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 and cash) to offshore company or trust that would be obfuscated and open a brokerage account in name of this company (on a business, not a corp).
Is there any way to achieve this?
How can an individual transfer his assets held overseas to an offshore company?
Would American stock brokers allow opening a corporate account for an offshore company with goal of holding and trading ETFs?
Only using its own money (it wouldn't be a capital trading company, just for individual holdings).
Eventually this offshore might want to purchase real estate in beneficiaries country.
What are structures for something like this?
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 and cash) to offshore company or trust that would be obfuscated and open a brokerage account in name of this company (on a business, not a corp).
Is there any way to achieve this?
How can an individual transfer his assets held overseas to an offshore company?
Would American stock brokers allow opening a corporate account for an offshore company with goal of holding and trading ETFs?
Only using its own money (it wouldn't be a capital trading company, just for individual holdings).
Eventually this offshore might want to purchase real estate in beneficiaries country.
What are structures for something like this?
