Recent content by Wyoming

LLC from which state? What was the turnover? How complex or simple do you think the return will be?

US citizen and resident here so I will try to answer your questions but hopefully there is a recent example with someone like you that can respond. Before I answer, I have a question for you, where in the US are you visiting? I may be able to provide some additional details. Before you go, make...

For my properties in Cheyenne they are with either US Bank or Jonah Bank of Wyoming. For my properties in Laramie they are with US Bank and Bank of the West (BNP Paribas) but I am transferring those accounts away from BotW as the customer service has plummeted. I have good experience with both...

Here is my experience. I have a primary Wyoming LLC with foreign LLCs in the different states I work in. I also own many rental properties in Wyoming, over 25, each of those properties has its own LLC and its own bank account. I wanted to start doing business in New York state, and felt its...

It would not be possible in UK without a bit of expense. I kept my name off UK Companies House even though I am UBO being creative but I was already having those expenses so maybe not worth it to you. Best bet have a local nominee you trust. If not, no luck, and try elsewhere.

Not personal experience but N+1 experience. I have a very close friend of mine who works in Hollywood, usually as an assistant to a producer or assistant to an executive producer. She has carried US$400.000 cash to Canada to pay the local team on a movie before with no problems. She was making a...

Appeal your Global Entry revocation. 100% correct. The three I personally know lost theirs for the following reasons: 1. Banana given by flight attendant mid-flight, placed in backpack, forgotten, undeclared in Australia. 2. Inaccurate valuation on purchases abroad brought into USA (although...

@Golden Fleece is 100% right but I will give you more insight. First, calling it a pit is correct. It is corrupt, inefficient, and laws are inconsistently applied. It's not that they treat certain people differently (PR citizens, US citizens, foreign citizens, even PR government officials are...

Why did DHS revoke your Global Entry? You should have a letter viewable via your TTP account (<%= APP_TITLE %> and click LOG IN at the top). The letters are never generic, they detail what specific rule you broke. The most generic thing they indicate is they no longer can classify you as "low...

Sorry for showing up slightly late. @Golden Fleece is correct. Depending on your location, ask around in either DC, Nevada or Florida. Heck, take a look at a few of the names found in the Pandora Papers, a number are reputable law firms to this day. Don't even try South Dakota, they are...

Thank you for both of your replies. I did not take into account KYC with my bank. I have two banks for my consultancy, a smaller bank with branches in both Wyoming and Colorado, but also Citibank for my activities in New York. I discovered that it was easier to have Citibank for my larger...

I am asking because I know someone who had a New York corporation with a single UBO and attempted to hide their ownership but was quickly and easily pierced. The UBO was published with Companies House. I have a contractor living in the UK but a Polish citizen who is willing to be my director. I...

My background: US citizen and I own a telecommunications consultancy. I currently reside in Colorado but previously resided in Wyoming. My telecom consultancy is an LLC in Wyoming with several foreign registries (Colorado, Arizona, Florida, and New York, all pointing back to my Wyoming LLC with...