Recent content by Daniel V
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I tried opening a US business account in 18 EMIs, here's the result
Thats a great resource ! I'd like to thank you as well :) I was thinking, do we (as EU citiznes, with a US LLC) have to have a US bank account as our main account? Can i just select a bank or EMI in the EU?- Daniel V
- Post #60
- Forum: Offshore Bank & EMI Accounts
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US LLC trading address - Wise / Mercury
I am having the same issue: same LLC, resident in EU, no affiliation to the US. I created a lease agreement from scratch, searched for a real address in an industrial park (with tha perticular bulding not on streetview), provided a bunch of details in both the lease agreement and email...- Daniel V
- Post #4
- Forum: Mentor Group Gold
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Action Required: Verify your Mercury Account Details For LLC
Yeapp same here. Also had to verify location of the office (by lease agreement or utility bills), and affiliations with US partners. ITs been a busy 2024 :D By the way if any of you would be so kind to sign a partnership egreement or statement of work with your US incorporated company, i...- Daniel V
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Non-Resident. Wyoming LLC. Stripe and Mercury. US Tax
Hey Milomm, although i don't have answer to your question, being from the same industry may i ask where do you get your project work from? Is it jobsites online, asian-based, EU-based? Or the real gems are on expats forums? Thanks. Daniel- Daniel V
- Post #4
- Forum: Tax, Accounting, Licensing & Legal
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US neo-banks List [For Non-Residents LLCs]
So guys, do we have any concrete evidence that these neo banks are collaborating with EU tax authorities or not? Collaborating: giving them information about the real person behind a business bank account and the income within? I'm in the process of 'distancing myself' from my local tax...- Daniel V
- Post #34
- Forum: Offshore Bank & EMI Accounts