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    Day Trading Laws and Taxes for IBC

    I've been looking into tax defferment and offshore 401k, IRA, IBC, etc. But as an American the same issue comes up basically 'You're American, no bank for you, no brokerage for you be gone". In the grand scheme of things, is the ultimate way to get around this simply create a shelf company IBC...
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    Opening bank account in the name of trust/foundation/IBC

    I'm still working on coming up with a solution to trade and invest on foreign brokerages that generally forbid Americans. While I am aware of options with solo 401k and business trust IRA structures, I'll also need to use an IBC to make money that isn't going into a retirement account. I think...
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    Tax structure for offshore trading company

    This is something Ive tried to research most this year. I want to have some sort of foreign or offshore legal entity company that does the trading, somehow register it with offshore and foreign exchanges, or at least in the case of some company with anonymous trading like bitmex, at least have...
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    Day Trading as a IBC/Legal Entity to avoid residency restrictions

    This is the current crux I face. All high leverage exchanges for crypto bar Americans. And increasingly there are almost no offshore or foreign non American Forex exchanges and CFD (which these exchanges are forbidden to offer these types of CFD products to Americans per the rules of the SEC and...
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    Medeira offshore banks

    I'm curious about portugal as of recent, and now I've learned that Medeira is a type of offshore island. Any one checked into this?
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    Use local manager's passport to open account on broker?

    If it's true that second passports are useless, and most bank accounts want economic activity in the country, wouldn't it make sense to get a designated local resident manager to be the account opener on a broker (say kraken, tho not a good example). Like let's say you wanted to open an...
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    Managing local agent vs. nominee with trading

    I'm trying to gather as much information as I can regarding an offshore trading corporation for forex, crypto, stock, etc. A couple things stood out. There's some confusion over residency vs passports. But from what I gather of the laws, aside from the obvious reality that getting an offshore...

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