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Jersey OTC Desk: formation, structure, banking
Bilateral large-block trading desk for crypto and fiat. Jersey is one of the credible homes for this profile because of its 0% (10% financial services, 20% utilities) regime and tier-1 (hsbc, barclays, standard chartered).
Tax headline
0% (10% financial services, 20% utilities)
Formation
5 days
From
$5,500
Treaties
14+
Why Jersey for a otc desk
Operators choosing Jersey for a otc desk typically optimise for tax neutrality, regulatory predictability and a credible substance story. JFSC and expert fund make this structure defensible to counterparties, banks and tax authorities.
Substance & licensing
Economic substance for relevant activities
Banking the entity
Tier-1 (HSBC, Barclays, Standard Chartered)
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