JOHNNY DOETHE LIFE WHISPERER

offshore company + trading license

adryano112

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adryano112New MemberAuthor
Joined
Jan 2021
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1

#1

We are a group of traders and we trade on avatrade. Our profit is approximate 3% per day. We would like to create an investment platform where people will be able to invest for 1% per day of their investment for X days. We would like to open an offshore company and we need a trading license. Can you recommend to me a reliable company or a website that can help us with opening an offshore company + obtaining a trading license for a good price?

CaptKQuiet Authority
Joined
May 2020
Messages
2,127

#2

It depends on your clientele as to where to incorporate.
If they are retail (sub 100K net worth) then it will be difficult.
If they are "sophisticated investors (100K plus net worth) then its a lot easier but bank account could be your biggest problem.
Look at Seychelles, BVI, Cayman, Mauritius and Latvia,

DonEstablished Presence
Joined
Dec 2020
Messages
1,694

#3

If you are looking for a cheaper solution I recommend looking into crowdfunding-based solutions.

newNomadActive Recruit
Joined
Jan 2021
Messages
237

#4

adryano112 said:

We are a group of traders and we trade on avatrade. Our profit is approximate 3% per day. We would like to create an investment platform where people will be able to invest for 1% per day of their investment for X days. We would like to open an offshore company and we need a trading license. Can you recommend to me a reliable company or a website that can help us with opening an offshore company + obtaining a trading license for a good price?

I have instead one question for you :) How do you manage to make 3% per DAY on Avatrade which has huge margins on most (derivative) products?
Assume you start with modest 1k USD investment, after 365d at 3% you would have 47M USD
So why it makes sense to onboard investors if you can make 47M with 1k investment of own money? :)

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#5

newNomad said:

So why it makes sense to onboard investors if you can make 47M with 1k investment of own money? :)

true, there is somthing fishy with it :)

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