Non-resident in the USA and LLC

[copepe]

Hello group!

Let's assume the following scenario:

1. Non-resident in the US creates an LLC. He is a resident of an OECD country.

2. All clients are from North and South America so he does not need a EURO account.

3. He opens an account at Brex/Mercury/Wise or similar. Only one USD account to receive payments and spend.

So far, is there any humane way that the country of tax residence can become aware of this LLC?

Thank you very much for your answers!

 

[Sols]

There is always a risk. Reciprocal FATCA, data leak, whistleblowers, the tax authority auditing you, or something else.

It's 2024 and you're structuring a business as if it's 2004. Or 1994.

 

[copepe]

According. Any recommendations/suggestions?

 

[Sols]

If you want to pay less tax, go live in a country that has lower tax.

Don't rely on secrecy.
Don't commit tax evasion.