Best Jurisdiction for An Offshore Investment Fund

[EasterTaken]

I have been running an unincorporated fund for over two years.
-We traded large volumes of Fx at institutional brokers with MAM accounts.
-My clients are globally based. Mainly in the EU, South East Asia and Aus region
-We are slowly exploring crypto trading. We've tried trading at Binance directly, but are looking to run everything through a Prime Broker (with insurance) along with Fx.

I am looking for a jurisdiction that:
-Has no taxation for offshore corporations
-Lets us incorporate with me being a single share holder (I am an Indian citizen)
-Has low-cost banking (crypto friendly, optional but preffered)

Banking is a priority to me. Since we'll be parking a few mil, I'd want to ensure that the funds are safe.
What would you recommend for the place of incorporation? Any help is appreciated!

 

[JohnnyDoe]

Cayman Islands or BVI, nothing to invent here.
You might be interested in this: Cayman professional fund FOR FREE

 

[EasterTaken]

Cayman Islands

Can you suggest any bank accounts that are appropriate for my model?

 

[JohnnyDoe]

Can you suggest any bank accounts that are appropriate for my model?

Plenty of choices for a properly configured fund, including in the US. My fund used to bank with BMO.

 

[EasterTaken]

Plenty of choices for a properly configured fund, including in the US. My fund used to bank with BMO.

Do you know of any services that can help me set up the fund?

 

[JohnnyDoe]

Do you know of any services that can help me set up the fund?

The same I used to setup my funds. PM me

 

[EasterTaken]

The same I used to setup my funds. PM me

Can you PM me please? Thanks

 

[RealDude]

Can you PM me please? Thanks

Cheap Charlie?

 

[JohnnyDoe]

Can you PM me please? Thanks

Done

Cheap Charlie?

Try to find another fund in good standing incorporated in 2017 available for sale

 

[RealDude]

Cheap Charlie?
Try to find another fund in good standing incorporated in 2017 available for sale

I meant him. Why doesn't he buy Mentor Group Light so he can contact you via PM?

 

[JohnnyDoe]

I meant him. Why doesn't he buy Mentor Group Light so he can contact you via PM?

This makes sense. But you are not a member either

 

[topleaders]

I have been running an unincorporated fund for over two years.
-We traded large volumes of Fx at institutional brokers with MAM accounts.
-My clients are globally based. Mainly in the EU, South East Asia and Aus region
-We are slowly exploring crypto trading. We've tried trading at Binance directly, but are looking to run everything through a Prime Broker (with insurance) along with Fx.

I am looking for a jurisdiction that:
-Has no taxation for offshore corporations
-Lets us incorporate with me being a single share holder (I am an Indian citizen)
-Has low-cost banking (crypto friendly, optional but preffered)

Banking is a priority to me. Since we'll be parking a few mil, I'd want to ensure that the funds are safe.
What would you recommend for the place of incorporation? Any help is appreciated!

I have a BVI company for sale with bank account, incorporated in 2020. Selling for $2k. I already have a brokerage account through this company and I'm trading stocks, all compliant.

 

[EasterTaken]

I have a BVI company for sale with bank account, incorporated in 2020. Selling for $2k. I already have a brokerage account through this company and I'm trading stocks, all compliant.

Do you have Telegram?

 

[topleaders]

Do you have Telegram?

Yes. @digital_dot

 

[FinTech Avenger]

I have been running an unincorporated fund for over two years.
-We traded large volumes of Fx at institutional brokers with MAM accounts.
-My clients are globally based. Mainly in the EU, South East Asia and Aus region
-We are slowly exploring crypto trading. We've tried trading at Binance directly, but are looking to run everything through a Prime Broker (with insurance) along with Fx.

I am looking for a jurisdiction that:
-Has no taxation for offshore corporations
-Lets us incorporate with me being a single share holder (I am an Indian citizen)
-Has low-cost banking (crypto friendly, optional but preffered)

Banking is a priority to me. Since we'll be parking a few mil, I'd want to ensure that the funds are safe.
What would you recommend for the place of incorporation? Any help is appreciated!

Hi,

I can probably help you with this setup.

My contacts are in signature. Let's talk

 

[nasdaqtradfiguy]

I have a BVI company for sale with bank account, incorporated in 2020. Selling for $2k. I already have a brokerage account through this company and I'm trading stocks, all compliant.

I suppose that's no longer available?

I have been running an unincorporated fund for over two years.
-We traded large volumes of Fx at institutional brokers with MAM accounts.
-My clients are globally based. Mainly in the EU, South East Asia and Aus region
-We are slowly exploring crypto trading. We've tried trading at Binance directly, but are looking to run everything through a Prime Broker (with insurance) along with Fx.

I am looking for a jurisdiction that:
-Has no taxation for offshore corporations
-Lets us incorporate with me being a single share holder (I am an Indian citizen)
-Has low-cost banking (crypto friendly, optional but preffered)

Banking is a priority to me. Since we'll be parking a few mil, I'd want to ensure that the funds are safe.
What would you recommend for the place of incorporation? Any help is appreciated!

Perhaps I could run one of your funds, guys. Trad finance but with a derivatives overlay.

I'm looking to incorporate somewhere, just personal aum for the time being. Running more money would be nice. (More than 150pct return 2023, thru IBKR)