Investment firm

[den540]

Hello, I am not a USA citizen. Where I can open a company with a bank account to buy stocks and act as a venture capital company?

Also, I have some customers and they can send some money to this company as an investment.

 

[CaptK]

You will run into problems if the bank digs deep.
You dont have an investment license so your payments will be deemed as income unless you are selling shares in your company and don't tell the bank what you are doing.
Unfortunately when they see where the payments are going you will get problems.

Investment company set up is easy ( BVI, Cayman, Seychelles even the Channel islands) the bank account will give you stress.
Choose your jurisdiction first then look for a bank locally.

 

[den540]

I have not many customers. What if I will offer shares of LLC instead of direct investments?

 

[CaptK]

Better LLP than LLC

 

[den540]

Yes. Also, I think "Private fund limited partnership" under UK rules will be ok for me. Plus If I need to transfer money I can use wise dot com or something like this.
100% legit and super easy.

 

[CaptK]

That would be the easiest