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What do you mean by ”˜cosmetic' ? How can you use an LLC for cosmetic purposes?

I searched for an answer to my question , but couldn't find”¦. a US LLC which was formed in 2023, what forms does need to fill, and when is the deadline to do it?

I am also interested!

Have you got an answer?

You said the rules are the same, but if you are trading with a personal account as a foreigner ,you won-t pay 30% , you will pay according to the DTA.

Say you are from Bulgaria and have an LLC in Wyoming that hold dividents paying stocks with InteractiveBroker (or other brokerage firm) . What withholding divident rate will be applied ? ..30 %?.. , or the percentage which is stated in the double tax treaty with the US?

would WHT tax be applied to dividents paid to a foreign individual ?

And what about the report from the inspectorate of immigration? I saw this is a criteria for obtaining the tax certificate..

For EU residency, that yes, it's explicabile to form an estonian company. Regarding point 2. , what level of Asset protection could you get throught the holding company? I see protection only against creditors from the RO operating company. Maybe i am wrong”¦.

What would be the point to have an Estonian Holding company, if you can take the dividents out from company as an individual, without withholding tax and with no tax on them as an estonian resident? You said “in order to simplify”¦”, but what is the point to have both, a holding and an...

Very good question, Unicorn!! I was asking almost the same in the past, but instead to get an accurate answer, i become even more confused. I suspect that people on this forum don't really want to undercover certain things, because there is a paid section , called Mentor Group, so they will...

Very good question, Unicorn!! I was asking almost the same in the past, but instead to get an accurate answer, i become even more confused. I suspect that people on this forum don't really want to undercover certain things, because there is a paid section , called Mentor Group, so they will...

I am also interested to find out more about this!

Yeah... even worse :)))

Guys, there is a lot of misconceptions about CFC rules and UBO .... and with your messages i think you create even more. He didn't want to “hide” his company. He want to be able to use this company without to trigger the CFC rules. If the tax authorities from his home country find out that he...

Well, yes, I know about the CFC rules, but a company is not controlled by its shareholder, it is controlled by its directors, so the management and the control of the company will be where the director it is resident, not where the shareholder is resident.

Why do you say it's pointless for a non redident? As long as that UAE offshore company have a non-resident director and you are only the shareholder of it, what would be the problem??

What are you saying there? Dubai is full of expats from all over the world! If the things were as you said, UAE would be put on blacklist several times/ day . Think before you speak!

Hi, Gediminas! This means that if the company is incorporated in a country which doesn't have a DTA with your country of residence, it will be taxed twice, even if the company have economic substance there, only because you are the shareholder? That's what I understood from your post!

What are you saying there? When EU blacklist someone, that one is the country itself, not the agent. The UAE was removed from the blacklist!