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    Investment advise licence requirements in BVI

    Hi, I am thinking of setting up an offshore in BVI. The company sells investment strategies of others to clients in a marketplace. We don't hold anyone's money, only use an API to relay signals to our client's exchanges. If anything we may be considered as giving out investment advice although...
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    Companies in the investment realm - where best be for compliance

    I am thinking of starting an offshore company in the crypto space. It would not be an investment company, but it would be an intermediary relaying buy/sell signals from traders to investors' exchanges. I want to make sure the company is trusted and in line with all needed regulation. Hence I...

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