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Netherlands OTC Desk: formation, structure, banking
Bilateral large-block trading desk for crypto and fiat. Netherlands is one of the credible homes for this profile because of its 25.8% corporate; participation exemption for holdings regime and ing, rabobank, abn amro.
Tax headline
25.8% corporate; participation exemption for holdings
Formation
5 days
From
$6,500
Treaties
95+
Why Netherlands for a otc desk
Operators choosing Netherlands for a otc desk typically optimise for tax neutrality, regulatory predictability and a credible substance story. Dutch BV and participation exemption make this structure defensible to counterparties, banks and tax authorities.
Substance & licensing
Substance decree — mandatory directors, payroll, office
Banking the entity
ING, Rabobank, ABN AMRO
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