Recent content by bimbambem

Also interested in this.

Interested in this too. How hard is it to get a good bank account for Seychelles foundation without depositing a huge sum?

Which countries would fall in these brackets?

Thanks! What about the consequences of submitting required form 5472, will this deanonymize me any more than submitting my info to IRS to get EIN?

Ok so the setup would be: UK LLC owned by anonymous US New Mexico LLC. New Mexico LLC would have 0 transactions so I don't need to do that annoying 5472 form to IRS that deanonymizes me, right? And what I am the most curious about is how difficult will it be to get EMI or even a normal bank...

Also, what about registering 2 NM companies and using them to own UK LLP. This way the only ones knowing my true identity would be the bank and payment processor. How difficult would it be to get accepted to TW/Stripe or something similar with this setup?

Not US citizen. I will register New Mexico LLC for anonymity reasons. I need to get EIN from IRS for any payment processor to work with me, right? If I submit my documents to IRS will my information be shown anywhere? I don't mind the government knowing, but I need 101% anonymity from my...

Anonymous company is easy, payments are the problem. I am trying to find crypto option that could work for my clients. This is an interesting one. So the guy is Indian citizen living in Bangkok, how do they expect to get him to comply with the court decision? It seems at best they win any...

Thanks! I am researching these 2 cases. Huge help. Btw when I meant "what options do they have?" I didn't mean for uncovering my identity(I assume they have resources to do this quickly) but for going after me personally / criminally.

I want to sell data scraping services(fb,linkedin,ig and many more social sites known to aggressively protect their data). Some of this data would be scraped using fake accounts. I don't live in the US and neither am I a citizen. But my clients will be mostly from the US. I know that If I...

Sorry, I should have been clearer, I am just freelancing at the moment(but earning 10x as much as I spend) and I need to reinvest some of this anyway. Bank accounts are not the issue(have plenty). And I will be doing a couple of small startups, buying a few small competitors...

I am digital nomad(freelancer), originally a citizen of a European country but I renounced all financial ties so now I should pay taxes wherever I spend the most time - or whichever country claims I have the biggest interest there(didn't happen yet, I travel a lot) So here is my simple plan...