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    BOI reporting for US LLCs (at least) temporarily suspended

    Really unbelievable all this late minute changes for the biggest economy in the world, what a banana state.
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    BOI reporting for US LLCs (at least) temporarily suspended

    Does this also apply for aliens who owns a LLC and never have reported yet? I wonder if they find some dodgy holes to trick those foreigners into some debts...?
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    Sweden has announced plans to repatriate immigrants with Swedish citizenship who have not integrated into Western society.

    They are quoting on Sweden as the situation there is more escalated than other countries compared to the standards in the country. Sweden was in the past always very progressive liberal country since the 60´s, where other`s, even Germany or Netherlands still had regressive laws and an...
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    Filling 5472, 1120, FBAR, BOI

    Could you write a guide about that? Is there the possibility to correct the form after submission or will they just fine you? I am wondering if it is worth to fill it, if the solo LLC is not used currently and better just shut it down and go to UK, since I feel a bit frightened over the absurd...
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    Cheapest Seychelles company formation service available, who?

    ops, normally this not happening too me
  6. F

    Cheapest Seychelles company formation service available, who?

    interested
  7. F

    Wise closed an account with 100.000 uds in it after approving my request

    I would pick one from the corresponding country of your Wise account entity
  8. F

    Wise closed an account with 100.000 uds in it after approving my request

    Then get a lawyer or contact people directly via LinkedIn
  9. F

    Wise closed an account with 100.000 uds in it after approving my request

    I would call their a*s up until I get a solution ?what about Revolut Business or Spectrocoin?
  10. F

    Wyoming LLC as a Holding company of another LLC

    On Wise you can do it, just open small business account from your country and when you have the LLC opened they can transform it, ask the support and they said it is no problem.
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    Is Wyoming LLC anonymous as standard ?

    yes I know, normally, but it is possible, when you find someone who is trustable and giving you over their ID documents, which from my very low research experience is not publicly found. Otherwise I think only way on this is to go darko. Cause if you have someone who knows how much is in the...
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    Wise closed an account with 100.000 uds in it after approving my request

    are they are a bank or a judge?
  13. F

    Is Wyoming LLC anonymous as standard ?

    with a proper holding structure and exist company offshore?
  14. F

    Is Wyoming LLC anonymous as standard ?

    authorities worldwide?
  15. F

    What would you do with $100K?

    @jjrapy pen#%%& the same reaction must have had Noah, when he build the ark, but we all know the story...
  16. F

    What would you do with $100K?

    buy ETH/BTC, forget next 6 years and you will have couple of millions after SEC, EU, China has worked it out and the big cashcow exploded
  17. F

    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    after 4 weeks or so they finally downgraded me back to free plan "Easy Travel", did not expected it!
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    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    As I wrote support immediately after this happens still got no answer after now 8 days, they just said it is forwarded to the corresponding team and they "working on the answer", so this is really very suspicious, I transfered all funds and will shut down if they force me into such plans, also...
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    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    i had a old version running, where i could use free account, now today I made a transfer and normally i just switch back to free plan after the transfer, made this about 20 times last months, no problem normally, but now they forced me to update the app and there i suddenly saw that they just...
  20. F

    Phony company Rashal International LLC and iPayTotal.com

    Trusted Reviews should get sued for having Trust in their name

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