Recent content by netixone

All you have to do is update the Operating Agreement. Nothing has to be done public-facing. If you need a boilerplate template IM me.

What is there is no UBO that is a natural person, for example if two corporate entities cross own each other? Examples: USA LLC's, UK LLP's, or if they are owned by an offshore entity that doesn't disclose / exchange data? I would have though that the USA business owner / small business person...

So, if I have this correct: Once bank account is sorted, draft a resolution (internal to the LLC) to transfer the ownership of the LLC to a separate WY LLC for charging order protection? I think it's the operating agreement that would be updated. One thing with the WY LLC is the "lifetime...

Whatever I've setup works for me, but thanks for the additional info.

If I could just add a note, for anyone considering NM don't bother IMHO. I've had people think it's in Mexico itself, and other institutes not willing to deal. From my own dealings, NM LLC seems to be the bargain basement of LLCs and not well liked.

DE 900USD per year WY 600USD per year Worth every penny, so to speak. 1) Proper office lease, with contract. This is a useful document when needed to prove residency. As they are both CMRA, online validation of identity is required. 2) Option of dedicated phone number with phone bill in LLC name

1) WY LLC: Public face. Holds no assets. Nothing to gain if it's attacked 2) DE LLC: Banking, EIN, invoicing 3) UK LLP: Remits funds legally from DE LLC 4) UK Ltd: Draws profits from the UK LLP - most paid is corporation tax at 20% as opposed to invidual rate at 40%. Also makes the LLP "single...

1) The WY is the front end. If it gets attacked, the rest of the structure is safe 2) The DE is the one with the EIN and bank account

If you're in the UK you should have a credit file. Do a credit search on yourself and find out if you have any CIFAS or NATIONAL HUNTER markers. If you haven't, ask Barclay's why they sent you an NTC (notice to close) after you put money in, be prepared to prove source of origin of money (for...

This is how I have used WY and DE and UK together. Firstly: 1) I am a privacy nut. Because of the legal work I do outside of dayjob, I have used the following setup. It doesn't provide complete bulletproof privacy, but it's enough. LLP seems to be better when working with legal entities in the...

W-9 is only for US nationals. This is what I do, and I have had it checked as completely OK: 1) Wyoming LLC with EIN 2) UK Ltd co in the same name, with full bank account and merchant facilities This is how I trade: 1) Do all marketing and outgoing work through the LLC 2) Bill everything...

Have you looked a virtual office in the state of incorporation? I have LLCs in different parts of the USA and as what they term a "non-resident alien" I found getting a virtual office with a lease was the solution. I have one with an EIN, and one without an EIN.

The following relates mainly to "extraction and environmental", but is case law which could be leveraged against other sectors. Of note: and Source: Okpabi v Shell: Supreme Court allows appeal in jurisdictional challenge relating to parent company duty of care

Please drop me an IM.