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llc

  1. L

    How optimize my tax setup in Malta (5% tax with Trading Malta + Holding Gibraltar)

    Hello, I'm currently exploring options to optimize my tax setup. Here's my situation: I'm an Italian citizen residing in Malta for the past 3 years. I operate a marketing agency from my home in Malta, serving clients globally, generating an annual income of €100,000. My current business...
  2. janet25

    Receive US LLC payments in personal Revolut

    I have a US LLC. I'm the sole proprietor. If a client wants to pay me in EUR, can I just send him my personal Revolut IBAN? He will use my company's name in the transfer.
  3. I

    Affiliate marketing bussines.

    dear, I am a Dutch citizen who is living in Thailand for a few years now I started 8 months ago with affiliate marketing and my next step is to maybe open an LLC. Someone mentioned that a C-Corp from Delaware could be an option. In fact it was called: No Questions Asked Tax Free C-Corp...
  4. B

    LLC or LTD for a citizen of China and frenquent traveller to EU countries?

    I'm planning to incorporate a web/app business that I believe the majority of users, if I do manage to have some, will come from the US. The web/App will charge service fees and may also do some affiliate marketing, but may also sell some physical products at a later stage. The web/App is a...
  5. D

    Need some advice with my first offshore company (newbie edition)

    Hey guys. My name's Daniel. I'm new to this forum and a total newbie in the offshore industry. I'm looking for some advice. I want to create an offshore LLC (or something better if you recommend) for some of my digital companies and money earned online. I basically want my profits earned from...
  6. B

    Transferring over 10K€ to Thailand (Property purchase)

    I was planning to send over 10K€ to Thailand to purchase a property there, but I'm scared of what repercussions this might have if the tax authorities of my country are alerted of the transfer, or if the bank decides to hold the transfer and ask for extra documents. I have a US LLC, but Stripe...
  7. Kirito

    Heritage company in Estonia

    I have a Disregarded SMLLC in the USA and plan to sell it to a new Estonian patrimonial company which will act as an Investment holding. As far as I understand, all profits from the LLC will pass through the Estonian company, and I can use it to increase my heritage. While I don't get money...
  8. N

    IT LLC to offshore

    Hi all! I have an italian LLC and need an advice how to get the money out of 70% tax rate. the costs should be low, the anonymity high and out of CRS (think thats important). i also need a bank account from a solid known bank with credit/debit card if possible but its not a must. also there...
  9. A

    LLC as a non resident but bank account in home country

    Is there anyone here who runs an LLC that managed to open a bank account in their home country with it? Or what type of solutions do you usually use?
  10. J

    Mercury bank account, approval advice please from those who applied

    I will be setting up a new mexico llc (as a non US resident/citizen) directly with one of the well know registered agents, seems much more affordable then one of the popular setup companies. (Apparently new mexico it has some benefits like cheaper yearly cost and no yearly reports but still has...
  11. A

    Need some guidance regarding high risk payment processor.

    If you have an LLC in the US but you are an EU resident, will it be easier to find a payment processing company in the US or the EU? After doing some anecdotal research, I've seen many asking where you're based and that your residency matters. I've never seen anyone explain why. I live in the...
  12. A

    Forming an LLC and running it from Romania questions

    Hello, I have a EU passport, and I'm currently based in Romania. I have a couple of questions about forming an LLC in the US and running it from Romania. First of all, the reason why I want an LLC is because 90 percent of my customers come from the US. It wouldn’t look good to see they're...
  13. J

    Recommend trusted good LLC full service solution with bank acc?

    I need to go the US LLC route as it seems ideal for my situation as a non-citizen non resident and also I need it for a major opportunity in the US I want to be part of that requires llc if im not resident' Is there a trusted provider for the entire solution but also fairly priced that can help...
  14. BritishSecret

    Help please with my offshore notes

    Hey everyone here's my notes about offshore related things, as always please let know what needs changing/improving, I'll make individual posts about each category as well, so I can get lots of views and hopefully lots of help, thanks all Places for Trusts Cayman Islands – International...
  15. J

    US company/bank acc non resident/citizens path and getting credit cards?

    I was looking at a service recently that recommended the US company, llc and bank account route for non residents/citizens and how thats ideal for minimizing taxes if you give up your tax status at home country and then live elsewhere or travel around without staying anywhere long enough to...
  16. micand

    Beneficial Owner Registry Reporting in the US

    Breaking: Upcoming important change that will require the reporting of the beneficial owner(s) of a US company in the future. If you own a US company, it is likely that you are directly affected by this reporting obligation. The Financial Crimes Enforcement Network (FinCEN) published a...
  17. V

    LLC beneficial ownership anonymity to reduce starting January 1, 2024

    The US says that newly created LLCs will stop being anonymous by 2024 and those already created until 2025. What do you think of this? Do I have to go to Belize again? https://finneylawfirm.com/corporate-and-llc-beneficial-ownership-anonymity-to-reduce-starting-january-1-2014/
  18. V

    Money flow in Currenxie with LLC Belize

    Hello, I have a question to see if someone gives me light. I have LLC from Belize with a bank account in Currenxie (Hong Kong), everything works fine, the amount that moves is not much, 3 or 4 K per month. The fact is that being a company that is not in Hong Kong, Currenxie does not give me a...
  19. D

    US LLC - CYPRUS NON-DOM best structure for digital nomads?

    Hello all, first of all, thanks a lot @CyprusBusiness @Sols @CyprusLaw @CyprusLawyer101 @Marzio and all the other who gave a really good advice on Cyprus taxes in the forum. I own a US LLC (online business – which taxes 0% in the US), I just landed in Cyprus with the intension of being a...
  20. Gnarlygnar

    Cross-border E-commerce Startup: US / Hong Kong best setup?

    Hi all, been lurking around in this forum for a while and really seeking advice here for my particular case. I'm a Chinese passport holder(soon getting US green card) currently residing in mainland China, trying to start a new business that primarily gets nutraceuticals("dietary supplements")...