Recent content by johanmichel

Thanks a lot for such an offer, however I need to be absolutely sure that it is a legitimate business address since likely compliance at Schwab won't give me a third chance... Since I would have $1.2M stuck on IBKR if I can't have a (personal+llc) accounts at Schwab I want to be absolutely...

I wonder if there is any guarantee that it will really work though... and how to get that Notarized USPS Form 1583 as a foreigner?

Does anyone here know some real, small, cheap office I can rent for a year somewhere? I checked Regus but they want a 2-year contract...

Thanks a lot. However, I can't risk to screw this up, so I better get a real office. Like James said, I could get a residential address by using the address of a friend in the USA, but I assume they want a business address... I think at this point it will be best for me to rent a real office...

Schwab told me they need a regular physical address instead of the registered agent address. Can anyone recommend any really good option? I will also be flying to the USA soon and don't want to fly over there for nothing. Thanks in advance!

Btw, I mostly want an ITIN to be able to easier open up a bank account... For now I only have a IBKR account on my LLC... Will this be sufficient or will they first check if I have to pay taxes in the USA?

Because it needs to be either certified by a CAA agent or (absolute bizarre) you have to send an original ID. Yes, why should I not send my original passport to the USA and next hope they will return it in a good way???

What about EIN-Itin.com? They have many good reviews that seem quite legit.

That would be very useful. Can you tell me who on Fiverr? Thanks!

I am about to fly to the USA to get a bank account, but don't want to go there for nothing.. Any idea how to have the most chance of opening an account for my llc? I checked f.e. Regus for renting an office or coworking space, but I would need to rent for 24 months and I'm not even sure if they...

I didn't, but I will try again. Btw, it looks like IBKR will be making an exception and will allow me to transfer funds back into my personal account. That would be the most optimal scenario for me.

I see. Thanks for the response. I tried getting a bank account at Santander USA through my private bank manager here in Warsaw, but indeed they couldn't do anything... I will try to get an ITIN, however I have zero idea how to do this without sending my original passport (which I really would...

I called them, but they said they can't help me as I don't have a US presence. I only have brokerage accounts on my LLC and that's not sufficient for them.

Great. I sent them an email, but will also give them a call.

I see. What kind of investments? I am fine with safer investments... just don't like gambling too much.