Turner Little - Company Formation Agents
Offshore Bank Accounts
DLS Dubai - Company Formation & Bank Account
UK Ltd with emi bank account

After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

legrant

New member
You have a deplorable attitude, show some respect to those trying to help you. Listen to what they say before you into more trouble, you've been violating US corporate law for years, so stop being so stubborn and regularize your company before it's too late and you get in trouble with the US.
 

Surgeon

New member
Amo, you are heavily misinformed and, I must say - in trouble. Two most important notes:

You do need EIN as you need to fill at least form 5472 (About Form 5472, Information Return of a 25% Foreign-Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business | Internal Revenue Service) every year, and paired form 1120 (About Form 1120, U.S. Corporation Income Tax Return | Internal Revenue Service). Otherwise you are looking into 25k fine per year.

Act quickly, talk with tax advisor...
 

csp dubai

New member
i think to use the us is extreamly dangerous, any formal mistake , or any complain against your company fall under us jurisdictions that make you very vulnerable. better close it and find another place, there is plenty
 
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
Offshore Bank Accounts
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