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Opening LLC in Delaware makes you U.S person ?

Dubsize

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Nov 9, 2017
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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 delaware, the bank account would be outside the U.S, (probably Cyprus), would it make me a U.S person in Fatca's eyes ?

I am not a U.S citizen, neither a resident

thank you!
Dub.
 
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Yes, FATCA was done for tax evasion prevention, and as a US entity you may have tax obligations.
I'm non US resident having Wyoming LLC and pay zero taxes. IRS system has a lot of holes, there are a lot of tricks :)

Hi Gipsy,

Thank you very much for your answer. So, it might make my life harder to open bank account etc... better using a Seychelles IBC.

Where did you open a bank account for your Wyoming LLC ? Was it remote ?
 

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