))
Episode 8: No U.S. Persons Allowed!
Manage episode 353475111 series 3415341
Content provided by Dave Rothschild. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dave Rothschild or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
One of the top questions I get from aspiring digital asset fund managers is: How do I access non-US exchanges or token projects that bar US person participation? Unfortunately, the unsatisfying answer is: it depends!
There are myriad potential solutions to this problem, but the extent to which any of them might work for you depends on many factors.
Key Points From This Episode:
- Why certain non-US market participants do not want US Person investors.
- How they use different definitions of “US Person”.
- Why reading the fine print is critical.
- Potential structuring solutions.
- Why making false representations is always a bad idea.
- An introduction to counterparty risk.
Disclaimer:
This show is for informational purposes only. Nothing presented here constitutes legal advice. Tokens of Wisdom is produced by Dave Rothschild, partner at Cole-Frieman & Mallon LLP headquartered in San Francisco, California. For more information, visit https://colefrieman.com/
Links Mentioned in Today’s Episode:
Dave Rothschild - https://www.linkedin.com/in/davidcrothschild/
Cole-Frieman & Mallon LLP - https://colefrieman.com/
Music by Joe Ginsberg - https://www.instagram.com/thejoeginsberg
For any questions or comments, email: tow@colefrieman.com
43 episodes
Share
