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  1. disagree

    LLC not compliant with annual forms

    Thank you man. Curious to know if someone have direct experience too with such issues that maybe can contribute with a feedback...
  2. disagree

    LLC not compliant with annual forms

    Hello, As a lot guys know here, US LLC (disregarded entity) have to file for forms 5472 + 1120 pro forma every year, to report for "reportable transactions", that are usually if you put money in the LLC or if you take money out of it on the member's personal account. I recently talked to a guy...
  3. disagree

    Portugal tax resident under NHR + US LLC

    Here my question is: ok but with Nominee service, usually you have a contract between you (real UBO) and the lawyer/accountant offering you the Nominee service, that states that is only for privacy and stuff, so it's not a real shareholder or involved with the company operations. That's why...
  4. disagree

    Portugal tax resident under NHR + US LLC

    Yes form who/what? If you're resident in Portugal, who is managing the Singapore company from Malta? A Nominee?
  5. disagree

    Portugal tax resident under NHR + US LLC

    Here I'm missing how the Singapore company would be resident in Malta. Why is the Singapore company considered resident in Malta?
  6. disagree

    Getting an Amex for a UK LTD?

    And this would be compliant regarding the company accounting requirements?
  7. disagree

    Getting an Amex for a UK LTD?

    So there's no way to get the ltd biz amex with less amount of revenue like it's happening for people with US LLCs?
  8. disagree

    Getting an Amex for a UK LTD?

    I should print your profile tab and bring it with me in my wallet for how many times you're saving me
  9. disagree

    Getting an Amex for a UK LTD?

    can you suggest some (if you know) for this specific situation?
  10. disagree

    Getting an Amex for a UK LTD?

    Do you know if there are alternatives to this? for a LTD with non uk residents owner that spend a lot on ads, so it would be great to have points/cashback
  11. disagree

    Getting an Amex for a UK LTD?

    Is it impossible only for non residents having a UK LTD or what? Let's say a person is a UK citizen, UK resident and own a UK LTD, is it possible in this way to have a business amex? For what I saw, ICC is a different thing from the normal UK AMEX program. Example...
  12. disagree

    Getting an Amex for a UK LTD?

    Yeah but this was personal right? So a UK LTD cannot have a business card with Amex in any way?
  13. disagree

    Getting an Amex for a UK LTD?

    What's this exactly?
  14. disagree

    Getting an Amex for a UK LTD?

    Hey, do you know which way I could get a Business AMEX for a UK LTD that I manage? Happy to hear if any of you managed to get one and get some suggestions. Thank you.
  15. disagree

    Business Amex for UK LTD

    Hey, do you guys know how I can get a business Amex for my UK LTD? I'm not a uk resident.
  16. disagree

    Living in home country with a Trust?

    Can you suggest good sources to study Trusts in a very good way?
  17. disagree

    Living in home country with a Trust?

    Who would you leave the control to? The lawyer setting the trust?
  18. disagree

    Living in home country with a Trust?

    Lately I saw many people I talked to in a chat having similar setup: Let's say an Australian person with a Australian company (doing ecom) The company is owned by the trust. The trust pays the guy. Now I don't have great expertise in trusts but I would like to learn more about this tool. Is...
  19. disagree

    Can't get accepted to AirWallex

    Guys, I tried 3 times applying for AirWallex account for my LLC. I get rejected every time. Last time I got rejected in like 60 seconds after the application, so it looks like they flagged my LLC name maybe. LLC + very good EU country info + passport... By any chance somebody here can help? I...
  20. disagree

    Strategies for getting back on-shore

    I have a US LLC (disregarded entity). It's not a C corp. How should I do this?

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