Strategic location of company

[Woodygoat]

Hello - this is mostly a introduction post just to say hello.


My interest for joining the forum was mostly due to strategic location for a holding / investing company that i wish to fund by selling some crypto for fiat. I want the least amount of AML hassle and hoops to jump through when doing so. And a low corporate tax country with high privacy laws.

Not as bad as it actually sounds. I could easily provide proof of purchase but the transaction history of the crypto is something I don’t really want to dig through as a lot of accounts with exchanges has been closed and they have gone through FTX too at some point.

Sort of long and weird intro post haha but well‍‍

 

[daniels27]

You are right here. Good reads to start
https://www.offshorecorptalk.com/threads/best-jurisdiction-for-an-offshore-investment-fund.39417/
https://www.offshorecorptalk.com/th...-remote-opening-of-an-offshore-company.42659/
https://www.offshorecorptalk.com/th...-the-caribbean-or-another-jurisdiction.40616/

 

[bountymounty]

You can setup a company in Switzerland, Dubai or Malta as most are doing for such activity, has been discussed many times already on OCT, however, the mentioned are quick out of my head.

 

[sebastian]

Hello - this is mostly a introduction post just to say hello.


My interest for joining the forum was mostly due to strategic location for a holding / investing company that i wish to fund by selling some crypto for fiat. I want the least amount of AML hassle and hoops to jump through when doing so. And a low corporate tax country with high privacy laws.

Not as bad as it actually sounds. I could easily provide proof of purchase but the transaction history of the crypto is something I don’t really want to dig through as a lot of accounts with exchanges has been closed and they have gone through FTX too at some point.

Sort of long and weird intro post haha but well‍‍

did you find a home for your holding / investing company, and, if so, where ?