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What to consider when opening an offshore cryptocurrency company?

Notice one of the common issues if you are intending to register an offshore cryptocurrency company as my experience

  • Choose a jurisdiction that is favorable to cryptocurrency: SVG, Nevis, Cayman Islands, Panama, and BVI

  • Choose a suitable offshore structure: 3 most common are Limited Liability Company (LLC), International Business Company (IBC), and International Trust​

  • Maintain compliance with AML/KYC: compliance with Know-Your-Customers and Anti-Money Laundering protocols​

  • Stay up to date with changes in cryptocurrency regulations: closely monitor changes in the cryptocurrency market​


Appreciate hearing your words on this topic​

 

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