Recent content by OllyXYZ

What you are saying maybe applies for high profile criminals, smugglers and mafia lords, but for regular people who are just doing their thing, I highly doubt ... Anyway, this is a sensitive topic and everyone has their opinion on how things work. So far my clients had no problem and the way I...

I am sorry, if you meant company's Utility, there is nothing you can do. Sometimes, it is possible to get (a fake) office lease agreement, as a replacement for the Utility, but as I said, it all depends on the provider what is acceptable and what not. In some cases, they are satisfied with...

Osama Bin Laden was wanted for killing 4k US citizens, not for tax evasion or whatever LOL Having no tax obligations in the US is basically being invisible in the US. IRS does not tax you = They do not see you and do not care about you as long as you do not operate in and with US...

Proof of address is a tricky one. You can either provide them with the bank statement where company's registered address will be stated. Some providers may buy this, while some would demand your Utility bill. Getting a local Nominee director/shareholder is also an option, then you can take...

Have you ever heard of "Pass-through Taxation"? When LLC formed properly and not operating in the United States tax passes through the company to the sole member. Sole member is supposed to report the income in the country of residence and pay relevant taxes there. Of course, no one does this...

They are still operating though. It takes 15 days to execute an outgoing payment though ... I am afraid that once everyone starts withdrawing money at once, they will go broke. Let's hope they earned enough from crazy transactions fees throughout the years :)

The United States will not go after a foreign citizen who did an offense that involves their currency, as long as the person is not a Citizen, Resident or Green Card holder in the United States. They are under a jurisdiction of the country where the offense was made. LLCs in the United States...

Loyal bank was quite good and they were not asking too many questions, but now they are being sued by Master Card and they are unable to issue new debit cards and all old cards stopped working. A shame.

And what happened when you woke up? Dude, if things worked like that, half of the world would be in prison. US only goes after their citizens. They do not care if for example Greek citizen is doing malversation in USD currency, they have no jurisdictions over foreign citizens. I mean, even...