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  1. T

    Opening Bank account in the U.S by family member

    Hello, I own a single-member LLC in the U.S. However I'm not a U.S citizen, and I am not a U.S resident. I do have family there though. I know, it's not possible to open a bank account remotely so I was thinking of appointing a relative as director. This way, he would go to the bank and open...
  2. Trashy

    Question US LLC (disregarded entity) with a foreign company owner - is it possible?

    Hello, What I'm planning on doing is starting a Romanian company (utilizing the 1/3% micro-company tax there). I'm a software developer, and the company would have two main types of income: 1) freelance work, 2) advertisement income/sale of digital products. For the foreseeable future, I would...
  3. R

    Form 5742 filing?

    Hi everybody I am new on the forum. I am from the UK and looking to setup offshore in Wyoming as a LLC. There is a lot of waffle online about it and I hear a lot of great things being said, but when it comes to tax filing everyone stays quiet. As a newbie to start an offshore company in the US...
  4. E

    Best service & LLC location for Patent lawsuit protection?

    Hey all, Love this forum and all the knowledge I'm getting from you guys. I will be running a ecommerce company in California, USA and will be manufacturing products in the USA as well. The product I'm selling in the USA directly competes with another company's product, and because he's...
  5. P

    New Mexico LLC + Cyprus Non-Dom

    Hey there, I'm a EU citizen/resident. I really like the idea of a New Mexico LLC (non-resident) for my activity which is software development services. No presence in USA. In terms of banking, I am pretty happy with the option of Transferwise. So I was wondering if I can combine it with a...
  6. challenge

    Stripe dropping foreign owned LLCs

    Got multiple warnings from my friends that stripe is starting to require US based employees when the US LLCs are foreign owned. I mean they allow you to sign in and start trading then they randomly block your funds and ask for something along these lines: - us bank account, not emi - tax id of...
  7. T

    Delaware privacy for c-corp

    hi all i know owners of a delaware or wyoming llc are not appearing on any public registry and therefore benefit from total privacy for instance, owners of a C-corp do not enjoy this privacy after the initial filing, every Delaware corporation is required to file a Franchise Tax payment, in...
  8. O

    US LLC (For use in Europe)

    I am based in continental EU, and asked for a solution for an anonymous company, and was suggested a solution with a US LLC. I am also told I can deduct more expenses than currently, and also some allowances. How correct is this information? How expensive should it be (compared to UK...
  9. GiGoGo

    Wyoming / Delaware LLC from Hong Kong

    Hello, I'm a Hong Kong resident with European passport looking for creating an LLC in US. I wont target US or Hong Kong customers, mainly EU and Mainland China. The business is IT consultancy and I can create a Transferwise with the LLC but my concerns are: - Do the US tax authorities report to...
  10. S

    US LLC and EU bank account

    Hi all Does anyone know what the possibilities are to open a EU bank account for a US LLC? Note: I am no US resident or citizen.
  11. R

    Delaware LLC with Maltese Bank Account?

    Hi Everyone, So much information here, I am more confused than previously! Wanted to ask if anyone had any experience of setting up an LLC in Delaware with more then 1 member? We have 10 and whilst the set up seems easy, the banking side of it isn't, seeing as you seem to now have to...
  12. B

    Delaware LLC + UK/HK bank account

    Hello everyone. I want to say THANK YOU to everyone who keeps this forum so informative and useful. Let me cut to the chase. I am looking for options to establish a Delaware LLC (not a concern) and a UK/HK bank account in order to conduct completely legal commodities trading (sourced mostly...
  13. V

    Recommendations needed

    Hi to all. I work for a cleaning company that covers London only and we are facing a lot of taxes as the company is registered in the UK. We are looking for some offshore solutions to this problem so I wish to ask the experts here what would you recommend? All the workers are contractors with...
  14. E

    Payment Gateway + Business Structure for Design Industry

    Industry: Explainer Videos. Clients: from the US mostly. Payment Gateways needed, any of the payment gateways supported by clickfunnels: Apple/Android Pay Authorize.net Bluesnap EasyPayDirect Infusionsoft NMI (Gateway Funnel Pros) OntraPort Recurly Stripe I thought about Belize and Nevis , and...
  15. miner

    Nevis Multiform Foundation LLC

    Nevis Multiform Foundation LLC looks pretty cool. How come it has never been mentioned in these forums? Anyone having any experiences with it? It's a foundation and at the same time allowed to do business because it is at the same time also an LLC if I understand this right. Is a Nevis...
  16. Giovani Amaral

    What is the best setup for selling to Brazil?

    Hi guys! I will be selling products to Brazil via dropshipping. After much research I've came to what I think is the best setup (I might be dead wrong). US Delaware LLC + Ebanx (they allow my customers to pay using bank slips, which is a major payment method in Brazil) as a payment gateway +...
  17. D

    American living abroad needing to set up offshore company and bank

    Hi amigos. I live in central america and do marketing remotely for US companies. I currently have a US LLC and bank. I have no plans of moving back to the US, but may move around to other countries. I should qualify for the foreign earned income exclusion. I am learning (from a former IRS...
  18. Dubsize

    Which bank for Delaware LLC

    Hi all, Anyone succeed in opening an offshore bank account for a Delaware LLC? Company activity is international consulting, owner/director are not U.S citizen neither U.S resident. preferably a bank that doesn't require to travel. thanks
  19. V

    Payment problems

    Hi, I need help regarding accepting payments from my online store. The problem is that I live in Macedonia and I have made a Shopify store. In my country, paypal is only for making payments and not accepting them and shopify doesn't give me any other option. I want someone to help me decide...
  20. Dubsize

    Opening LLC in Delaware makes you U.S person ?

    Hi all, I am new in this forum , I've been reading a lot here before I decided posting. I would like to thank you all for this great forum, for everybody's contribution, it is very helpful. I have a small question, might seem a bit trivial, but I'm not sure. If I decide to open an LLC in...