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  1. I

    How do EMIs verify you're an actual citizen of a country?

    You sound very cryptic haha. At least give us an idea! What's listing? What is a missing link?
  2. I

    How do EMIs verify you're an actual citizen of a country?

    :) What's smaller amount?
  3. I

    How do EMIs verify you're an actual citizen of a country?

    They'll do that if you're a EU or US person. Would they do it with other countries? What's significant? But what if they die or TW wants to see them? Goal was to protect reputation and take more risk, as a starter. If the company is registered in your real name, you can't take more risk...
  4. I

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    What could be other workarounds? Come on guys there must be some legal ways to do this like the one I said above :)
  5. I

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    There must be work-arounds. Here is one I invented: 1. Sign a lease for an apartment in Georgia. $70/mo (assuming you find a local). Arrange utilities $30/mo. 2. Get a cat 4. Have the neighbors take care of the cat, $50/mo or free 5. Create an instagram for your cat 6. Have the neighbors send...
  6. I

    How do EMIs verify you're an actual citizen of a country?

    I'm just thinking out loud. This is probably a bad idea but... want to ask your thoughts so I can understand how things work. Steps: 1. Make up a name and ID 2. Use this for the photo: face mask that's realistic - بحث Google 3. Register a company. Pay for the costs with cash or anonymous...
  7. I

    Business PayPal (US) - Now Asking for Immigration?

    How did it go?
  8. I

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    Can you give your e-residency address to banks for your personal accounts in various countries? How risky is to maintain residency using not legal ways? What do you mean by not legal ways? I have 0 idea :)
  9. I

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?
  10. I

    Delaware 1 person LLC taxes

    Could you explain why form 5472 is dangerous if no nominee is used? My disappointment is immeasurable and my day is ruined :) Sorry I messed up the quotation and asked you, instead of @neweraoffshore
  11. I

    Bank account for UK LTD

    Hey, @CaLViN could I ask you a few questions? This is off-topic but I'd appreciate it if you can help. - Do you pay taxes in the UK? - How do you handle the accounting/filing? - Any suggestion on how to set up a UK company? (I'm just starting out and trying to keep costs down)
  12. I

    Which Company Type for Transferwise Business Account?

    Can I ask, why haven't you set up a UK Ltd?
  13. I

    Offshore Company Setup for Monthly $40k Mobile App Revenue

    You are wrong. Non-US person who owns a US LLC owe 0 US tax. So why forget about DW? Am I wrong?
  14. I

    To appear as a US company to US clients, can I form a LLC in random country and use Transferwise for US bank details?

    TW rep said that citizenship of their customers do not matter and they provide services based on country of residency. If they aren't lying, this is great
  15. I

    Jurisdiction Recommendation for $1M+ Turnover Business

    Hi, have you set up a US LLC?
  16. I

    Delaware 1 person LLC taxes

    @Martin Everson form 5472 is only dangerous if no nominee is used. That always should be rule no.1 to use a nominee Could you explain what nominee is, in relevance to 5472?
  17. I

    Wyoming LLC in the USA or Delaware LLC what agent and how secure?

    Hey, any updates?
  18. I

    To appear as a US company to US clients, can I form a LLC in random country and use Transferwise for US bank details?

    Say, for Syria or Iran. I wonder if Iranians who own US LLC or US bank accounts lost their company/money after the sanctions. I just found this: transferwise.com/help/20/verification/2953878/verify-your-us-business It seems they only ask country of residence, not citizenship. I also emailed...
  19. I

    To appear as a US company to US clients, can I form a LLC in random country and use Transferwise for US bank details?

    So if my origin country gets sanctioned, then I'll lose the account and money? Damn. It is not sanctioned now but I worry it might. If I own a US LLC, and if US decides to create a sanction for my country, then US basically takes the company? What does happen in that case? How do people from...
  20. I

    To appear as a US company to US clients, can I form a LLC in random country and use Transferwise for US bank details?

    -Incorporation fees -If mercurity.co doesn't work, two way flight to US to visit a branch -Filing fees. I don't trust myself to fill that out. I'll hire someone in my first year, figure out how it works, then do it myself. I have personal accounts which I don't want IRS to touch if I make a...

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