Episode 8: No U.S. Persons Allowed!

25/01/2023 8 min Episodio 8
Episode 8: No U.S. Persons Allowed!

Listen "Episode 8: No U.S. Persons Allowed!"

Episode Synopsis

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/thejoeginsbergFor any questions or comments, email: [email protected]