delaware

Hey there, SWIM is a Portuguese tax resident under the NHR scheme and lives in Portugal for at least 6 months a year. SWIM is doing independent advisory work for companies outside of Portugal to the tune of 6 figures USD per year. How viable is it for SWIM to set up an entity such as Delaware...

Do you advise Wyoming or Delaware company? I will also have Mercury account. Which is cheaper to form and has lower yearly renewal fee? And are there any tax concerns? Lastly, I saw that Alabama is very cheap but I guess there is tax and not similar to Wyoming or Delaware? Do you advise me LLC type?

Hello there, I intend to create an LLC in the US. They do provide an "EIN". With that said, is it possible to create bank account with "Bank of America" remotely without having to be physically present, and with the use of EIN and passport only? Has anyone done it?

I'm again here today with another setup. I live in an EU country A. Lets say there will be a Delaware LLC which will sign contracts with clients, collect payments etc. This LLC will be owned by a holding company incorporated in a low tax jurisdiction, ideally non-cooperating, like the...

I understand the US hasn't signed the CRS agreement, and is not planning to. The only information exchange happens due to the bilateral agreements of FATCA, and it's very minimal from the US side. A Delaware LLC's real ownership doesn't have to appear in any public document or registry, but...

I'm planning on creating a small business with 2 other friends that are willing to help out and invest in the idea. I'm wondering what the best way to structure the business is in this case. I've been looking at multi-member LLCs as a possible option but, again, I'm new to this and unsure what...

Hi, Let's talk about a Single Member LLC in Delaware/US, which is a disregarded entity for tax purposes. Since it is a Foreign Owner Entity with no US Source of Income, the entity doesn't have to pay federal tax in US. Besides that, the only document the company has is the Certificate of...

Hello everybody, I'd like to know if there's someone who knows an EMI that provides a business USD account for receiving international SWIFT/Wire transfers for a Delaware LLC ? Note : The Delaware LLC director/shareholder is not from US. Thank you

Hi, I would like some opinions on this scheme 1. a Delaware LLC generates some income for consulting services executed for EU beneficiaries (companies) 2. the Delaware LLC is owned by a person who is fiscally resident in Georgia (the country, not the US state) In my opinion: - the Delaware LLC...

Hello, I'm currently a Malta resident owning a Delaware LLC Currently operating in the virtual items market but also starting to get into eCommerce. The current setup I'm using is Mercury.co + Stripe + PayPal - Which was almost blocked because I entered a fake SSN instead of my EIN, they...

Hello, I'm a non-US resident based in Beirut and I'm looking to incorporate an LLC in Delaware. The nature of the business is consultancy services targeting the Middle East and Africa region i.e. all our clients are outside the US and we won't have any business activity in the US. Could you...

Hi, I am a 3D developer, an Indian Citizen currently living in Dubai. I would like to form a Delaware LLC being Non-Resident of USA. This LLC will be receiving payments from my client , a company based in Australia. They will send money to PayPal account created in the name of Delaware LLC (the...

Hi, I run an online business in Europe that sells non physical goods on a domestic marketplace similar to amazon/ebay. I'm planning on forming an offshore company for privacy purposes. I was thinking about Delaware LLC with personal banking in Georgia due to it being a non-crs country and...

hi all i know owners of a delaware or wyoming llc are not appearing on any public registry and therefore benefit from total privacy for instance, owners of a C-corp do not enjoy this privacy after the initial filing, every Delaware corporation is required to file a Franchise Tax payment, in...

Hi Everyone, So much information here, I am more confused than previously! Wanted to ask if anyone had any experience of setting up an LLC in Delaware with more then 1 member? We have 10 and whilst the set up seems easy, the banking side of it isn't, seeing as you seem to now have to...

Hello everyone. I want to say THANK YOU to everyone who keeps this forum so informative and useful. Let me cut to the chase. I am looking for options to establish a Delaware LLC (not a concern) and a UK/HK bank account in order to conduct completely legal commodities trading (sourced mostly...

Hi All, a family member of mine is living in the U.S I would like to open a company in delaware (I am not a U.S citizen neither a U.S resident) I will need a bank account for this company and I know I need to travel there. How could my family member help me to open this bank account so I...

Hi Guys, I am a non U.S citizen neither resident and I would like to inc. a Delaware LLC. However, the company monthly income will come from a U.S company and the wire will come from their U.S bank account. will this income be taxable as it comes from the U.S? thanks

Hello Guys I'm looking for jurisdictions which are well-known for IT companies. I need to create multiple companies in different countries or states. I plan to make site for every company and use them for fake credentials for my main company. Requirements: - easy and cheap to create with no...

Hi all, Anyone succeed in opening an offshore bank account for a Delaware LLC? Company activity is international consulting, owner/director are not U.S citizen neither U.S resident. preferably a bank that doesn't require to travel. thanks