Recent content by cee zee
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Structuring a crypto syndicate
Hi all, I am looking to structure my crypto syndicate business. I used to have an offshore company which i closed since i started hearing about substance requirements etc. So like a typical syndicate we pool funds and invest in crypto projects and take % cut from members on their investment...- cee zee
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- Replies: 1
- Forum: Mentor Group Gold
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Suggestion for registering a community fund company
Still have not done much on this as market pretty much died. With BTC waking up I am back exploring options for setup. Tagging @FDS ADS @Gediminas[/USER] if you can kindly comment as well on questions asked in my 1st post here Thanks- cee zee
- Post #8
- Forum: Offshore Company
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Suggestion for registering a community fund company
That sounds good and almost on same track as what I am thinking atm. I was thinking that the 1st entity will collect funds and 2nd entity will invest in projects and sign agreements. And the 2nd entity will be owned by 1st one. With your approach I am assuming 1st entity will do both...- cee zee
- Post #4
- Forum: Offshore Company
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Suggestion for registering a community fund company
Good day all, I run a telegram community of crypto investors where we pool funds and invest in pre-sale of crypto projects. I used to have a company in BVI to sign investment agreements with projects with BVI rules changing I am after something more concrete. My initial thought is an...- cee zee
- Thread
- Replies: 9
- Forum: Offshore Company