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Recent content by OffshoreClaude

  1. OffshoreClaude

    Moving to Paraguay. Does IBKR require a Paraguayan passport to open account?

    I'm relocating to Paraguay in the near future. Prior to making the move, I am contemplating obtaining both a Paraguayan cédula and a tax identification number. I'm interested in opening an account with IBKR. Given that Paraguay is not a signatory to the CRS, there would be no automatic exchange...
  2. OffshoreClaude

    Bahamas company - Banking options help needed

    @Martin Everson When you say wealth management, do you know what kind of minimum capital UBS/CS requires? Do you know if they accept holdings from BVI? Thanks!
  3. OffshoreClaude

    Setup for Crypto and Stock trading

    Hey folks! I'm in the exact situation as Dom Pedro, I'm also from Brazil, and looking to incorporate offshore to trade cryptocurrencies and open an IBKC account. I've described my business to different incorporation companies and asked them what jurisdiction they think would be the best fit...