Hey guys, my friend needs a company for the token sale.
I think BVI or
Seychelles are suitable for that.
He wants to use nominees and preferably not disclose his identity.
In that case, would BVI or
Seychelles be better?
Please recommend services to register a company there or where I can purchase a ready company. Thanks.
I need a local
Seychelles service provider.
Did extensive discussions with BVI in 2018 -> it's not regulated there so a illegal use of a corporate entity,
Seychelles was ok... but may have changed since.
Key to avoiding the US is rather simple.
No US Stable-coins (either payments or balance)
No US Dollar Accounts or US Banking Providers (hint : EURO)
No US service providers (tech, legal, finance)
No US Persons involved in APEX or staff
No US Presence
No end-use US users
any indirect sales need to be on sites/apps that don't accept us users so their protections cover your company.
Literally any exposure to the US direct/indirect needs to be avoided.
Same for Canada, Israel, Korea (south), Netherlands, Germany.
There you go just saved you 50k in legal fees by simplifying it from our own internal research and discussions with legal(s) and agencies.
Oh and structure your company
Token side -> proper on-ground Director/staff
Dev side -> proper team
Labs (treasury) -> separate board / team
Oh and naturally if using FB block US Traffic (You can) twitter you can't and it can be used against you, youtube it can't.
Also don't allow promoters/influencers/finfluencers (especially US or Green-card people).