and responding to any deficiency letters) as part of both the (i) CTA registration process and (ii) Disclosure Document approval process
  • Preparing written operational policies and procedures as required by applicable rules of the CFTC and National Futures Association