I really wasn't familiar with this requirement until it was raised by my bank as the only real tax consequence based on my own circumstances. I believe that many people are unfamiliar with this potential liability and likely because as you say it's not enforced.
If you guys know of a US tax...
Hello all,
I have some questions that I was hoping the members here could help me with.
I live offshore in the Caribbean and have no tax obligations where I live or in my country of citizenship.
I am interested in forming a Nevis LLC to hold liquid assets and would like to know the following...
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