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Recent content by catslover

  1. catslover

    Tax-free Delaware entity

    How to know what countries will exchange the info?
  2. catslover

    First time filling out report for IRS, what should I send?

    Thanks for your reply cat brother. This is the FinCEN, or is it another requirement?
  3. catslover

    First time filling out report for IRS, what should I send?

    I'm a little nervous and confused by the process. My LLC (Disregarded Single-member LLC) was created in 2023, New Mexico state, and has not had any activity during that year. I understand that I must send the paperwork to the IRS before April, but I want to make sure I do things right. What...
  4. catslover

    Payoneer ask me for a bank account in order to get my bank account in Payoneer

    I need a bank account of my Disregarded Single-member LLC in USA, and even when people complain a lot about of payoneer, it looks like the most suitable option now. I almost finish all them online forms and the last step is to put the information of the bank of my company (?). "Please add a...
  5. catslover

    CTA - US LLC physical address

    I I have the same questions that you, but no replies yet. If things are like this, then USA really wants to finish the disregarded LLCs forever, so I think there is a way to do this. But no info at all.
  6. catslover

    Bank account opening in USA for USA company (the ubo is UK resident), who can help?

    I am not sure if Mercury is a good option anymore, at least if you want to keep your Sole Proprietorship LLC status. You can check these two posts where people are complaining about new Mercury bank requests: Mercury is asking to sign documents that will make you pay taxes within USA...
  7. catslover

    Alternatives to Mercury for Non-Resident LLC?

    Mate, I know how to sell good things to people, but all this bureaucracy is simply beyond me. I also have to solve the bank issue soon, I guess Mercury is no longer an option...
  8. catslover

    Mercury Bank asking me to have US Operations within two years

    I believe that if you carry out a marketing campaign through social networks, then you are paying for services to a company within the US. That should be enough. In the mail they said: US operations and/or be serving US customers That means: US Operations + US Customers OR Just US Operations...
  9. catslover

    About payments for my LLC services outside US

    In fact, today the impact of moving money unnecessarily is less. But it is always less convenient to have to move money from one country to another. To do so I must pay the exchange fees. My question is because someone told me that having an offshore company in the USA, I must obligatorily...
  10. catslover

    About payments for my LLC services outside US

    I already incorporated my LLC in the US (New Mexico) and I am planning with my partners in Asia to start business there (I will probably move in a few months). My question is how to receive payments outside the US. Can I receive payments in cash, or to a bank outside the US? Or whenever my...
  11. catslover

    Incorporating my Offshore in New Mexico

    Oh, I see how it works now, thank you very much for your reply.
  12. catslover

    Incorporating my Offshore in New Mexico

    I am using Northwest services for incorporation What do I have to do next to make it clear that my LLC is associated with a non-US resident?
  13. catslover

    Incorporating my Offshore in New Mexico

    I am almost done with the forms to integrate my OffShore with NorthwestRA But to be honest, I'm a bit confused with some parts and before making any mistake I prefer to ask here in the forum. I am a non-US resident and I want to incorporate an LLC as such, but at no time did the forms give me...
  14. catslover

    Choosing the name for my offshore in New Mexico

    You think it is reliable?? I was using it for other purposes and I discover it isn't reliable for certain tasks/questions. For example, I also have certain background in Physiology research, so I ask the ChatGPT about some references related to certain research, specifically on the synaptic...
  15. catslover

    Choosing the name for my offshore in New Mexico

    I'm about to start the paperwork for my offshore (LLC) in the US, New Mexico, and I still haven't found the perfect name, but now I have some doubts about it. I'm still a newbie and I don't want to make any mistakes. If I accidentally choose the name of another company in another state, can...