Best/Cheapest Offshore for Crypto Trading?

[r6g]

Hi all,

Thank you for all the expertise on this forum - lots of experts that gave me the courage to post.

I recently got started in crypto and wanted to form an offshore company for trading. My main concern is I reside in China and it seems personal trading is a gray area here while crypto exchanges are banned.

I also want to make sure the major exchanges (Binance, Kraken, Coinbase, etc.) will take my corporate account as an offshore. I researched Belarus as crypto is legalized there, but it seems they are under US sanctions and some exchanges wouldn't allow Belarus clients.

Japan seems to take a really long time (2-4 weeks?) although crypto is more accepted. BVI and Cayman are too expensive for me at the moment ($900-2000). HK regulations have been tighter I heard and also expensive.

Hope to hear your advice & tap into the wisdom here - thanks!

 

[negon]

What like that simple as a UK company and an EMI account like Kraken or Mister Tango? works perfectly fine and can be done for $50

 

[r6g]

negon said:
What like that simple as a UK company and an EMI account like Kraken or Mister Tango? works perfectly fine and can be done for $50
Click to expand...

Thanks for getting back but would Mister Tango cost ~100 pounds for a business in the "high risk" industry?

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[negon]

Yes that's usually what they charge for it! Otherwise check some of the many other EMI's around here List of EMI and Digital Banks or you can use Kraken which I have as well as a few other users from this forum have been happy with for some time now.

 

[r6g]

negon said:
Yes that's usually what they charge for it! Otherwise check some of the many other EMI's around here List of EMI and Digital Banks or you can use Kraken which I have as well as a few other users from this forum have been happy with for some time now.
Click to expand...

Registered a UK company - thank you!!