Depositing US securities

[Access]

I currently trade stocks from my personal/company account. I directly finance US and Canadian OTC public companies through convertible debt (Pinks, OTCQB, venture and CDNX). Since I reside offshore and usually operate from offshore companies, I am finding it difficult to find brokerage firms that will deposit/clear OTC US shares and also provide good execution on trades. I currently have an account in Europe but the execution is substandard.

I am looking for companies/individuals who can facilitate an introduction to brokerage firms that can clear/deposit. I am willing to setup a company from any offshore jurisdiction or my personal name. All deposit documents are solid, thorough and very compliant. I have all necessary KYC, am willing to travel anywhere and understand that trading/clearing in these securities comes with premium trading commissions. I am active in the business and do decent volume.

Background
I am a Canadian and EU passport holder with Panama residency. I have set-up many IBC's and offshore bank accounts over the last 20 years. Most recently, I had an exempted wealth management company in Cayman that managed client investments. Last year, I retired from providing these services, due to onshore custodians having issues with offshore based ominous accounts.

I am interested in developing long term relationships with facilitators, service providers and or industry colleagues. I can also refer business to offshore service providers who can facilitate clearing relationships.

Anyone that feels they can assist or advise, please let me know. Thank you.

 

[myhand]

I don't believe this to be the right place to find anyone that is able to help. But out of curiosity I have marked this thread for monitoring to follow it.

If you have all these years of experience in the field why is it so difficult for you to contact some of the connections you for obvious reason may have?

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[Access]

Many people use offshore companies to trade stocks. Only a few deposit these type of securities. In the past you could open an account from an offshore company directly into a US brokerage. Over the last few years they have not been accepting jurisdictions that are considered offshore, since a few service providers were hiding US UBOs.

This leaves large European and Asian brokerages, which have accounts with US clearing agents and can deposit. The money is good and legal but many houses don't want to deal with or understand the compliance on low priced stocks, since they attract a lot of shady characters. An offshore service provider that has good relationships with brokerages can make good money. A licensed offshore brokerage that can get an omnibus custodian account and has strong compliance can make even more.

I see many offshore service providers on this forum and thought I might find leads. Good brokerage accounts are hard to find. Once you do you want to keep it quiet because, as I mentioned above, it can attract a lot scammers and spoil everything for all clients. Hence me posting here to stay confidential.

Thank you Khan for replying, I would suggest that any service providers out there that open brokerage accounts for clients to ask the brokerage if they deposit stock trading on the US OTC markets. Many do, just have to get an introduction. I can refer good clients if they can provide.