Recent content by Bablo Wulfhram

G'day mates, Let's say you're keen to get into the US equities game, but don't have all the right KYC to open an account with a licensed broker. Any chance of investing in tokenized Index Funds/ETFs? For instance, you could grab some XAUt crypto (check out Tether Gold if you're keen) which...

In the case of forex brokers, do they provide a service of giving IBANs to each of the broker's customers for easier withdrawals/deposits? Or is this provided only to the FX corporate body? What about International Corporate Services Providers, Fund administrators? Do they deal with such or does...

Can you speak more on how they deal with corporate clients, ie financial institutions?

Various law firms publish material on their own websites, which is then pulled onto other publishers. I would do some searches with the keywords of the topics that I am interested in and find some articles written by jurists. From there, I would go to the law firms' websites and check their...

As some users have suggested, you can research into offshore brokers. Some will gladly welcome your deposit in cryptocurrencies. From there onwards you may be able to convert crypto to fiat within their infrastructure and expose yourself to traditional securities, ie stocks and ETFs. I know...

Not exactly... More to the point on HOW to find a lawyer... Also one day someone might come across and find this useful. This is a forum after all, isn't it? :)

tough question... Depends on what jurisdiction you are looking for. Best to speak to lawyers with experience in jurisdictions with a good history of Trust legislation... And also be prepared to spend a lot. A solid structure (yet an expensive one) will save you loads going forward. If I were you...

Previous answers are correct. Its incredibly difficult to open a bank account for an offshore company these days. Not impossible, but extremely difficult. No CSP will want to vouch for you before their network unless you are talking serious amounts of money. As has been mentioned, you may want...

How are your payments currently arranged? Are you planning to migrate your finances from your current setup? Maybe it is best to wait until your tax residency is Romania exclusively... most cases will involve complex layers of various instruments (including offshore companies) but if your...

Does your IBC bank in Seychelles or in another jurisdiction?

What exactly are you looking for? Do you intend to carry out business domestically or utilise Seychelles' International Business Company (IBC) structure with its advantages?