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  1. Rome

    Holding company jurisdiction for a Wyoming LLC

    What happens If I don't meet substance requirements as a UK holding company?
  2. Rome

    Holding company jurisdiction for a Wyoming LLC

    What are the best jurisdictions to form a holding company for a wyoming LLC? I'm looking to receive dividends instead of LLC profit distribution through an additional layer. I can't use the US or UAE. Tax residency is UAE.
  3. Rome

    Question Where to setup a charitable foundation?

    Probably singapore
  4. Rome

    Swissmoney

    Beware and search about this service on OCT before you use them
  5. Rome

    US LLC - CYPRUS NON-DOM best structure for digital nomads?

    Aren't dividends and profit distributions two different things? @Sols
  6. Rome

    Review my US LLC setup

    I think Argentina considers LLCs as personal income but taxes as foreign assets, atleast based on my short research. I'll consult a tax lawyer and update here.
  7. Rome

    Free tools to manage an Investment Funds

    Speed running an SEC investigation
  8. Rome

    Free tools to manage an Investment Funds

    This is how you get fined by the regulators
  9. Rome

    Review my US LLC setup

    Argentina views LLCs as personal income according to my research
  10. Rome

    Review my US LLC setup

    I have a wyoming LLC to offer my digital services. The business doesn't have a physical presence or clients from the US. I'm an Argentinian resident and Argentina taxes US LLCs as personal income. Argentina taxes from 0.7% to 2.25% for assets located abroad. Do I have it right?
  11. Rome

    Delaware LLC and UK income

    What if It was managed from the UK?
  12. Rome

    Title: Seeking Advice: Digital Nomad with an LLC in Wyoming

    Wouldn't he be taxed on his US sourced income?
  13. Rome

    Title: Seeking Advice: Digital Nomad with an LLC in Wyoming

    Interested in the answers of this thread. I'll follow
  14. Rome

    Cashout Crypto Which country?

    How come the banks don't question where you had the money for buying the property? I'm not referring to only Dubai. I have seen it happen in the EU as well. Not sure about the US though
  15. Rome

    List of corporate service providers in Bermuda

    I tried Alexanders.bm but the representative came off as arrogant and some what reverse-racist.
  16. Rome

    What happens when a country ends up on the FATF AML Deficient List and EU Tax Blacklist?

    What really happens when a country ends up on he FATF AML Deficient List and/or EU Tax Blacklist? Does this only affect in bank transfers being questioned?
  17. Rome

    List of corporate service providers in Bermuda

    What are some legitimate and competent corporate service providers from Bermuda?
  18. Rome

    Cashout Crypto Which country?

    Wouldn't they still ask you for documented SOF even if you show proof of balance and signed messages?
  19. Rome

    Relayfi discrimination by nationality

    Can you share more resources like this? Sounds like you have experience as a compliance officer

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