Hi all,
I am looking to structure my crypto syndicate business.
I used to have an offshore company which i closed since i started hearing about substance requirements etc. So like a typical syndicate we pool funds and invest in crypto projects and take % cut from members on their investment. Crypto tokens when listed come back to us and we distribute them. Now looking for a new home, I am hoping to tackle following few issues
1. Trying not to have my name in SAFTs we sign
2. Possibly not having my name as UBO (but in reality profit still come to me)
3. We have a website as a landing page and a telegram group which I manage - So option to avoid CFC's central management rule somehow
4. KYC - Currently we don't KYC members. So hoping to find a location where KYC rules are lenient
In short trying to anonymous as much as possible in this offshore structure
I do have an onshore company btw, which will provide consulting and advisory to new offshore company so $$ can be brought in
Thanks
I am looking to structure my crypto syndicate business.
I used to have an offshore company which i closed since i started hearing about substance requirements etc. So like a typical syndicate we pool funds and invest in crypto projects and take % cut from members on their investment. Crypto tokens when listed come back to us and we distribute them. Now looking for a new home, I am hoping to tackle following few issues
1. Trying not to have my name in SAFTs we sign
2. Possibly not having my name as UBO (but in reality profit still come to me)
3. We have a website as a landing page and a telegram group which I manage - So option to avoid CFC's central management rule somehow
4. KYC - Currently we don't KYC members. So hoping to find a location where KYC rules are lenient
In short trying to anonymous as much as possible in this offshore structure
I do have an onshore company btw, which will provide consulting and advisory to new offshore company so $$ can be brought in
Thanks