Recent content by atlantic
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US LLC (DE), owned by a perpetual traveler / anual tax report forms 5472 and 1120
The following questions may have been asked before in a similar way, but have never been answered finally. Foreign (non-US) owners of a US LLC (disregarded entity) are forced by US authorities to file the forms 5472 and 1120 every year. But what if the owner is a perpetual traveler, who does...- atlantic
- Thread
- Replies: 1
- Forum: Tax, Accounting, Licensing & Legal
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Mercury bank - 3% currency conversion fee
Hi there, Starting December 1st, Mercury began applying a currency conversion fee of 3% on all Mercury business debit and IO transactions made in currencies other than USD, including non-USD ATM withdrawals. I didn't know that before and was just surprised then I saw that immense fees on my...- atlantic
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- Replies: 14
- Forum: Offshore Bank & EMI Accounts
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FINCEN and company address problem
Where do you have this information from? Is there any official announcement?- atlantic
- Post #14
- Forum: Tax, Accounting, Licensing & Legal
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BOI - What kind of address proof?
Are you sure? Could you provide any link? I couldn't find any information about that.- atlantic
- Post #3
- Forum: Offshore Company
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BOI - What kind of address proof?
Beneficial Ownership Information - I'm wondering what kind of address proof FinCEN will ask for and which languages they would accept. As a perpetual traveller it's difficult to get an address proof like utility bill, issued on its own name. Has anybody already got a feedback from FinCEN after...- atlantic
- Thread
- Replies: 11
- Forum: Offshore Company
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I tried opening a US business account in 18 EMIs, here's the result
I have two questions regarding Mercury. (Q1) Did you gave them a physical address within the U.S.? According to Mercury's F.A.Q. (Frequently Asked Questions | Mercury): "Customers must have some type of existing or planned operations in the U.S. and a U.S. or international address for their...- atlantic
- Post #30
- Forum: Offshore Bank & EMI Accounts