Proper Entity Setup For Crypto Prop Trading

[Gu5her]

My partner and I are US based individuals looking to open a foreign entity in order to invest in startup crypto tokens. We currently have a US based investor who holds fiat in EU accounts. We are looking for the following:
- Location to set up entity. Not looking to move outside of US unless absolutely necessary.
- Entity which will be able to hold a bank account
- Favorable tax treatment
- Ability to move offshore funds onshore to a US based entity
- Managing partner privacy

Other important notes about our firm:
- We will be using a crypto broker to manage our wallet and trades
- Bank account will hold $200k-1mm at time of opening
- Investor funds will be held with no opportunity for withdrawal for 1 year

- Will need audit and other regulatory services
- Offshore entity will be split 50/50 between my partner and I, whether that is held by onshore entity or by my partner and I directly, I do not know.

Please PM or reply with any insight you may have.

Thanks in advance,

Gu5her

 

[JohnLocke]

As many are doing it, Switzerland / Zug may be one of your destinations for such business activity.

 

[Houdini]

Switzerland would be best destination for your business. Maybe speak with @Fred about UAE I can't remember how they are doing it there.

 

[CyprusLawyer101]

Hey, if you would like to explore Cyprus, just let me know, we can get in touch!

 

[Fsn]

Hey, if you would like to explore Cyprus, just let me know, we can get in touch!

Hey, how do I get in touch with you?