Recent content by ravi2021

nothing nefarious. Those firms are structured as funds and taking third party money. On the other hand i do have tax considerations in mind as i could be an EU resident though not an EU national. Hence the idea of doing all trading via an offshore entity and keeping profits there.

One needs a bank account to send money to IB. That's the crux of the problem.

Oh and btw i have tried vista trust etc too and that drove the banks nd the brokers completely mental. I am thinking i should probably open up a universal brokerage or a private bank myself considering the problems i am facing. Happy to hear of any solutions.

i have opened companies in BVI, Nevis, Panama...basically zero capital gains tax jurisdictions. Opened bank accounts in BVI (First Carribean - doing a wire transfer via form everytime, cyprus banks - headache asking for every transfer and keeping funds on hold). Banks rarely run decent...

Hi, I have tried to look for information for some time but can't seem to find the right fit. Non US, Non EU citizen/resident. I buy and sell shares in different markets globally. Since there are different brokers i need to transfer funds between say one broker in US to another broker for europe...