Recent content by samdan777712

I suppose there's nothing I can do but talk to corporate attorneys in person. I wish I could say there was no reason for you to be that afraid, but unfortunately we both know the reality of it.

It's not about anonymity or taxes, it's about frank and dodd. and of course capital control and the fascism of the CFTC and Fincen. Tht said I believe I can make a trading group slash investment fund with canadians if the canadians own it. But it requires a lot of regulatory fees and license and...

Well I'm actually not implying that I aim to avoid taxes. It really is about privacy. I don't want the endless list of crypto industry players overseas to judge me as american retail. There are very complex exemptions in SEC and CFTC that allow americans to work for overseas entities that can...

I mean I read numerous sites offering various services about setting up bank accounts attached to offshore LLC. Many are self directed offshore IRA, held in offshore LLC or offshore trust. Midland IRA services offers this type of custodian ship. And there are a number of others in the states...

I've been looking into tax defferment and offshore 401k, IRA, IBC, etc. But as an American the same issue comes up basically 'You're American, no bank for you, no brokerage for you be gone". In the grand scheme of things, is the ultimate way to get around this simply create a shelf company IBC...

I'm still working on coming up with a solution to trade and invest on foreign brokerages that generally forbid Americans. While I am aware of options with solo 401k and business trust IRA structures, I'll also need to use an IBC to make money that isn't going into a retirement account. I think...

Amicorp certainly does what im interested in, but ill have to find a smaller start up supporting law firm to help me do tax planning and offshore IRA stuff. I assume the amicorp is aimed at people with over 5 million. Granted I can't scale much without a good law firm, without paying 50% plus...

speaking of the EEA I was double checking the d7 and the golden visa program in portugal, it's still appealing, allows travel through the EEA. I'm still trying to figure out if there's any non habitual tax exemption stuff applicable to crypto. Andorra had strict banking so that was one thing...

I was going down the same road as well, heavily involved in crypto and looking to have tax residency in portugal with a plan to eventually get eu citizenship. Portugal economic activity/business location is looked more favorably by the andoran, and madaira banks so I was led to believe, and...

This is something Ive tried to research most this year. I want to have some sort of foreign or offshore legal entity company that does the trading, somehow register it with offshore and foreign exchanges, or at least in the case of some company with anonymous trading like bitmex, at least have...

The nominee is arranged or would be provided by OCI and as part of the incorporation package you receive a number of (private) documents which note we hold the shares and directorship for you as nominee subject to your instructions. These agreements are legally enforceable and thus protect your...

This is the current crux I face. All high leverage exchanges for crypto bar Americans. And increasingly there are almost no offshore or foreign non American Forex exchanges and CFD (which these exchanges are forbidden to offer these types of CFD products to Americans per the rules of the SEC and...

I'm curious about portugal as of recent, and now I've learned that Medeira is a type of offshore island. Any one checked into this?

If it's true that second passports are useless, and most bank accounts want economic activity in the country, wouldn't it make sense to get a designated local resident manager to be the account opener on a broker (say kraken, tho not a good example). Like let's say you wanted to open an...

I'm trying to gather as much information as I can regarding an offshore trading corporation for forex, crypto, stock, etc. A couple things stood out. There's some confusion over residency vs passports. But from what I gather of the laws, aside from the obvious reality that getting an offshore...