Offshore company for futures trading w/kyc

Deposit stablecoin. Instantly receive virtual card. Spend anywhere VISA is accepted.
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more

nsx77

New member
I read a few threads, but they differ a bit.

What is best country for a US citizen with LLC, to create offshore company for futures trading. Ability to KYC business owner for corporate trading account.
I understand the tax savings are not what they were, more looking for unrestricted futures trading access and no KYC issues.
 

bonox

Corporate Services
Silver Member
Mentor Group Gold
Business Angel
As long as you have the KYC required for your person there is nothing that would stop you to setup a company somewhere in Malta, Bulgaria, Cyprus, Dubai or Romania.

I assume it's personal trading not for 3rd party ?
 

nsx77

New member
Correct, personal trading, well business reserves trading, but yes single member LLC.

I see dubai thrown around alot.
 

Spinat

Corporate Services
Mentor Group Gold
Elite Member
Correct, personal trading, well business reserves trading, but yes single member LLC.

I see dubai thrown around alot.
I would speak with @Fred and ask him to help you with a Dubai setup, that way you are safe to continue with your personal trading and won't have to worry about this and that.
 

TheCryptoAnt

Entrepreneur
I read a few threads, but they differ a bit.

What is best country for a US citizen with LLC, to create offshore company for futures trading. Ability to KYC business owner for corporate trading account.
I understand the tax savings are not what they were, more looking for unrestricted futures trading access and no KYC issues.

If you are referring to crypto futures trading then the problem is your passport, not the set up. No crypto exchange will onboard a US person and give access to futures.
 

Latest Threads

Top