Recent content by Fulton Abraham Sanchez

Nevis is a strong option for offshore incorporation, offering asset protection, privacy, and a streamlined process. For banking, consider crypto-friendly institutions in Switzerland, Puerto Rico, or the Cayman Islands. Additionally, a bank in Dominica may support accounts for company crypto...

Hi L, Nevis is a strong option for offshore incorporation, offering asset protection, privacy, and a streamlined process. For banking, consider crypto-friendly institutions in Switzerland, Puerto Rico, or the Cayman Islands. Additionally, a bank in Dominica may support accounts for company...

Hi Ann Estimated costs would be $15k and can vary based on requirements and providers. Setting up a trust in the Cayman Islands involves various factors like structure and administration. If you need insights or guidance, you came to the right place to get in.

Hi 0lmeR Nevis is often considered a strong option for setting up a P2P crypto trading company due to its favorable regulatory environment, asset protection laws, and business privacy advantages. About Scenario 1 and 2: Unlike EU CASP or Canadian MSB options, Nevis offers a more streamlined...

Hello, Nevis will be an option as they don't make their company records public. What major players use as tax strategies is diluting the ownership or using an offshore trust

Hi, Finding the right service for BVI company formation can be tricky, and finding a reliable service is crucial. I've had some experience in this area and understand the importance of having a knowledgeable and professional team to guide you through each step. Always happy to share insights or...

For your setup, Cayman or BVI mostly accept clients with companies there. Consider banking options in the Bahamas, could be beneficial for your needs.

I recommend keeping bitcoin investments separate from your token venture to mitigate risk. Malta is favorable for token launches and crypto exchanges due to its crypto-friendly legislation. Lithuania could also be a viable option for your needs.

It's possible to establish an bank account in Antigua without the necessity of travel

St St Kitts and Nevis is a Great jurisdiction. Only require a few documents such as bank and professional reference. St St Kitts and Nevis is a Great jurisdiction. Only require a few documents such as bank and professional reference.

Both locations are suitable (Delaware and Wyoming) . As a single-member LLC, you won't be required to file taxes with the IRS.

There is a bank in the Bahamas that can take you, but it needs introduction.

For the LLC US side you will pay no tax but will need to file a report for the IRS for the money paid from the LLC to you.

There is a bank in the Bahamas that will take you, but needs introduction.

That could work to reduce double taxation but check the requirements from the jurisdiction that holds a tax treaty with US.