Best offshore structure for an hedgefund/investing fund - related to crypto

[lowprofiler]

Hi everyone,

I am looking for the best structure for establishing a investing fund offshore. The source of funds would initially come from Europe, and all profits, revenue is based on Crypto trading.
All my clients are based in Europe,and will do some high amount of wire-transfers like 100-200k usd per client. total clients would exceed 10 within 6 months. Profit will be paid out back to Europe or any other country (non-EU) if client demands it.

Now, myself i am located in a nordic country, and looking for the best setup for 0% tax of company and activities. After researching a bit, i realized that UAE would be a good place to do the company formation. And surely i need a bank as well. I dont mind my names to appear in documents, but i dont want any kind of information about this hedgefund to local authorities in my country. My end-users/client must handle the taxation them self. I will just transfer the profit to their desired bank and rest is up to themself if they want to inform the income or not.

Can you please advice on this? Is UAE best? Where to do the company formation (suggest any provider)?

Looking forward to receive some awesome advices in this group 🙂

Regards
A noob

 

[CaptK]

UAE is good but expensive. Your looking about 50K set up and 50K deposit paid up capital.
They will need to see your credentials and will definitely check them.
What that buys you is a stable banking economy and a great place for your board meetings. Banking is easy as you open your account with 50K capital, has to be paid. Ofcourse that can be taken out straight after you get the green light.
PM me to discuss further.