Recent content by dorien

Yes, this is very interesting to know and we do want to do things by the book. So from what I read, if we get appropriate SIBA licences in BVI these should be recognized internationally as well though. Or CIMA in Cayman... I'm in touch with some lawyers but wanted to figure out more on which...

The current idea is to offer services wordwide as long as their country allows crypto trading (i.e. they have a legally allowed and verified exchange account in one of our supported exchanges). We limit ourselves to certain exchanges, such as FTX and Binance (although the latter is not...

Thanks FinTech Guru, I have been considering SVG indeed but couldn't figure out if they have something similar to SIBA. To clarify a bit: - We just store their exchange API key. They subscribe to a strategy (e.g. simplistic example golden cross strategy offered by user x), and pay us a...

Not yet, they charge by the hour I think so was afraid that would run up. Do you have any contacts that are good?

Hi, I am thinking of setting up an offshore in BVI. The company sells investment strategies of others to clients in a marketplace. We don't hold anyone's money, only use an API to relay signals to our client's exchanges. If anything we may be considered as giving out investment advice although...

If I understand correctly, in Cyprus you'd have accounting obligations right (yearly filing?), whereas other territories this is not necessary>

I am thinking of starting an offshore company in the crypto space. It would not be an investment company, but it would be an intermediary relaying buy/sell signals from traders to investors' exchanges. I want to make sure the company is trusted and in line with all needed regulation. Hence I...