Recent content by KDX

If you are in any way involved with the US, be it using US dollars or anything, then should you ever be charged under US jurisdiction, they will put each instance of mixing, each transaction as one count of money laundering each. You really need to be honest about the legitimacy of your funds...

But US persons can still acquire tokens from other users, right? A "crypto platform" isn't the same thing as a "token". I'd say if you're big enough and cause US persons financial damage, the SEC could indeed come after you. No amount of "no usa people plz" will save you from that if you don't...

But for something like real estate transactions, one might want to just buy it as an investment with their company and not have to be personally liable for dividend taxes or etc when purchasing stuff like that. (but you'll probably have to make arrangements to pay rent back or etc.) Now, I'm...

You will want to contact experts in Japan as they will know how the taxation will go there, as you likely will remain operating there. Just forming another company in another jurisdiction won't make your tax liabilities go away, as it heavily depends on where your actual business operates...

why would you need to spend it personally? I'd use a company regardless, be it for whatever.

So you can just onboard yourself to e.g. IBKR US from the EU? from my knowledge that's not true?

No broker will onboard you due to regulations if you try to apply for a personal account outside the EU/UK as an EU/UK individual as far as I know. You're taking tax into account here..? The only reason for this that would make sense is to access US instruments and have an unregulated vehicle...

Yes... Many people out of office in Europe right now, not just Italy/Greece

Like Sols said, PE is pretty much about taxation, Maltese courts won't have automatic jurisdiction just because they decide, so it won't automatically be like the Singaporean courts will throw their hands up and say "Oh, this Singaporean company is actually Maltese, sorry!" Doesn't really make...

I unfortunately can't recommend any of my contacts because I don't personally know your situation, but you'll need some formation agent or lawyer to draft up the documents and send them over to the authorities and then have the registered office etc. The incorporation process is easy. The...

Because of the reputation. Look at assets under management in BVI vs. those others. And it's a British Overseas Territory. BVI has got a bargaining chip, the others really don't. There's a lot more that goes to it than just the 'specs'. It might be more shady in the eyes of the public...

I see. I'm quite familiar with this. I would say, with the money you're investing, you will have to sacrifice a good part of it for the company. Just no getting around that. Cayman is too overkill though. I would say go BVI and get an EMI. Be prepared to pay. If you want to do things...

What is the nature of your business? If you can give a better description of it, then it'd be possible to maybe recommend something else. And how much money are you moving? Revenue, profit, where are the clients? EU/US/SEA? B2B or B2C? etc. You need to remember that there is time and energy...

Please keep in mind that EMIs are NOT banks. Any specific reason you went for a UK LTD?

It really depends on your business and how much money you have to bring to the bank. If you keep nothing on the account, they don't make anything. Cayman is one of the best jurisdictions because it's got a lot of assets under management on the island from all the funds and all the holding...