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/biz/ - Business & Finance

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25895425 No.25895425 [Reply] [Original]

Can a U.S. citizen be KYC'd on the major exchanges using a Seychelles or other offshore corp? I am a legit high net worth individual and want to trade on these unregulated exchanges above board.

>> No.25895868

bump

no real /biz/nessmen here? Is everybody a 1 comma pleb?

>> No.25895924

>>25895425
High net worth individuals aren’t degenerate gamblers

>> No.25896025
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25896025

>>25895425
Yes, I used fake French papers and regularly use binance in the US, and run the money through my business in Nicaragua (it’s a 2 acre tabbacco farm) to avoid taxes. Don’t ask me how I got the papers.

>> No.25896105

>>25895425
use a vpn you retard

>> No.25896117

>>25896025
>fake french papers
I'm talking about doing an offshore, but legitimate foreign corporation using your own personal U.S. documents for the director info.

I want to have access to Huobi/Okex/FTX/Binance with legit KYC.

>> No.25896171

>>25896105
I pay taxes and am legitimate. I'm not asking how to circumvent their terms of service, I'm asking how I as a burger can trade on these exchanges with their explicit consent.

>> No.25896201

>>25895924
Yes they are

t. high net worth degenerate gambler

>> No.25896350

>>25895425
I find it hard to believe anyone with $30 mil+ would ask this retarded question. But in case you are serious, costs about 50k to get a corp in the cayman (includes lawyer fees). Use that to get an account with any exchange. It doesn't matter where you are a citizen of as long as the entity is not based in the US. You could be a trustee of a company and it wouldn't matter where you are from