llc beneficial ownership

Hey there, Now i am trying to create software dev (mobile apps) company with my Colombian partner, i am Spaniard. First particular issue we are looking privacy. I read a lot about US LLC (new mexico) with operating agreement and looking to use relayfi.com as bank (guess is better than Mercury...

I'm trying to get a clear understanding of how FATCA affects non-resident LLCs and their beneficial owners, especially regarding automatic exchanges of information between the U.S. and countries that have signed Intergovernmental Agreements (IGAs). I know personal accounts with over $10 in...

Hello everyone, As everybody knows, opening a fintech/neo-bank business account for a non-resident alien beneficial owner is becoming increasingly difficult and opening a physical bank account is off the table at the moment due to personal circumstances. So to help out with this situation, we...

The US says that newly created LLCs will stop being anonymous by 2024 and those already created until 2025. What do you think of this? Do I have to go to Belize again? https://finneylawfirm.com/corporate-and-llc-beneficial-ownership-anonymity-to-reduce-starting-january-1-2014/