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nasdaqtradfiguy's latest activity
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Nnasdaqtradfiguy replied to the thread 10M.+ optimization tax residency when you have 3/4 bases..Any comments regarding keeping the assets at personal level Vs incorporating? Eg Belize company Or X holding company owning a Wyoming LLC?
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Nnasdaqtradfiguy reacted to daniels27's post in the thread Jersey, Guernsey, Isle of Man 2023 with
Like.
He went with Isle of Man https://www.offshorecorptalk.com/threads/best-bank-account-or-emi-for-isle-of-man-company.42767/ How about... -
Nnasdaqtradfiguy replied to the thread Simple Structure and Company Setup for Small-Scale Investment Management.Anywhere in Europe/ South America Asian daylight hours don't match well with American trading hours--- NYSE/Nasdaq
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Nnasdaqtradfiguy replied to the thread Simple Structure and Company Setup for Small-Scale Investment Management.The Scottish limited partnership exists as a legal entity, but is not taxed as such (because it's a partnership). You do it at personal...
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Nnasdaqtradfiguy replied to the thread Simple Structure and Company Setup for Small-Scale Investment Management.What exactly do you do? You're running a licensed hedge fund? Care to share the name/sponsor/website? Do you think Ackman had to pass...
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Nnasdaqtradfiguy replied to the thread LLC for option trading (non us resident).Are there any substance requirements in Cayman/BVI? Does anyone know How much would it cost to set up a plain equity holding company...
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Nnasdaqtradfiguy reacted to CyprusLawyer101's post in the thread Simple Structure and Company Setup for Small-Scale Investment Management with Like.
A cyprus company can work for a small number or friends putting their money together.
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Nnasdaqtradfiguy replied to the thread Simple Structure and Company Setup for Small-Scale Investment Management.Thank you Frankly, I don't see myself spending that kind of money for what it is. I think a Scottish/English/Dutch private limited...
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Nnasdaqtradfiguy reacted to khinkali's post in the thread Simple Structure and Company Setup for Small-Scale Investment Management with Like.
This is old and out of date (e.g. restrictions changed on number of members) but gives some idea. Private Funds - Fund Management/...
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Nnasdaqtradfiguy reacted to khinkali's post in the thread Simple Structure and Company Setup for Small-Scale Investment Management with Like.
@nasdaqtradfiguy did you consider Gibraltar Private Fund? It's vey restrictive in terms of who can be in it, but so far it's the most...
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Nnasdaqtradfiguy replied to the thread Simple Structure and Company Setup for Small-Scale Investment Management.@khinkali any idea how much Gibs private fund would cost? I asked solicitors last year but never got a response
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Nnasdaqtradfiguy replied to the thread Simple Structure and Company Setup for Small-Scale Investment Management.Apparently you can create a similar structure - simplified, for a fraction of the costs of the real thing... I suppose open to any...
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Nnasdaqtradfiguy reacted to daniels27's post in the thread Jersey, Guernsey, Isle of Man 2023 with Like.
IM, GG and JE are very similar. The main differences are in the audit requirements and the willingness for CSPs to manage the company...
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Nnasdaqtradfiguy reacted to MoneyMoney's post in the thread Experiences with Cayman Enterprise City ? with Like.
Hi Everybody, I am a citizen of the EU and resident + tax resident in a South American country. I own a HK company but with full...
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Nnasdaqtradfiguy replied to the thread Jersey, Guernsey, Isle of Man 2023.I have a couple of questions re IOM I'm planning to set up a 1931 company thru which to invest in the stock market; probably buy a boat...
