llc

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/

Hello, I have a question to see if someone gives me light. I have LLC from Belize with a bank account in Currenxie (Hong Kong), everything works fine, the amount that moves is not much, 3 or 4 K per month. The fact is that being a company that is not in Hong Kong, Currenxie does not give me a...

Hello all, first of all, thanks a lot @CyprusBusiness @Sols @CyprusLaw @CyprusLawyer101 @Marzio and all the other who gave a really good advice on Cyprus taxes in the forum. I own a US LLC (online business – which taxes 0% in the US), I just landed in Cyprus with the intension of being a...

Hi all, been lurking around in this forum for a while and really seeking advice here for my particular case. I'm a Chinese passport holder(soon getting US green card) currently residing in mainland China, trying to start a new business that primarily gets nutraceuticals("dietary supplements")...

I think as I'm getting into the topic of tax optimization I'm evaluating my situation here in Hungary, which is not too bad. My case: I can't move for the next 4-5 years, I'm currently self-employed with an annual income of 200k-220k USD and 300k in savings, I offer consulting services...

Hello Everyone, It’s been a couple of years now that I’m into Affiliate Marketing, and my monthly income has been growing steadily. Currently, the annual income is around $120k per year. Would you say it's time to form an LLC? Or is it still early considering the expenses/taxes of a company...

Hello everyone, I am thinking of a setup to maybe lower some taxes. Not sure if this is correct so please correct me. Would have - USA LLC owned by foundation for anonimity - Invoice the USA LLC let's say a 2000 euros per month for my freelance activity here in belgium, just for my personal...

Hello everyone, I have a following situation: I am an IT freelancer with multiple clients. I have a chance to have a 0% total tax setup. Simply put I would reside in a non-EU country with territorial taxation and create a pass through-entity to invoice clients from other countries. There is no...