Strategic location of company

[Woodygoat]

Hello - this is mostly a introduction post just to say hello.


My interest for joining the forum was mostly due to strategic location for a holding / investing company that i wish to fund by selling some crypto for fiat. I want the least amount of AML hassle and hoops to jump through when doing so. And a low corporate tax country with high privacy laws.

Not as bad as it actually sounds. I could easily provide proof of purchase but the transaction history of the crypto is something I don't really want to dig through as a lot of accounts with exchanges has been closed and they have gone through FTX too at some point.

Sort of long and weird intro post haha but well”â™‚️”â™‚️

 

[daniels27]

You are right here. Good reads to start
https://www.offshorecorptalk.com/threads/best-jurisdiction-for-an-offshore-investment-fund.39417/
https://www.offshorecorptalk.com/th...-remote-opening-of-an-offshore-company.42659/
https://www.offshorecorptalk.com/th...-the-caribbean-or-another-jurisdiction.40616/

Last edited: Jan 5, 2025

 

[bountymounty]

You can setup a company in Switzerland, Dubai or Malta as most are doing for such activity, has been discussed many times already on OCT, however, the mentioned are quick out of my head.

 

[sebastian]

Woodygoat said:
Hello - this is mostly a introduction post just to say hello.


My interest for joining the forum was mostly due to strategic location for a holding / investing company that i wish to fund by selling some crypto for fiat. I want the least amount of AML hassle and hoops to jump through when doing so. And a low corporate tax country with high privacy laws.

Not as bad as it actually sounds. I could easily provide proof of purchase but the transaction history of the crypto is something I don't really want to dig through as a lot of accounts with exchanges has been closed and they have gone through FTX too at some point.

Sort of long and weird intro post haha but well”â™‚️”â™‚️
Click to expand...

did you find a home for your holding / investing company, and, if so, where ?

 

[bountymounty]

daniels27 said:
You are right here. Good reads to start
https://www.offshorecorptalk.com/threads/best-jurisdiction-for-an-offshore-investment-fund.39417/
https://www.offshorecorptalk.com/th...-remote-opening-of-an-offshore-company.42659/
https://www.offshorecorptalk.com/th...-the-caribbean-or-another-jurisdiction.40616/
Click to expand...

good suggestion, take a look at these threads which can help you with what you are loonking for, guaranteed.

Also if you ever upgrade to mentor group gold, you want to have a very very good read at the below huge article they released there, explaining it all from A-Z
[IMG alt="Kim-OTC"]http://localhost/data/avatars/s/34/34176.jpg?1727588608[/IMG]

Thread 'Top 10 Best Countries for Offshore Accounts in 2025, Plus a Quick Guide to Help'​

Mar 2, 2025
Despite being often misunderstood, offshore banking remains an integral part of today's financial system. It operates within the global financial system and keeps adapting according to evolving regulations, laws, frameworks, increased scrutiny and even media attention.

The future of offshore banking is still incredibly secure and just like in previous years, offshore institutions are still able to adjust and provide countless benefits to global economies, companies and even individuals.

This article will help you explore the modern benefits of offshore banking, as well as some of its...

• Kim-OTC
• best countries for offshore accounts in 2025 emerging trends in offshore banking offshore banking in 2025
• Replies: 20
• Forum: Mentor Group Gold Tips & Guides

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