Recent content by GrahamV

and then the question; Will they accepts a Delawware LLC to open an account with foreign owners? (non-US cit)

West Town Bank & Trust for LLC with non-US owners Dime Bank for LLC with US owners for the moment these are the ones.

Mercury denied our application as they do not do business with "indirect cannabis businesses" We've finished reviewing your application. We can't currently open an account for you as we're unable to accept cannabis or CBD-related companies. Best of luck with your company, Mercury

Yes, it is crazy and more difficult than anticipated but we are not giving up! We have a few alternatives and found a bank that is based on "high risk" categories but you can imagine their fees are crazy especially for start-up companies. Our current alternative is West Town Bank & Trust . $1000...

Hi Members, I have been looking around for quite some time to figure out the taxation for subscriptions and advertisements on our app. Our company (LLC-Delaware) has an App that customers can download from the Android & iOS store. In our app people can sign up their company and pay for a...

PM = Email to [email protected] ?

Hi hdloader11, I wish I could but due to COVID travelling from Amsterdam is almost too impossible at the moment.

Hi Vestanon, sorry but I wanted to reach out to you and ask if you have some articles or something that I can read to understand how this process goes. As mentioned I was not aware of this option you pointed out and I tried to do some research online however was unable to find a good article on...

Thanks, Vestanon, not familiar with it; twofold but will definitely check it out it sounds like something that could maybe work for us! Thanks for the advice. Graham

Dear forum users, we are searching for a bank account for our LLC company that is registered in Delaware, to make it more complex we have a company that is advertising cannabis-related companies like dispensaries, cannabis tour operators as well other cannabis/CBD-related companies. We do not...

Thank you so much for this information. I really appreciate the useful insights and will check out the links you have provided me.

Hello all, We are considering opening a Delaware company but before we do we would like to gather some more information regarding tax and what needs to be visible on an invoice hence what to collect from customers. Of course, we will engage lawyers and accountants when the time is near...

Hi @lavel Its a mandatory form that has to be filled in for all foreign owners of an LLC. After reaching out to BEA we had to fill in the From BE13 Claim for exemption. As our yearly revenue will be under 3 million US-Dollars.

Good day all, We just set up a new LLC (Foreign ownership) and we found out that we have to fill in a survey on BEA called the BE-13 Form: BE-13 filing, you do not have to wait for the EIN to be assigned before submitting that to the Bureau of Economic Analysis (BEA). Please be sure to take...