Setup Cyprus Holding with BVI ?

Bababba

New member
Apr 7, 2024
4
0
161
Hello Guys 🙂

I have done my research already but i think i need a little bit of support (would be awesome!)
I would like to open an offshore company like BVI for forex and crypto trading (for my own behalf only) and integrate the company into my holding structure (sole shareholder).
Is this a goodway? I researched here and found out which service provider i could use to open the BVI and i also found some banks: Zen, PayDo, Statrys, Currenxie.

Currently crypto trading is not so profitable for me but maybe it changes sometime (hopefully 😀)
For now maybe i could exclude crypto trading because i have seen that for example Statrys and Currenxie doesnt allow crypto.
On the other hand it would be a cool option to have the possibilty for the future? 😛

What company Setup do you have?
I have got an Cyprus Holding.

Which Cyprus Company bank account?
Revolut

What is the offshore company's business?
Forex and Crypto trading

What is your nationality?
German

What country are you a tax resident of?
Cyprus Non-Dom

I would be very thankful for any recommendations 🙂
 

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