Smartest and Safest Offshore Setup for family holdings

[jpwilson]

Hi everybody.

Not sure if the mentor group is the right place to ask my questions, since it seems more oriented to "less ordinary" setups.

Anyway, I would appreciate your experience and maybe find some folks with the same needs.

I'm not an EU nor US-person. I need a solid plan as investment vehicle and to hold my savings as international assets.

The company would be funded from personal crypto wallet and legit EU bank accounts.
I can exchange some crypto to fiat (EU crypto exchange -> EU bank) and send trough my personal bank (and then show some legit connection between me and the company account), but the majority of my crypto profits cannot go through these channels, as they would report my tax auth.

So the money must go:
1. From my personal bank accounts -> Offshore Company bank OR brokerage (that's easy)
2. Crypto wallet -> Crypto exchange (to FIAT) -> Offshore bank OR brokerage -> Equities investments, Cash holding, etc.

My country's tax authority will be aware of the company existence and also the money I will transfer trough the banks (100% legit), so no problem with KYC and AML.

Then my question is: What would you experienced people recommend to be the jurisdiction, structure (LLC, LTD, Trust, IBC...), bank and broker?

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Im a fucking joke and tried to SCAM offshorecorptalk.com

 

[CaptK]

Do you intend to access the money or purely savings?

 

[jpwilson]

Mainly saving, but may need to cash out 1-5% once or twice a year.

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Im a fucking joke and tried to SCAM offshorecorptalk.com

 

[newNomad]

Yeah also what is the best for the asset protection? I.e. if someone finds out so to avoid getting the asset frozen 🙂

 

[CaptK]

jpwilson said:
Mainly saving, but may need to cash out 1-5% once or twice a year.
Click to expand...

Then a foundation behind a company will suffice.