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...

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...

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...

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...

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.

dear, I am a Dutch citizen who is living in Thailand for a few years now I started 8 months ago with affiliate marketing and my next step is to maybe open an LLC. Someone mentioned that a C-Corp from Delaware could be an option. In fact it was called: No Questions Asked Tax Free C-Corp...

I'm planning to incorporate a web/app business that I believe the majority of users, if I do manage to have some, will come from the US. The web/App will charge service fees and may also do some affiliate marketing, but may also sell some physical products at a later stage. The web/App is a...

Hey guys. My name's Daniel. I'm new to this forum and a total newbie in the offshore industry. I'm looking for some advice. I want to create an offshore LLC (or something better if you recommend) for some of my digital companies and money earned online. I basically want my profits earned from...

I was planning to send over 10K€ to Thailand to purchase a property there, but I'm scared of what repercussions this might have if the tax authorities of my country are alerted of the transfer, or if the bank decides to hold the transfer and ask for extra documents. I have a US LLC, but Stripe...

I have a Disregarded SMLLC in the USA and plan to sell it to a new Estonian patrimonial company which will act as an Investment holding. As far as I understand, all profits from the LLC will pass through the Estonian company, and I can use it to increase my heritage. While I don't get money...

Hi all! I have an italian LLC and need an advice how to get the money out of 70% tax rate. the costs should be low, the anonymity high and out of CRS (think thats important). i also need a bank account from a solid known bank with credit/debit card if possible but its not a must. also there...

Is there anyone here who runs an LLC that managed to open a bank account in their home country with it? Or what type of solutions do you usually use?

I will be setting up a new mexico llc (as a non US resident/citizen) directly with one of the well know registered agents, seems much more affordable then one of the popular setup companies. (Apparently new mexico it has some benefits like cheaper yearly cost and no yearly reports but still has...

If you have an LLC in the US but you are an EU resident, will it be easier to find a payment processing company in the US or the EU? After doing some anecdotal research, I've seen many asking where you're based and that your residency matters. I've never seen anyone explain why. I live in the...

Hello, I have a EU passport, and I'm currently based in Romania. I have a couple of questions about forming an LLC in the US and running it from Romania. First of all, the reason why I want an LLC is because 90 percent of my customers come from the US. It wouldn’t look good to see they're...

I need to go the US LLC route as it seems ideal for my situation as a non-citizen non resident and also I need it for a major opportunity in the US I want to be part of that requires llc if im not resident' Is there a trusted provider for the entire solution but also fairly priced that can help...

Hey everyone here's my notes about offshore related things, as always please let know what needs changing/improving, I'll make individual posts about each category as well, so I can get lots of views and hopefully lots of help, thanks all Places for Trusts Cayman Islands – International...

I was looking at a service recently that recommended the US company, llc and bank account route for non residents/citizens and how thats ideal for minimizing taxes if you give up your tax status at home country and then live elsewhere or travel around without staying anywhere long enough to...

Breaking: Upcoming important change that will require the reporting of the beneficial owner(s) of a US company in the future. If you own a US company, it is likely that you are directly affected by this reporting obligation. The Financial Crimes Enforcement Network (FinCEN) published a...

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/