Search results

  1. F

    dominca banks

    Migom Bank is fine. It was recently purchased by Migom Global Corp Migom Global fully acquires Dominica-based Migom Bank
  2. F

    Bank Accounts for BELIZE entity

    Antigua bank will be OK opening an account for Belize company. I can ask the bank in Antigua. Just need a P M confirmation.
  3. F

    looking to incorporate and setup bank account

    Nevis company and Antigua bank account will help same as we 've done for similar projects.
  4. F

    Account for Mauritius company

    There is a bank in Antigua that might accept your account if all KYC is good.
  5. F

    US Bank asking for US utility bill, how to bypass this?

    It will not be possible. Although there are other banks that will accept your business and open an account remotely in the USA.
  6. F

    Which "company-bank account" combo is best for a crypto exchange business?

    I will say Nevis company plus Antigua bank account. We've done that for clients in other industries. Let me email the bank in Antigua to confirm.
  7. F

    offshore-company question

    Offshore company must be opened providing the ID of the owner. It is not possible to open it without name or any information. There are two options. Belize cheap $2500 BUT company records are public. Nevis cost is $5000 and secrecy is good there.
  8. F

    Does my US LLC have to have a Bank Account?

    You do need a bank account for the LLC if there are funds to be received at the US LLC.
  9. F

    Tax Obligations for Investing in USA (foreigners & non US Residents)

    Stevy, hi. 1) transfer the funds to the LLc as a loan and pay interest to the isle of man company (IMC), BUT this will create report 5472 obligation every year. 2) Yes profits will be taxable to you personally. 3) Branch tax does not apply to pass thru entities such as LLCs. It does apply to...
  10. F

    What's the Best LLC for my Affiliate Marketing business?

    If the income is not US source, there is no tax to pay for a foreign citizen (not US citizen owning a SMLLC. Things change if it is 2MLLC) and there is not income to pass thru because it is not US source income, but you are right. He/she will pay tax on that income in his/her country.
  11. F

    Best low tax jurisdiction company+corp bank acc

    yes, it does.
  12. F

    Best offshore jurisdiction for collecting AdSense income?

    D, hi. The only consideration is if your income is US source, meaning you will receive income from US taxpayers. If you will, it will be taxable regardless of the characterization, i.e. royalty, commission, etc. If you will not, the income is not taxable in the US and you will only need to file...
  13. F

    What's the Best LLC for my Affiliate Marketing business?

    US SMLLC will not tax income from foreign sources (not US sources). Tax filing will not be required unless there are transactions between the owner and the US SMLLC such as loans, distributions, etc.
  14. F

    Best low tax jurisdiction company+corp bank acc

    Nevis company and Antigua bank account. There is a bank in Antigua that will help once the company is open. Last edited by a moderator: Jun 29, 2021
  15. F

    Cheap (relatively) anonymous company with limited liability for website

    US SMLLC will be subject to 30% tax withholding only if the other party doing the payment in the USA.
  16. F

    Best offshore jurisdiction for collecting AdSense income?

    US SMLLC will be tax free if the income received is not US sourced and it will require tax filing form 5472 only. Last edited: Jun 28, 2021
  17. F

    Wyoming LLC accountant recommendation?

    Mike, hi. There are accountants available to help you in this forum.
  18. F

    Looking for nominees provider

    Hi, What industry do you want the service for and where are you located?
  19. F

    Best Location for Offshore for FOREX trader

    T, hi. The best jurisdiction for Forex is Cayman. Please note that you will need to report this company on your personal return and if there is a foreign bank account you will be subject to FBAR.
  20. F

    Offshore account to receive 500k£

    Panama is not allowing foreigners to open bank accounts and it is revealing the names of company owners. Cayman is also revealing company owners but it does allow opening bank accounts for foreigners. UAE is not revealing company names and it does also allow open bank accounts to foreigners.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    7
  • Time
    0.5276s
  • Memory
    14.14MB
Top Bottom