Excuse, but what are you talking about Payoneer? Millions of users are applying for Payoneer account on their own, no introducer needed or anything??
Wyoming, Delaware or New Mexico, please tell me what's your choice?
- Thread starter Spinat
- Start date
- Status
If Bankera accept US LLC's, how would one withdraw cash from ATM machines around the world? Last time i spoke to them, they were not able to issue an ATM card (debit card).
Okay, I just got this reply from Bankera:
"At the moment, we do not cooperate with businesses that at related to the US. Moreover, Bankera cards are expected to be available by the end of this year and they will be issued to private accounts at first."
"At the moment, we do not cooperate with businesses that at related to the US. Moreover, Bankera cards are expected to be available by the end of this year and they will be issued to private accounts at first."
Hey, no problem. I am from "Interior" , Buenos Aires province, close to Rosario city. No progress yet... I think I will put this on hold until Jan of 2021.
By the way, I emailed Mercury and I told them about my intentions of opening an account with them using a New Mexico LLC. I also told them that I was worried of getting my request rejected considering NM state is Anonymous.
They said that they definitely accept businesses formed in New Mexico and approve applications based on the information provided during the application process. However , they pointed out that there are a few restricted industries ;
section 4 a
https://s3.amazonaws.com/co-mercury-prod/legal/Synapse+-+Terms+of+Service+(9.9.2017).pdf
😎
"business located outside of the U.S."...
Meaning what exactly? What if I have customers outside of the U.S. that i invoice and they have to pay me from banks outside of the U.S.?
Exactly, they don't like that.
They say you need to have or plan to have US operations and/or be serving US customers... I think it is a numbers game... If most of your transactions are made by US customers, then it won't be a problem if you have a few customers abroad.
I got it at the same time that I requested it by international phone, but others have tried and couldn't, it seems that I was lucky .. Important information about Mercury, I was rejected for this reason, in the last question is ( something like this), if you plan to make investments or have clients in the USA, the answer must be YES, (I said no and that was the reason for the rejection),
You should create the LLC on January 1, so as not to have to file forms 1120 and 5472 next year, within 45 days, it does not make sense if there is no urgency
So if most (if not all) my customers are abroad, then a U.S. LLC is pretty much useless?
It is 100% useful to avoid paying invoicing taxes to foreign or US national customers
The essence of an LLC, of a non-resident foreigner is that it does not pay taxes in the USA, whether with US or international clients
Yeah, well I would pay 0% corporate tax as my only customers are European companies and the work is done outside of the US. The only tax I will be paying is the tax I have to pay my own country if I chose to give myself a salary, right?
But Mercury doesn't want to open a business account for people who only have customers outside of US. So it seems like not many banking solution providers are willing to open an account with a US LLC?
There are other solutions to this, buying cryptocurrencies, Payoneer, it is the best solution, I see that you make a lot of trouble out of fear, not having Mercury or any bank, it is not an impediment to do it in hand with the profits of your business , you have to calculate 7% or 8% of payment gateway expenses and other commissions until it reaches your hands
It doesn't matter where your customers are. You can serve US customers only and you still wouldn't have to pay US taxes if the LLC is a disregarded entity and not taxed as a corporation.
No. There's a 99% chance that you have to pay tax in your home country, whether you pay a salary or not.
This is relative to whether or not you declare the activity in your country of origin
That is a very long time, wonder if it is COVID-19 that delay the processing of incoming applications.
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Wondering the same, even if too long time and actually thinking of resending the fax to them - don't know if it would piss them off!
You will only complicate (and slow) things more if you send fax again I think I've read it somewhere not to do that.
- Status