Set up an offshore investement fund. How?

View previous topic View next topic Go down

Set up an offshore investement fund. How?

Post by Ericwt on Thu Jul 11, 2013 1:26 am

This is not the typical investment fund question.

The situation is this.

Several people have been wanting me to invest money for them. I have a track record with Cryptocurrencies. A very impressive record it is. That is fine and good but when I have people wanting me to invest money so they can make a return on the investment, I get nervous about doing this as an individual.

Not that I am afraid of making a return on investment, I just need the protections of a business or investment entity.

None of the people are US citizens, nor would they be investing US dollars.

They would be sending Bitcoins to an offshore wallet.

The wallet would be in Peru, a country that does not have all of the extensive regulations of developed nations

My question is how could I set this up? Any ideas on where I should start the search?


Last edited by Ericwt on Thu Jul 11, 2013 7:12 am; edited 1 time in total

Ericwt
Legally Resident
Legally Resident

Posts : 124
Join date : 2013-06-23

Back to top Go down

Re: Set up an offshore investement fund. How?

Post by Rock Private Office on Thu Jul 11, 2013 6:04 am

Eric,
Protected Cell Companies are often used for this sort of trading. Start researching there perhaps.
Cheers,
Pete
avatar
Rock Private Office
Legally Resident
Legally Resident

Posts : 132
Join date : 2013-06-23
Age : 55
Location : Shanghai

http://www.rockprivateoffice.com

Back to top Go down

Re: Set up an offshore investement fund. How?

Post by Ericwt on Thu Jul 11, 2013 7:10 am

Yes I have heard of the cell phone companies doing this.

In fact that is kind of where it started.

But with me not using cash and having investors that are willing to send me Bitcoins,(and get paid in Bitcoins) I am in kind of a netherworld, right now.

I welcome all ideas.

Thanks Pete I will take another look at the Cell companies.


Ericwt
Legally Resident
Legally Resident

Posts : 124
Join date : 2013-06-23

Back to top Go down

Re: Set up an offshore investement fund. How?

Post by Rock Private Office on Thu Jul 11, 2013 7:13 am

This is a good start Eric:

[You must be registered and logged in to see this link.]
avatar
Rock Private Office
Legally Resident
Legally Resident

Posts : 132
Join date : 2013-06-23
Age : 55
Location : Shanghai

http://www.rockprivateoffice.com

Back to top Go down

Re: Set up an offshore investement fund. How?

Post by Ericwt on Thu Jul 11, 2013 7:28 am

Ah, now I understand.Very Happy 

On some things I know a lot about. Investment companies is not one of them.

This is great stuff Pete.
Thank You.
Cheers
Eric

Ericwt
Legally Resident
Legally Resident

Posts : 124
Join date : 2013-06-23

Back to top Go down

Re: Set up an offshore investement fund. How?

Post by Rock Private Office on Thu Jul 11, 2013 7:56 am

No worries Smile It may not be the right one for you in this instance but it's worth looking at.
avatar
Rock Private Office
Legally Resident
Legally Resident

Posts : 132
Join date : 2013-06-23
Age : 55
Location : Shanghai

http://www.rockprivateoffice.com

Back to top Go down

Re: Set up an offshore investement fund. How?

Post by Ericwt on Sat Jul 13, 2013 3:20 am

I am looking at Protected Cell Companies closely. Very interesting.

Also I have figured out how many Bitcoin trading companies structure their corporations.

They use Belize corporations.Wink 

Fascinating and also in a good deal of these cases what they are doing is very questionable as far as the legalities of US law and Belize law.

It would be so easy for me to do this, but I am looking for totally legal solutions.

Rock Private Office wrote:No worries :)It may not be the right one for you in this instance but it's worth looking at.

Ericwt
Legally Resident
Legally Resident

Posts : 124
Join date : 2013-06-23

Back to top Go down

Re: Set up an offshore investement fund. How?

Post by Sponsored content


Sponsored content


Back to top Go down

View previous topic View next topic Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum