Hello everyone
I was reading forum several weeks to know what is the best configuration to start my first offshore company and know what is the best setup. I will explain my reason of it and some doubts I have to get the best option when I speak with an agent to register it.
I have a forex business. I do trading with MAM accounts, this is an investor open an account with my broker and his account is linked to mine signing a contract between investor and representative of company, every operation I do in my account (master account) is copied to investor account (subaccount), I never have access to investor's money and I don't receive money in my bank account to operate in forex from subaccounts, every investor has is own subaccount with broker and can do deposits and withdraws when they want, money (deposits and withdraws) is managed by a regulated broker. By this way I don't need financial license because I'm not managing funds directly and I don't have access to them.
I get a commision every month from the subaccounts to my master account depending of profits I made (transfer of money is made by broker). To get money to my bank account I have to do a withdraw from my broker account to my bank account.
At this moment I don't want be linked personally to master account so my idea is open an offshore company and bank account, offshore company as owner of master account and bank account to receive money from my broker with profits I do. I only do bank transfers with broker, deposits and withdraws.
I think the best option is open an offshore company in Saint Vincent and the Grenadines + Loyal Bank account and open a new master account with this ownership.Nominees services I think is not necessary because has not public registers.
My doubts start here, because for do this is necessary a representative of the company to open master account with broker and sign contracts between investors and the company. When master account is created by representative will be the owner, this is not a problem because has not access to Loyal Bank account and I will manage that master account. I mean in paper he will be the representative at broker's eyes. I want to work with this broker, I can check another options but I think this is the best for the company.
I think a solution is use darks for it because doesn't need phone verification, only ID and utility bill. I think this is the first step of all, create the master account with darks like representative and talk with broker to speak with me instead of him, this is possible. Later if all is ok, create the offshore company and link the bank account to representative master account.
Other doubt I have to speak with investors and broker, with investors by email but by broker is necessary call him so I need a configuration to speak with broker but not be owner of the company, only another representative or better option to not to be linked to the offshore company.
Another doubt is if I open a bank account how can I fund it with no relationship with me? Because I need to fund it to open master account and pay marketing plans with money in Loyal Bank account debit card.
Regards
I was reading forum several weeks to know what is the best configuration to start my first offshore company and know what is the best setup. I will explain my reason of it and some doubts I have to get the best option when I speak with an agent to register it.
I have a forex business. I do trading with MAM accounts, this is an investor open an account with my broker and his account is linked to mine signing a contract between investor and representative of company, every operation I do in my account (master account) is copied to investor account (subaccount), I never have access to investor's money and I don't receive money in my bank account to operate in forex from subaccounts, every investor has is own subaccount with broker and can do deposits and withdraws when they want, money (deposits and withdraws) is managed by a regulated broker. By this way I don't need financial license because I'm not managing funds directly and I don't have access to them.
I get a commision every month from the subaccounts to my master account depending of profits I made (transfer of money is made by broker). To get money to my bank account I have to do a withdraw from my broker account to my bank account.
At this moment I don't want be linked personally to master account so my idea is open an offshore company and bank account, offshore company as owner of master account and bank account to receive money from my broker with profits I do. I only do bank transfers with broker, deposits and withdraws.
I think the best option is open an offshore company in Saint Vincent and the Grenadines + Loyal Bank account and open a new master account with this ownership.Nominees services I think is not necessary because has not public registers.
My doubts start here, because for do this is necessary a representative of the company to open master account with broker and sign contracts between investors and the company. When master account is created by representative will be the owner, this is not a problem because has not access to Loyal Bank account and I will manage that master account. I mean in paper he will be the representative at broker's eyes. I want to work with this broker, I can check another options but I think this is the best for the company.
I think a solution is use darks for it because doesn't need phone verification, only ID and utility bill. I think this is the first step of all, create the master account with darks like representative and talk with broker to speak with me instead of him, this is possible. Later if all is ok, create the offshore company and link the bank account to representative master account.
Other doubt I have to speak with investors and broker, with investors by email but by broker is necessary call him so I need a configuration to speak with broker but not be owner of the company, only another representative or better option to not to be linked to the offshore company.
Another doubt is if I open a bank account how can I fund it with no relationship with me? Because I need to fund it to open master account and pay marketing plans with money in Loyal Bank account debit card.
Regards
