Setup for personal crypto staking

saponaire

New Member
Apr 18, 2021
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Hey there, I live in Switzerland and I would like to have a non-swiss setup where I participate in staking protocols, governance, airdrops etc.

* This will be only my own money.
* This is not daily trading and I expect to do a few operations a month.
* I would like not to do it under my person to have limited liability and to not touch crypto assets directly myself

How are people setting this up?

I spoke with several people who run the current setups:
* Set up a BVI company with local directors and they appoint themselves as advisors and advise on trades to be done and director execute them (generally the owners also retain access to the wallets)
* (for the richer) setup a BVI/Cayman fund that runs all of those operation, this apparently is very nice to cash out, since the bank will only know that they received a distribution or they simply have redeemed shares of a fund (works great for swiss tax)
* (for the even richer) setup a Maltese SIF fund, employ external folks, it's EU-based and it's effectily your family office

Did anyone have to setup something similar to this?
 

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