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  1. R

    Your opinion on Afrasia Bank (Mauritius)

    Afrasia is the 3rd largest bank in Mauritius in terms of AUM (assets under management). Would you bank with them for personal usage? What's the maximum you would keep with them? (USD) Do Mauritius banks have anything similar to U.S.'s bank deposit insurance? MCB or Afrasia, which one is...
  2. R

    What's the maximum you would keep with CIM Banque (CH)?

    I see CIM bank from Switzerland being mentioned a lot but at the same time people advise not to keep a lot of money there. Why is that? Up to how much would you keep there?
  3. R

    UK Ltd Company - Non Resident Owner - Thailand & Dividends

    Hi all, I've been lucky enough to start a successful business which has been building retained income/profits, but I'd like to optimize my personal tax situation. The company is a UK Ltd company and for the moment I'm ok with keeping it in the UK and paying all relevant taxes there, this is...
  4. T

    Company and bank account for a non resident.

    Hello, I have a newly created adult-related website for literature that I will soon be launching. I'm completely new to the idea of having a company and bank offshore, and I need some guidance/consultation for this. I live within Europe with a passport from one of the Northern European...
  5. L

    I need a UK company formation agent or Someone that accepts BTC for non-resident

    I am trying to setup a UK company with Transfer-wise but my local card keeps getting declined on most of the websites like 1stformations etc. Is there any website i can use that accept crypto payment or is there a way to get a UK VCC and fund with BTC. Thanks
  6. K

    US taxation for foreigners who own an LLC and that LLC owns a German GmbH (German equivalent LLC)

    Hello, I have a question about setting up an LLC and its tax obligations in the United States. I am a citizen of Germany. As a German citizen, I want to establish an LLC in Wyoming. This LLC would then become the 100% owner of the German GmbH (equivalent to LLC). All the income of this GmbH...
  7. T

    Non-dom USA C-Corp - expenses

    Hi, Can a non-Dom USA C-Corp have expenses abroad? Basically, I am not American. I have a USA C-Corp and live in Dubai. I’d like to pass some expenses on my business in the US but I’ll be purchasing the equipment here in UAE. Right now I need a computer and a phone. Is this fine with the IRS...
  8. E

    Procesador de pago para LLC en WY para no residentes americanos

    Hi! I've been trying to fix this problem for months, I don't know how to structure this anymore ... I am looking for a WY LLC Payment Processor for non-US residents. At first the solution was stripe, but then I had a problem that they banned my account ... now I'm still looking for a payment...
  9. S

    Taxes, presentations and annual costs for an LLC in New Mexico by a foreign no resident

    Good morning, to the community, I hope those who already have experience clarify this issue, I have created an LLC in New Mexico as a non-resident foreigner, and I want to know when to make tax presentations, and what taxes I would have to pay, my activity is The sale of digital services in the...
  10. 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...
  11. S

    UK Business Bank Account for Non Resident Director

    Hello Everyone, I am pretty new to this forum. And I do need some suggestion regarding opening up a business bank account in the UK. So I have registered a Business in the UK a few months back. Not anonymous, no nominee director/shareholder. And I am having a very hard time to open a bank...