Recent content by maddrixclub
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US based LLC + French partners offshore structure to legally trade on FTX, Binance, OKX, Bybit, etc.
@Sols Apologies I missed the line with the 3 reco. Thanks a lot for the details, it is very clear. Appreciate the help here.- maddrixclub
- Post #7
- Forum: Offshore Company
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US based LLC + French partners offshore structure to legally trade on FTX, Binance, OKX, Bybit, etc.
@Sols Thank you very much. If you have any recommendation for BVI companies to get started, I'll gladly take it. I read that Cayman Islands does not allow Binance anymore ... So I thought this one was out of the list. I am confused about the license part : Isle of Man would require a license...- maddrixclub
- Post #5
- Forum: Offshore Company
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US based LLC + French partners offshore structure to legally trade on FTX, Binance, OKX, Bybit, etc.
Hi all - Three of us (myself, a family member and a friend) own and operate our respective individual businesses by trading crypto. Before the KYC requirements, everything was easy and legal, now it is becoming harder to trade as individuals (mostly for me as being a US resident). Both friend...- maddrixclub
- Thread
- Replies: 10
- Forum: Offshore Company
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non-USA Crypto Exchange KYC Corporate Account as a US Resident
Hi - I am interested in knowing also what you ended up doing. Thanks!- maddrixclub
- Post #4
- Forum: Offshore Company