Our valued sponsor

llc

  1. disagree

    Current solutions for SEPA account with US LLC

    Hello, in your experience, what solutions are there currently as a good way to get a SEPA account for a US LLC and/or get a good Wise alternative for it?
  2. disagree

    LLC not compliant with annual forms

    Hello, As a lot guys know here, US LLC (disregarded entity) have to file for forms 5472 + 1120 pro forma every year, to report for "reportable transactions", that are usually if you put money in the LLC or if you take money out of it on the member's personal account. I recently talked to a guy...
  3. kurosaki4d

    EIN taking forever

    Hello Everybody, About a month ago, I created an LLC in the USA through an online service. I also paid extra so they can handle the EIN creation for me. Now, I have to file for the BOIR report, which requires an EIN. I'm wondering if there is a quick way to check directly from the IRS if...
  4. disagree

    Can't get accepted to AirWallex

    Guys, I tried 3 times applying for AirWallex account for my LLC. I get rejected every time. Last time I got rejected in like 60 seconds after the application, so it looks like they flagged my LLC name maybe. LLC + very good EU country info + passport... By any chance somebody here can help? I...
  5. kurosaki4d

    Looking for non-CMRA virtual address

    Hi Everybody, I’m looking to setup a LLC in Wyoming. I'm a non-us resident. In that process, I would like to use a non-CMRA virtual address for my online business. By doing so, I can easily verify my business address thanks to that virtual office address, for example for the purpose of...
  6. kurosaki4d

    Can I use my LLC to open third-party solutions?

    Hello Everyone, I'm a "Non-US resident" and I intend to create an LLC in Wyoming, for the purpose of "Anonymity" and being able to work smoothly with PayPal, Stripe, Facebook ads, New US bank accounts, Visa passports, etc ... I checked with a US Accountant and he told me that if i choose an...
  7. kurosaki4d

    What LLC expenses should I expect?

    Hello Everyone, I intend to create an LLC in Wyoming with Northwestregisteredagent as a foreigner non US resident. In addition to the initial LLC creation, I would like to know what are the additional or recurring expenses I should be expecting to pay for an LLC. Ex: annual fillings, virtual...
  8. mapo

    Best Countries to Incorporate as a Maltese Non-Dom Resident?

    Hi everyone! What is the best country to incorporate an LLC for a non-dom maltese resident for a small business (<€500k turnover) that already pays more than €5k of personal income tax (employed by a maltese company)? For "best" I mean: - low cost company setup and management - no corporate...
  9. disagree

    Can my LLC get taxed doing Amazon FBA in US?

    Hey guys, I have a foreign-owned LLC in Wyoming, and I'm trying to understand if I can do FBA in US through that company. My question is: 1) Can this be seen as US Sourced Income? 2) If yes, would this be the same also if I do FBA outside of US? Let's say in Europe?
  10. disagree

    Cheapest Way to Get a US Phone Number

    Hey guys, what's the cheapest way to get a real non-voip US Phone Number from Europe?
  11. vincepryorbusiness

    How to purchase US property anonymously?

    Need to purchase a property in the US completely anonymously - via an anonymous entity (property is a single piece of vacant land) Details: • The purchase will be done using a quitclaim deed (from current owner to the anonymous entity) • I aim to flip/sell the property and don't plan to...
  12. disagree

    LLC business bank account for Philippines CEO?

    Hey, I have a friend who is looking to incorporate a foreign-owned LLC. He's a Philippines citizen and resident, but I see many EMIs and banks are not accepting people from philippines. Do you know a solution to this? Like EMIs/accounts that wil accept a LLC with a Phi owner?
  13. disagree

    WY LLC disclosing Beneficial Owner information?

    Hey guys, yesterday I went to the website of Wyoming Secretary of State and I looked for an LLC of a friend. On this website, you can look for a LLC and get access to the history of filings and also download PDFs (initial filing, tax returns, etc). I noticed that this LLC have this in the...
  14. mike2222

    Foreign-owned single member LLC has EIN issues....!

    Hi everybody! I got some issues with the EIN of my LLC and need your help how to fix it. The Background story: I am a non-resident alien (from Europe) who formed a single-member LLC in New mexico in January 2024. Everything went smooth until the point where I hired a service provider for the...
  15. C

    [Important] US LLC -> UAE Resident SETUP

    Hello everyone, I have read many threads on this topic but never found the specific answer so I decided to create this thread because I think it can be helpful to many. I would like to ask a question regarding this setup. I did a consulting with international tax planner. Business model: B2C...
  16. S

    Portugal tax resident under NHR + US LLC

    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...
  17. A

    LLC Profits to Crypto: Limits and Possibilities

    Good day, Realistically speaking, how many profits from my Delaware LLC I can convert into crypto using Kraken? Let's assume 1 mil USD profits. What are the risks in term of bank account closure and other implications I'm not aware of? Is it dable at all? What are the general guidelines...
  18. W

    Direct capitalization of Cyprus LLC with cryptos - permitted or still up in the air?

    Does anyone know if a business owner of a Cyprus LLC/LTD is allowed to capitalize their company directly with cryptos? i.e. putting cryptos into the company as an asset for the purpose of trading them, without triggering any kind of taxable event. There must be hundreds if not thousands of...
  19. L

    How optimize my tax setup in Malta (5% tax with Trading Malta + Holding Gibraltar)

    Hello, I'm currently exploring options to optimize my tax setup. Here's my situation: I'm an Italian citizen residing in Malta for the past 3 years. I operate a marketing agency from my home in Malta, serving clients globally, generating an annual income of €100,000. My current business...
  20. Belfort

    Receive US LLC payments in personal Revolut

    I have a US LLC. I'm the sole proprietor. If a client wants to pay me in EUR, can I just send him my personal Revolut IBAN? He will use my company's name in the transfer.