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  1. Rome

    Service for forming a US LLC with a foreign corporation as the member

    Because they only ask about US entities. The company state selection field is for US states.
  2. Rome

    Explain me private banks like I'm 5 please?

    What's the minimum deposit for a bank like Cité Gestion?
  3. Rome

    Ukrainian caught with 455,000 EURO

    How does the declaration usually work? Do you need to keep the SOF documents with you if it's like $300,000?
  4. Rome

    Explain me private banks like I'm 5 please?

    What is the advantage of Mt Pelerin over something like Kraken OTC? @JohnnyDoe
  5. Rome

    Service for forming a US LLC with a foreign corporation as the member

    Do you recommend any known service providers to form a US LLC with a foreign corporation as the sole member? So far, many options like wyomingllcattorney and legalzoom don't allow you to add a foreign entity.
  6. Rome

    Banking options for a non-resident UK Holding company

    What are some EMI and brick-and-mortar banking options for a non-resident UK holding company?
  7. Rome

    Italian Elective Residence Visa / Independent means visa Experience

    Hi everyone, If you have experience with this italian visa option, how did it go for you?
  8. Rome

    What are the fastest ways to obtain residency in Mauritius?

    Do you know of any listing site or resource which keeps track of visas around the world? I've been using imidaily.com but it doesn't appear that they keep track of all of them.
  9. Rome

    What are the fastest ways to obtain residency in Mauritius?

    I'm exploring the fastest ways for a foreigner to obtain mauritius residency. I have visa-free access for 90 days but I'm looking for longer stay.
  10. Rome

    UK Holding company

    Yes, that's right. I was asking about replacing the LLC with an LLP UK LLP (profits) ---> UK LTD (dividends) --> UBO
  11. Rome

    UK Holding company

    What if a UK LLP were to replace the US LLC in the structure?
  12. Rome

    UK Holding company

    Would there be scrutiny from the HMRC because of the structure? Could they claim that the sole purpose of the structure is to reduce taxes? Even though in reality, I wanted a structure to distribute dividends instead of LLC profits and the tax reduction was an unintended bonus.
  13. Rome

    UK Holding company

    Is banking going to be hard with this structure?
  14. Rome

    UK Holding company

    Thank you Sols
  15. Rome

    Reseller drowned by taxes.

    The tax authorities already know. EMIs report to them. It's not too late to salvage the situation.
  16. Rome

    UK Holding company

    Thank you. I will look into that. Since the UK holding is the sole member of the Wyoming LLC, can I distribute the LLC profits freely to the UK holding company? Do I need some kind of additional agency agreement between the two companies? Additionally, if my UK holding is tax resident in the...
  17. Rome

    Holding company jurisdiction for a Wyoming LLC

    Does that the company would be tax resident in the UK or UAE?
  18. Rome

    Reseller drowned by taxes.

    Start looking for a tax lawyer to make things good with the Spanish Tax office..
  19. Rome

    European Nomad IT Contractor - residing in 'naughty' country + tax resident of nowhere - UK LLP -> US LLC setup

    Sorry, I understand that the UK LLP is taxed by Georgia as the place of management and control. What if the UK LLP had substance in the UK? Can George still tax the LLP?
  20. Rome

    UK Holding company

    Due to requirement of a visa (passive income visa), LLC profits don't qualify as passive income. Here is my potential structure to convert LLC profits to dividends using a UK holding company. Could this structure work without issues and how would my taxes look like?

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