ClickCease
top of page

For US based investors

Investing outside of the USA

As a Europe-based hedge fund, we are excited to extend our investment opportunities to U.S.-and UAE based entities, catering to both accredited and retail investors. We recognize the complexities involved for U.S. taxpayers investing abroad, so we've established a comprehensive legal framework to streamline this process.

Our platform adheres to all relevant regulations and laws governing cross-border investments, providing a secure and compliant pathway for U.S. tax entities to invest with Golden Goose Invest.

To ensure compliance with U.S. regulations, particularly under the Foreign Account Tax Compliance Act (FATCA), we have established a Delaware-based LLC to maintain open communication with the Internal Revenue Service (IRS). Through this structure, we can share required account information for our U.S. investors with the IRS, as required by law.

While we do not actively promote or market our financial services to U.S. investors, we do receive a considerable amount of organic traffic from the United States through search engines like Google. Unlike many other European financial services, we do not turn away these opportunities due to concerns or fear for misinterpreting U.S. laws and potential legal repercussions.

However, we expect U.S. investors to ensure they comply with all relevant U.S. laws and tax regulations. This includes fulfilling any obligations they have to report income or investments made outside the United States.

Our Spain-based hedge fund offers a compelling alternative to offshore hedge funds, such as those located in the Cayman Islands, because it operates within a traditional tax jurisdiction. This provides an attractive option for investors who prefer to avoid the complexities and potential risks associated with tax havens, where unconventional structures are often employed to minimize regulatory oversight.

One of the significant advantages of investing in a conventional tax jurisdiction like Spain is the reduced risk of friction with the banking sector. Given the increased scrutiny and stringent compliance requirements banks face under anti-money laundering (AML) laws, investing in a well-regulated jurisdiction helps ensure a smoother, more compliant relationship with financial institutions. By choosing our Spain-based hedge fund, you are selecting a transparent and legally compliant investment environment. This can offer greater peace of mind, as it aligns with global regulatory standards and reduces the risk of exposure to potential legal and financial complications that can arise from operating in tax haven jurisdictions.

Under Spanish tax law, Golden Goose Invest operates within a specific investment framework that exempts non-resident entities from capital gains tax on profits derived from foreign exchange (FOREX) transactions conducted from Spanish territory. Non-resident entities are permitted to repatriate the full amount of their capital gains to their country of residence without incurring additional Spanish tax liabilities.

Please don't hesitate to contact us if you have any questions about our investment opportunities or require additional information about our compliance practices. We look forward to helping you navigate the international investment landscape while maintaining the highest standards of compliance and security.

bottom of page