trading

Hi guys! Thank you for this amazing forum. I’m searching a South Korean friend for doing Kimchi Premium Trading. Anyone available? gain 50/50

Hi everyone, I've been trading stock/options for more than 10 years now as side hobby, and have pretty decent performance over the pervious years. I'm thinking about a setup to do this more "professionally", being able to accept some people funds (not mandatory but big plus), and obviously...

Hi! A non dom in Cyprus is willing to cash out of profits from trading (not crypto, just ordinary stocks). The funds were made via a personal account and will probably be cashed out into that same account. The platform used for trading is IBKR. Any suggestions to optimize the process?

I apologize if this has been discussed before. Maybe it will seem like a naive question: Imagine a scenario: Let's say an individual (non-US person) is holding ETFs and cash assets at stock brokers and crypto exchanges in his name (as an individual). Goal is to transfer these holdings (ETFs...

Hi, I'm moving to NL and saw that they tax Net worth instead of capital gains at an effective rate of 1.2%. I make around 1000 trades a year, if I hold down a job which pays less than my net worth increase, will I still be able to just pay the 1,2%? In most countries there would be a cutoff at...

Hello, i am a citizen of 2 counties, 1 CRS with tax on capital gain and another non CRS with no tax, however i am currently a resident of the CRS country. The plan is not to withdraw my profit from my forex trading account, until i move to the non CRS country and revoke the CRS as my tax base...

Good Day! We want to set up a crypto trading company. We trade on top crypto exchanges: binance, bitfinex, bitmex, kraken and other as private persons. We make arbitrage and algorithmic strategies. We have no clients and we don’t plan to provide any services. So our business model is to do...

Hi i should start off by saying I'm new to offshorecorptalk & still wrapping my head around some of the concepts you guys are probably familiar with. I trade fairly high volumes of btc via localbitcoins (around 50-100k euros monthly) however i run into banking problems all the time for example...

I am a citizen from an EU country. I want to trade under my name, being trading my only source of income. No other Jobs involved. No intrested at first in set up a company or other structures. Np problema at all for stay over 183 days in an EU country. I have the purpose of trade...

Hi, I'm a crypto trader in the UK and I would like to setup an offshore company in a zero corp tax jurisdiction. I don't mind paying income/dividend tax in my home country but I would like some control over what my taxable income in the UK is i.e. I don't want to be taxed on the entirety of my...

To become truly successful, you NEVER can stop learning, but often it’s not exactly that easy to do so. Therefore, the ideal way is to stay up with the market and keep eye on regular happening. With wanting to do that, it is Cryptocurrency Magazines that comes to mind as the EASY source to do...

Hello, i m looking for someone who's trading well, my goal is to make tools who could help you and me. I made some program for betting on sport, unfortunately when you win booker kick you out ! I can provide screen of some tools that I made, and result I got. I don't have time for learn...

Hi everyone! So glad I found this forum. I’m looking into forming a Corp to hold US stocks as a NRA (non resident) of US. Could anyone suggest a place based on experience ? If you can share the service provider you use that would be very much appreciated. I don’t need a banking account and...

Could somebody tell how to use banks, which involved in FX activity? Could we use them as usual banks for accepting funds from counterparts and payment of invoices? Here some examples of such banks: Saxo Bank, Swissquote, IG Bank, Dukascopy.

Hello, Where can I open a BUSINESS trading account for an offshore company (e.g. incorporated in Seychelles)? Nothing fancy, I just want to trade stocks on Nasdaq and NYSE. Will a financial institution like this (for trading) report the beneficial owner in the same way as for normal bank...

Dear Fellows I am planning to set up an offshore structure to trade commodities. According to the customers I deal with, I need to have a company in a jurisdiction with good reputation. - Could you recommend me who could be a good company to use for offshore company formation. - Which...