llc

Hi everyone, Great news! The enforcement of the Corporate Transparency Act (CTA) has been suspended. Based on this, I assume the halt also applies to disregarded LLCs—please correct me if I'm wrong. With this development, what can we expect in the coming months and years regarding privacy and...

Hi friends, I searched the forum but nothing came up. What do you put in the reference field when doing an Owner's draw from your (disregarded) LLC to your personal account (Revolut) to make it as smooth as possible with the receiving bank? Just "Owner's Draw" or "Owner's Draw - First Name...

In need of a US-based LLC existing prior to 2016. Does anyone have one they would sell? To moderators: I'm new here! If this is in the wrong section let me know

Hey guys, I know that payoneer accepts a lot of US LLC, but I currently don't know what kind of document they want me to upload here. Someone managed to get through this? Thank you.

Hello, I'm a Portuguese resident with NHR (so no personal tax for foreign dividends), with a personal UK LTD company from my past (used to live there) where I get my income from my UK clients. Will close the UK company. Looking for a good place to set up a new offshore company. I see Malta is...

I'm talking to many guys with residency in Thailand... and usually when I talk to these guys, they tell me their tax consultants made them incorporate a Hong Kong LTD instead of a US LLC. There is a specific reason why getting a HK LTD is better than a US LLC with a Thai tax residency?

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?

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...

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...

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...

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...

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...

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...

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...

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?

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

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...

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?

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...

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...