Recent content by jpearson

@darkster Correct me if I'm wrong but trading with an offshore company where the US person is the director would have tax deferral benefits. It would be similar to trading stocks from a 401K where taxes are paid on the income derived from it, not on the capital gain of each trade.

You're unlikely to find any buyer for modalities that do charge backs (e.g. credit card). Bisq has fiat modalities. Otherwise, localbitcoins or bitcoin-otc on freenode.

I'm considering forming a Seychelles IBC for an e-commerce business. Under what circumstances does electing director and shareholder nominees becomes mandatory? Without nominees, do directors and shareholders appear in a public registry of companies or does Seychelles keep this information...

Yes, I decided on a Seychelles IBC without any special license.

Hi - I'd love to know more about your experience running a crypto exchange in Estonia. Could you please drop me a note joepearson at protonmail.com?

My research indicates that there is a Dealer License in Seychelles. However, I'm not certain that my company needs it. Does anyone have experience with running a crypto exchange with a CSL license? @clemens I haven't asked any CSP yet. I'm asking here first. If you have experience with some of...

I am considering pursuing a dealer license in Seychelles to establish a cryptocurrency exchange. The sort of crypto-assets traded on the exchange may be considered securities (under American laws for example). I would love to chat with anyone who has experience obtaining such license.

I don't need to convert crypto to fiat. I can purchase DAI or another stablecoin if needed. Although the liquidity is currently limited, I can invest in traditional financial instruments by proxy using crypto derivatives. Bitmex is highly liquid as far as crypto markets go, you can go back to...

Hi - I received one quote so far regarding a Seychelles corp. Feel free to email me a joepearson at protonmail.com to compare findings.

I'm looking to do something similar except that I don't need any bank account / fiat transfer. I'm just looking to form a company that would own the Binance / Bitmex account instead of me as a person. Based on my research, I'm thinking that Seychelles is the best jurisdiction for this. Ideally...