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Recent content by iraris

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    Fincen and BOI Compliance for Non-Residents, how to do?

    I thought that the Registered Agent address couldn't be used there. So, do you recommend using the Registered Agent address for both points 11 and point 24 as the business address instead of the residential address?
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    Fincen and BOI Compliance for Non-Residents, how to do?

    Hello, Thank you for your support. Reporting company From what I've understood, on point 11 of the reporting company, if you add the Registered Agent address there, it can't be used. Company applicants Indeed, in the company applicants section, I think you suggest adding the residential...
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    Fincen and BOI Compliance for Non-Residents, how to do?

    And so here is fine to add US registered agent address?
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    Fincen and BOI Compliance for Non-Residents, how to do?

    I think is the same, here asking US address, what you can add?
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    Fincen and BOI Compliance for Non-Residents, how to do?

    I think won't work, what are you going to put as Current US address? It's asking specifically US address:
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    Fincen and BOI Compliance for Non-Residents, how to do?

    Hello, I'm in need of advice regarding completing the BOI for a non-resident LLC using a Registered Agent address. The guidelines explicitly state that a P.O. address of the Registered Agent is not permissible. I've heard suggestions about using my home address in the EU as the company address...
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    Optimal EU Locations for Withdrawing Salary from UK LTD?

    As an EU resident, I'm contemplating the idea of establishing a UK LTD and potentially relocating within Europe to receive a salary from it. My anticipated gross income is approximately €150,000, all generated outside the UK, with a planned salary withdrawal of €30,000. I intend to allocate...
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    Exploring Relocation Options in the EU (Possibly Without Time Limits)

    In this scenario, should I integrate a company in Cyprus with 100% ownership by a Delaware-based company, or is it advisable to keep the two entities distinct? If I provide digital services through platforms like Zoom, do I need to apply VAT (19%) in Cyprus, where the company is established, or...
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    Exploring Relocation Options in the EU (Possibly Without Time Limits)

    Italy requires Bulgarian citizenship, so I am excluding Bulgaria. Romania, Hungary, Malta, Cyprus, Estonia, and Latvia seem interesting. In this scenario, would it be similar to Slovakia with only withholding tax (WHT)? How much would be? Also, is it necessary to spend 180 days in these places...
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    Exploring Relocation Options in the EU (Possibly Without Time Limits)

    Both works, I'm making 250k per year
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    Exploring Relocation Options in the EU (Possibly Without Time Limits)

    Hello everyone, I am an Italian resident currently considering a relocation within the European Union. I have been managing an LLC in Delaware for the past few months, indulging in the excitement of business operations and bureaucracy. However, it's time to contemplate my personal residence, as...