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Looking to start crypto invest fund

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Risehigh

New member
Looking to start an offshore crypto invest fund which will be an exclusive provider to invest early in upcoming defi projects (get way better rates than public)
Aswell as passive crypto liquidity providing to gain passive % return (20-30 %, APY not unusual).

Just a thought at this point, looking for funding partners/investors into this :)
 

Dasboot

Active Member
Very interesting indeed... :)

I'll basically take a year or two off here in Thailand while the West implodes, but will keep trading cryptos + might be interested in long term planning of a next project...

Regulations here are friendly, but the reality when it comes to dealing with government involves a LOT of work - even when passing around a few brown envelopes haha
 

orangeye

Offshore Agent
Mentor Group Gold
Don't you want to set this up in Switzerland where most of these businesses are located? I'm not aware of where you live and how far it is, otherwise china seems to be the second best location for such projects.

Personally I would be interested in long term planning too.
 

Nicholas Van Orton

Active Member
I'm in the UAE and have direct contacts with very solid knowledge of the crypto space and big trading volumes, with further access to major GCC markets. I also happen to have the umbrella for this set-up already made in Luxembourg, so I'd also like to join the party. Let's definitely discuss this in further detail.
 

Risehigh

New member
I'm in the UAE and have direct contacts with very solid knowledge of the crypto space and big trading volumes, with further access to major GCC markets. I also happen to have the umbrella for this set-up already made in Luxembourg, so I'd also like to join the party. Let's definitely discuss this in further detail.
Sounds perfect, for sure!
 

Risehigh

New member
Okay since BTC is going nuts and defi and eth are still holding strong and there is a huge institutional buypower this time we will see a crazy time. Currently laying the foundations for this project would love to get in touch with you guys regarding that @Dasboot , @Nicholas Van Orton , @orangeye
 

Risehigh

New member
Update on that : We are now also capable to market all crypto/defi projects involved to a mass market product and get coin worth massive % up.
 

EuroKiss

Active Member
Update on that : We are now also capable to market all crypto/defi projects involved to a mass market product and get coin worth massive % up.
Hi @Risehigh we develop over several blockchain platforms (check some messages in other thread), interested on crypto fund related to specific networks like Polka and DeFi synthetic assets (Mirror-like), NFT and security tokenization, if you can ping me, thanks. Regards.
 

Risehigh

New member
Hi @Risehigh we develop over several blockchain platforms (check some messages in other thread), interested on crypto fund related to specific networks like Polka and DeFi synthetic assets (Mirror-like), NFT and security tokenization, if you can ping me, thanks. Regards.
Sadly i cant write you a message, don't know the reason.
 

jakonda

Active Member
Hi !

For now I don't want to open a new thread related to crypto funds formation process because it looks like we have some "crypto fund" specialists or at least people familiar with this matter here.

I have a simple question what is the best or simplest possible setup for a crypto (quant) fund taking in consideration tax aspects, fund administration, auditing requirements and the cost of formation?

I am looking at BVI and Malta options which can be easily found on google but would be happy to read any good comments, ideas from someone who already went through these stages.
 

CyprusLaw

Mentor Group Gold
Hi !

For now I don't want to open a new thread related to crypto funds formation process because it looks like we have some "crypto fund" specialists or at least people familiar with this matter here.

I have a simple question what is the best or simplest possible setup for a crypto (quant) fund taking in consideration tax aspects, fund administration, auditing requirements and the cost of formation?

I am looking at BVI and Malta options which can be easily found on google but would be happy to read any good comments, ideas from someone who already went through these stages.
Now you can also set up a crypto assets fund in Cyprus as well. It is worth checking this out
 

CyprusLaw

Mentor Group Gold
Hey there, is there are license or anything needed for that? Whats the name of it? Did not hear of that.
Basically under Cyprus law there are two ways now: either licensed under the normal licensing route if you are offering other services (not just crypto) - in this case crypto assets would be added as an additional service and an additional amount of EURO 5,000 on top of the total amount payable would have to be paid to the regulator.

If you will only offer services for crypto assets then this could potentially fall under the register of crypro asset service providers, which has been introduced pursuant to the transposition of AMLD5 into Cyprus law, which would not need licensing but a registration in the said registry.

It is better to get specific advice on your goals and requirements in order to be advised properly.
 

LicensedBison

New member
Basically under Cyprus law there are two ways now: either licensed under the normal licensing route if you are offering other services (not just crypto) - in this case crypto assets would be added as an additional service and an additional amount of EURO 5,000 on top of the total amount payable would have to be paid to the regulator.

If you will only offer services for crypto assets then this could potentially fall under the register of crypro asset service providers, which has been introduced pursuant to the transposition of AMLD5 into Cyprus law, which would not need licensing but a registration in the said registry.

It is better to get specific advice on your goals and requirements in order to be advised properly.
Thank you very much, Will dig deeper into that.
 
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