Recent content by tomboy

First off, let's get clear on what your "IB broker company" actually does. Are you just gonna be sending clients to a main forex broker and collecting a fee for it? Or are you planning on actually handling their money, like taking deposits or making withdrawals for them, or even trading on their...

Waiting for few more positive feedback and I will also engage with you. Sounds like a great service One question - all dd docs : certificate of incorporation, EIN, Operating agreement, Passport copy are going to the service provider, or sending directly to the bank ? Don't want to start...

I believe so, yes. You should book an appointment before, make sure you have all necessary documents and I believe they would open the account on the spot for you.

Your supplier is an established company or just someone you know bringing you the item ? what about the stock ? Would he keep on working with the owner?

Hi Could you please contact me in DM ?

Can they open account for non US resident remotely ?

It used to be "quick" but it’s no longer the case. It requires few years of audited financials and takes a very long time to get

Hi all, I’m looking to buy a company or a financial institution with a fully connected SWIFT or SCORE swift (no disconnected bic) Doesn’t matter where this company is based and what is the activity. If you have one please get in touch.

It's true that a New Mexico LLC can offer a level of privacy as personal details may not be required for public records. Using a registered agent can further enhance privacy, as they can act as the public face of the LLC. However, remember that this doesn't equate to complete anonymity...

Can anyone share which banks ZEN.com relies on for handling EUR and USD transactions? Specifically, when issuing an invoice with payment instructions for ZEN, which bank's details are provided to the client

You are right, let's assume the IRS starts sharing tax information retroactively. As I mentioned in my initial post, they will share it with a third country where I hold citizenship but don't live. This is the address I give when filling 5472. does it make more sense now?

I does not relate to Spain, but does not matter we can take it as an example. how would they know? you are right, this is in case the country where I live know about this company.

Hi everyone, I'm a business owner with a company based in the U.S., but I currently reside in Europe. I'm exploring the possibility of using an EOR (Employer of Record) to help manage my employment status in the European country where I reside. I would like to hire myself to have a local...

Hey, I am now considering using EOR as well. wondering if you have hired one and what's your experience with it? thx

the U.S. has established a network of bilateral intergovernmental agreements (IGAs) under FATCA with many countries to facilitate the exchange of tax-related information. These IGAs might lead to some level of reciprocal exchange of information, but it is not as comprehensive or as broad-based...