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Recent content by Amo

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    After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist

    It looks like you do not know anything about U.S. offshore companies. As a non-U.S: citizen or resident and owner of such offshore company there is zero income tax providing the income can come only from sources outside the U.S. Then you have each year State od Delaware Annual Franchise Tax...
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    After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist

    U.S. Offshore company is in this case offshore company registered in Delaware U.S. By definition, such a company can not, must not, work in the US or having business with other U.S. companies. So zero income tax providing the income comes can come only from sources outside the U.S. so accounting...
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    After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist

    No! EIN number is for the comapnies that work in US and/or have busness with other US comapnis. But offshore company can not work inside the US or with US companies... So therefor you do not ned EIN number, but yes you can get one but than you are not offshore company any more.
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    After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist

    No it is not. They demand EIN number which US offshore company does not have as can not work inside the US or with US companies. So your info is wrong.
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    After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist

    After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist. I have an offshore company registered in the USA and I am an EU citizen, not the US. Few years work all perfectly. And suddenly they are forcing us o find a new bank...