Swiss Banking + Cayman Fund

[EasterTaken]

I'm looking to establish a Cayman Islands fund. We will trade forex CFDs and cryptocurrency futures through a prime brokerage. The majority of my clients deposit in fiat, but a number of them prefer cryptocurrency. Since I am looking to park a few million dollars, I am considering banking in Switzerland. SEBA bank in Switzerland is crypto-friendly, which I found during my research.

Please let me know what you think of this structure. Thanks.

 

[bubbledouble]

First step, take the next flight to Zürich and visit some of the Top 5‌ tax advisors there, such as PWC, BDO and Deliotte speak with someone about your plans‍ and they will be able to take you to a bank that will open an⁠ account for you,

All depends on your business model and how you are willing to⁤ structure things.

 

[EasterTaken]

Thank you for your suggestion. One of our⁣ team members is a Swiss national who is already looking into banks that will suit⁢ our needs. But, from the perspective of a Cayman fund, is Switzerland a good option︀ in terms of flexibility?

In another post, I discussed my requirements. Please find it here︁ for more information. https://www.offshorecorptalk.com/th...ffshore-investment-fund.39417/&referrer=31571

Thanks

 

[bubbledouble]

thread must have been deleted or something! Can you view‍ it?

Switzerland is excellent for banking in my case.

 

[JohnnyDoe]

SEBA bank will not be good for the image of your fund.
Check this: Cayman professional fund FOR FREE

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[EasterTaken]

I'll quote the post here

Please suggest any crypto-friendly banks in Switzerland. You can also PM me︃ if you want to share any personal experiences. Thanks.

Thank you for the valuable input. I'll have to research more about︆ banks. Sygnum Bank in Switzerland seems like a viable alternative to SEBA. Please share your︇ thoughts. Thanks.

 

[JohnnyDoe]

EasterTaken said:
Thank you for the valuable input. I'll have to research more about banks. Sygnum Bank in Switzerland seems like a viable alternative to SEBA. Please share your thoughts. Thanks.
Click to expand...

investors want to see big and reputable names. Sygnum is the same as SEBA.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[John Noel]

have you established your fund? can you please share your experience?⁢

 

[saponaire]

what did you end up doing? also why cayman?