We are a collective of cryptocurrency enthusiasts focused on early-stage ventures. Occasionally, we require a single entity to sign agreements for the entire group.
The best way to do it is using SPVs. The challenge is that some members prefer to maintain confidentiality regarding their identities.
They are okay with the ongoing KYC process but aren't okay with disclosing their names publicly.
There are certain jurisdictions where shareholder identities are kept private.
Can we establish an SPV in such jurisdictions with anonymous shareholders? What would be the best jurisdiction for this?
Note: All transactions will be conducted in crypto. No wire transfers.
The challenge is that some members prefer to maintain confidentiality regarding their identities.
They are okay with the ongoing KYC process but aren't okay with disclosing their names publicly.
First question is why?
cryptodefi said:
There are certain jurisdictions where shareholder identities are kept private.
Can we establish an SPV in such jurisdictions with anonymous shareholders?
We are in 2023 not 1983. You may want to look to the future and structure accordingly with that in mind.
If you are many persons you can just establish an offshore fund like in Cayman Islands and invest via that.
