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Cetme308win

Entrepreneur
Some days ago I started a thread talking about forming a Seychelles IBC and using it solely for day trading/investing and maybe holding shares of other companies...
I would be the director and unique shareholder, and will managed from my home country.
Would be that company considered an investment entity,not reportable under CRS because the company and the shareholder is tax resident in the same country?
 

Sols

Staff member
Mentor Group Gold
No, it would not be considered that. Your account will be reported.

Investment entities are financial institutions or entities owned/controlled by financial institutions, and usually require some form of license or other regulatory approval.
 

Cetme308win

Entrepreneur
No, it would not be considered that. Your account will be reported.

Investment entities are financial institutions or entities owned/controlled by financial institutions, and usually require some form of license or other regulatory approval.
damn,I heard about mexican forming canadian LPs for that and banks considering it as investment entities
 
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