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Anonymous US company?

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robotoa

New member
I heard some people selling anonymous US company formations on the web.
If we get it can we use fake docs for it?
How much tax we will pay? (for non us non resident aliens)
They are quite cheap (like 100-150 usd). So can we use fake docs for them to create?
If its get sued by company in US what can we do?
 

negon

hannibal the cannibal
BANNED MEMBER
If they are such cheap you may be careful, actually it can have been setup with fake docs rather than real darks and the company can be fake too!

Such discussions will proparly be moved to Mentor Group sooner or later, but above is an answer.
 

robotoa

New member
Okay what about with real docs? What is the tax rate and other costs on Anonymous US LLC. It is specific to only some states imho.
 

Samuel Newman

Offshore Desk expert
KYC policy depends from agent to agent
the are no legal requirments for registered agents to keep any KYC documents

so, my agent in Delaware fills name and other data from my words only
registers are kept by registered agent in Delaware and not availible for anyone (even authorities can not access this information without legal ground)
registered agents in Delaware are obligated to keep this information confidential and they are liable to prosecution in case of illegal disclosure of such information
 

Admin

Forum Moderator
Staff member
Opening a US company under any name you want is a piece of cake. You can do it yourself. No documents are requested in the jurisdictions that are most interesting tax wise. You enter a name, you pay, you get a company. The problems start when trying to open a bank account for the company. That's when KYC kicks in in full force.
second that! You need to consider your options in regards to the banking. Write a good business plan and description and make sure your business is "REAL" not some setup for tax evasion as it is most oftenly. Otherwise you want to use services like Mister Tango, LeuPay, Tranferwise and similar services.
 

Mary Anny

New member
Due to the new tax regulation for delaware LLC I am looking for a CPA that can handle simple tax return for a single member delaware LLC (foreign owned). Can anyone name one? (even in private if you so prefer) Thank you
 

mert

Offshore Agent
Business Angel
I heard some people selling anonymous US company formations on the web.
If we get it can we use fake docs for it?
How much tax we will pay? (for non us non resident aliens)
They are quite cheap (like 100-150 usd). So can we use fake docs for them to create?
If its get sued by company in US what can we do?
how did you manage to setup this anonymous company? can you please get back here and update the thread so we may know how to go about it.. please I'm bagging you.
 

LimaDelta

New member
how did you manage to setup this anonymous company? can you please get back here and update the thread so we may know how to go about it.. please I'm bagging you.
Every state is different. I used Wyoming as I feel its the best choose for cost and privacy and LLC legel protection. They invented the LLC.

Its cost me $150 to start and $100 each year to maintain privetly. If you have darks then you can use the yearly $52 instead but your dark name will appear in public regrestary.

Wyoming has no state tax. But the US federal government still does......Those are easy to google.
 

LimaDelta

New member
Every state is different. I used Wyoming as I feel its the best choose for cost and privacy and LLC legel protection. They invented the LLC.

Its cost me $150 to start and $100 each year to maintain privetly. If you have darks then you can use the yearly $52 instead but your dark name will appear in public regrestary.

Wyoming has no state tax. But the US federal government still does......Those are easy to google.
Don't expect to open a bank account and stay private though.....or be able to use darks....
 

blizz

Mentor Group Gold
Every state is different. I used Wyoming as I feel its the best choose for cost and privacy and LLC legel protection. They invented the LLC.
I found an agent in the US where I was able to setup the company with docs as described in the mentor group. The company is still active.
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
To post an agent that take such document on the public forums would be stupid. However, if someone opens an thread inside the mentor group I'm happy to post a list of such agents.
 

clemens

Corporate Services
Mentor Group Gold
To post an agent that take such document on the public forums would be stupid. However, if someone opens an thread inside the mentor group I'm happy to post a list of such agents.
Can't you do it, otherwise I will do today. We need a list of valid agent's to form US companies.
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
Can't you do it, otherwise I will do today. We need a list of valid agent's to form US companies.
What valid agent did you use finally? I have found several that are able to form a Wyoming, Delaware or New Mexico company and don't really care about the quality of the documents!
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
Indeed if you join the mentor group you will quickly find a lot of hot stuff that you won't find anywhere else. We have some great contribution from various users there.
 
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