non-USA Crypto Exchange KYC Corporate Account as a US Resident

[bilbiitoo]

Hello

I am a US resident who is looking into my options for opening an offshore company. I would like to do this so I can KYC for various non-USA crypto exchanges under a corporate/institutional KYC account. Some exchanges I have researched are binance, ftx and okex. It seems ftx and okex will allow someone from the US if the corporation is incorporated outside of the US. These exchanges ask for different information. Some ask for a corporate bank account and some don't. My goal is to simply be able to use the exchange without fear of my funds getting locked. I am okay with paying taxes. I looked at Belize and Seychelles but it seems no bank will want to work with an offshore company from those regions. Has anyone from the US have any experience with this? Any guidance is appreciated.

 

[CaptK]

Hard work. Your passport will always give you problems.
What you can do is find someone abroad to register for you as a nominee and then use that company.

 

[miniflowtrader]

bilbiitoo said:
Hello

I am a US resident who is looking into my options for opening an offshore company. I would like to do this so I can KYC for various non-USA crypto exchanges under a corporate/institutional KYC account. Some exchanges I have researched are binance, ftx and okex. It seems ftx and okex will allow someone from the US if the corporation is incorporated outside of the US. These exchanges ask for different information. Some ask for a corporate bank account and some don't. My goal is to simply be able to use the exchange without fear of my funds getting locked. I am okay with paying taxes. I looked at Belize and Seychelles but it seems no bank will want to work with an offshore company from those regions. Has anyone from the US have any experience with this? Any guidance is appreciated.
Click to expand...

What did you end up doing?

 

[maddrixclub]

bilbiitoo said:
Hello

I am a US resident who is looking into my options for opening an offshore company. I would like to do this so I can KYC for various non-USA crypto exchanges under a corporate/institutional KYC account. Some exchanges I have researched are binance, ftx and okex. It seems ftx and okex will allow someone from the US if the corporation is incorporated outside of the US. These exchanges ask for different information. Some ask for a corporate bank account and some don't. My goal is to simply be able to use the exchange without fear of my funds getting locked. I am okay with paying taxes. I looked at Belize and Seychelles but it seems no bank will want to work with an offshore company from those regions. Has anyone from the US have any experience with this? Any guidance is appreciated.
Click to expand...

Hi - I am interested in knowing also what you ended up doing. Thanks!