UK LTD or US LLC

[Btraveler]

Hello people,

What do you think about a company that can be setup with darks (darks are validated as UBO's of the company bank account) and then that company is setup as "Dormant". However, the company is getting money in bank accounts at Emi's (Transferwise, Mercury or similar) and invoicing clients. You thing tax authorities will come after the company? And so, what they'll have do as the company is fully setup with darks (owner and UBO is a dark)?

 

[CaptK]

If your using darks from the beginning then it doesn't matter. Be careful not to leave your money in there too long.

 

[Btraveler]

CaptK said:
If your using darks from the beginning then it doesn't matter. Be careful not to leave your money in there too long.
Click to expand...

Thank you @CaptK It was just for confirming that detail