What to consider when opening an offshore cryptocurrency company?

[SeeMeInTheMorning]

Notice one of the common issues if you are intending to register an offshore cryptocurrency company as my experience​

• Choose a jurisdiction that is favorable to cryptocurrency: SVG, Nevis, Cayman Islands, Panama, and BVI​

• Choose a suitable offshore structure: 3 most common are Limited Liability Company (LLC), International Business Company (IBC), and International Trust​

• Maintain compliance with AML/KYC: compliance with Know-Your-Customers and Anti-Money Laundering protocols​

• Stay up to date with changes in cryptocurrency regulations: closely monitor changes in the cryptocurrency market​

Appreciate hearing your words on this topic​

 

[clemens]

damn you made a copy paste from somewhere.... it's almost unreadable your post.

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