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forex trading

  1. A

    Panama company for trading equities, FX, CFD, crypto

    I've been trading FX and CFD's for 14 years and have spent a lot of time staying ahead of restrictive US policies that make trading more difficult and expensive. (Dodd/Frank, Obama, Gensler, etc). My first move was to start using offshore brokers and funding with crypto. It worked and still...
  2. J

    Trading forex and taxes in low taxes countries

    Hi all I'm forex trader since 3 months. I live in Thailand since 2019 but my taxes residency is still in France where we pay hella bunch load of it there..I got an address here registered at my girlfriend house in northern part of the land but of course, it's not sufficient to avoid the taxes...
  3. K

    UK Res/Dom Offshore company strategy - will this work? (forex/crypto)

    Hi all, I've taken a look on the forum and online but I haven't found a definite answer so here goes! I'm currently a UK citizen and domiciled here I'm looking to set up an overseas company to trade crypto and forex (just for myself rather than clients or anyone else) Would 'start from...
  4. M

    Trading from Ireland for tax efficiency

    Hi, I am a UK resident (England) and i have been trading forex for a while. As part of my longterm plans I now need to form a registered company to trade from. I will be seeking formal tax advise but thought it would be good to start here as i've seen a lot of good ideas and advise on this site...
  5. M

    Structure of forex offshore company

    Hello Guys , hope if you are well , would like to ask concerning the structure of an forex offshore company ! I would like to open an offshore company in Dominica for a forex website , I have no idea concerning offshore and the structure , need to know how to do that ?, and I will open a call...
  6. atefa2009

    i need bank account support swift transfer

    Hi, I am working with my team in forex trading for a company like icmarkets.com, vantagefx.com, and etc. I have a problem to withdraw profit using wire transfer with multiple clients. the bank must have this requirement:- - support swift transfer to get payment for Australia and spea zone...
  7. D

    USD withdrawal/deposit to Forex/Crypto exchanges via Cyprus bank

    Hi! First of all, thumbs up for fantastic forum! I did a lot of reading in past few days, but could not get straight answer for setup I am considering. I am trading on Forex and Crypto currency exchanges and need a way to transfer USD from one exchange and deposit to another. At the moment I...
  8. ISFurlan

    Question about LeuPay

    Hello, everyone. I'd like to know if anyone has used LeuPay to send and receive wire transfers from Forex brokers. If you're doing so, has LeuPay accepted it with no problems?
  9. JohnLocke

    About Forex Trading Companies in Cyprus

    Setting up a Forex company is slightly more complicated than most people think. The market is huge and because money is exchanging hands on a regular basis, the rules and regulations set by authorities are extremely tight. Of course, this means that you’ll need more than a small investment to...