Banking - looking for help - much appreciated

Discussion in 'Taxes and Accounting' started by Srkisrle, Feb 18, 2019.

  1. destriero

    destriero

    Well I am sure that there are carib banks that will do anything that you ask, but you'll still need an omnibus account at a BD. You need a foreign BD that will operate in the SEC space. The problem is that these firms are crooks and will not have any remorse when ripping you off.
     
    #11     Feb 18, 2019
    murray t turtle likes this.
  2. JSOP

    JSOP

    You are going to have to consult an accountant or a lawyer to set this up I am afraid.
     
    #12     Feb 18, 2019
  3. destriero

    destriero

    JSOP, you're like the warning on Tide Pods. Zero value add.
     
    #13     Feb 18, 2019
    dealmaker likes this.
  4. Srkisrle

    Srkisrle

    Right now in Spain. Thinking of moving anywhere where I can trade
     
    #14     Feb 18, 2019
  5. Cayman island, Bermuda and panama. Anything can happen there for a price! :D
     
    #15     Feb 18, 2019
  6. Robert Morse

    Robert Morse Sponsor

    We can't do foreign master/subs so I can't help.
     
    #16     Feb 18, 2019
  7. birdman

    birdman

    Seems to me you may be going about it the wrong way. I would never, ever advocate for an illegal nor even a questionable solution. Will private message you some thoughts.
     
    #17     Feb 23, 2019