I don't need to move my companies now, but would consider it if the situation was clear and fees not too expensive.
Hong Kong Ltd VS US Ltd VS UK Ltd
- Thread starter banafinfodafuggiano
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how long does the process took? Could a 4 days trip to the US be sufficient ?
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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.
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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.
I believe so, yes.
You should book an appointment before, make sure you have all necessary documents and I believe they would open the account on the spot for you.
N
what documents did they request and is your business a US LLC?
No Social security number? On a tourist Visa or business visa to the US?
what documents did they request and is your business a US LLC?
Is this a regular business banking account or a merchant account capable of settling card transactions?
They normally don't block even if you get business transactions. I think we had numerous reports here from people doing 400k regularly.
But not sure why you talk about this. I think in most of the cases, the bank wants to see you in person for a business account. Like, they want to shake hands with the guy doing business and look into his eyes. The procedure deters at least some criminals.
exactly, I believe OP already figured out how to get around all of this since he was back then mentor group member as far as I can find posts from him inside there. Otherwise you want to relocate to a low- to no tax country and run your business from there.
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