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  1. phi303

    Banks / EMIs for US LLC to manage personal assets / investments (inc crypto)

    As a non-US resident LLC owner (EU citizen & EU resident), I've been looking at multiple banks to setup an account with online (mainly from this list: US neo-banks List [For Non-Residents LLCs] ) The LLC is purely for personal investment/asset management (including some from crypto). Because...
  2. IBO Panama

    Question Dormant Non-Resident LLP filing help

    Hello, I have an LLP that are both owned by foreign companies, Not resident to UK. The LLP is dormant and not doing anything. The confirmation statement is already filed months ago. Since it is LLP not LTD, it does not allow online filing directly from CompaniesHouse. I have not yet applied...
  3. pomegranate

    Dubai bank account for non-residents

    Hello, Do you know if it is possible to open a bank account in Dubai for non-residents? Which bank could do that? can the account opening be done remotely? -Thank you
  4. M

    American offshore bank account for non-US citizens

    Hi, After spending hours searching the threads on here, I would like to ask in this new post please: 1) Has anyone made a list of American banks where non-US citizens can open a bank account online without visiting America? A list would be nice as I am sure each bank will have some tiny...
  5. IBO Panama

    How can I get an ITIN number for non US resident by myself?

    Has anyone used services for ITIN application? Some do not entertain non-residents who does not have any grounds to get an ITIN. I am trying to get an ITIN because I want to open an account in the US as Transferwise closed my account. I have seen some sites where they offer issuing of ITIN for...
  6. W

    Debit/prepaid cards for NON-EEA residents

    Which are the best debit / prepaid cards to withdraw money for NON-EEA residents?
  7. blip

    offshore structure for IT consultant in EU with EU clients

    This forum is great, this is my first post. I’m looking to establish an offshore structure to bill for IT consultancy services in Europe (in my own country of residence). I don’t want my name to appear anywhere on any contract towards the clients. So a nominee director is a must. I'm thinking...