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Andorra OTC Desk: formation, structure, banking

Bilateral large-block trading desk for crypto and fiat. Andorra is one of the credible homes for this profile because of its 10% corporate, 10% personal regime and andorran banks (andbank, crèdit andorrà).

Tax headline
10% corporate, 10% personal
Formation
30 days
From
$6,500
Treaties
9+

Why Andorra for a otc desk

Operators choosing Andorra for a otc desk typically optimise for tax neutrality, regulatory predictability and a credible substance story. 10/10/10 regime and active/passive residency make this structure defensible to counterparties, banks and tax authorities.

Substance & licensing

Real residency required

Banking the entity

Andorran banks (Andbank, Crèdit Andorrà)

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