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  1. E

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    non-resident owned US LLC is one of the easiest and cheapest one to manage and if is combined with the correct residence then I could say is the best budget one for simple business (around $700 per year). I think that If you are going to spam all the forum with your poland options at least you...
  2. E

    Opening a bank account in the USA for a foreign company

    Use the registered agent address
  3. E

    Your Ledger assets might be vulnerable

    https://www.offshorecorptalk.com/threads/phishing-scam-mail-appears-to-be-from-ledger.30907/ We already mentioned this email in another post
  4. E

    BVI vs UAE (Freezone)

    If it's the same name, same birth date, etc then I think the resident country will know about the new passport sooner than later
  5. E

    Get Anything from G2A.com for Free

    I also know a method, you only need to send a letter to Nigerian prince and he will give you his magic card
  6. E

    TRANSFERWISE SCAMMED ME

    They block accounts when they see something weird, you can try whatever you want but that probably won't make things faster. You need to wait until they contact you (you can write them an email asking why). When they blocked my funds they sent me an email the next day asking me some stuff, I...
  7. E

    Phishing / scam mail appears to be from Ledger

    https://www.ledger.com/addressing-the-july-2020-e-commerce-and-marketing-data-breach
  8. E

    Phishing / scam mail appears to be from Ledger

    Ledger got a security breach some months ago where their clients information were stole... but yeah, this email is not from them.
  9. E

    Anyone know what funds-recovery.com is?

    I checked the site and it looks too "generalist" and hey I can't say is a scam... BUT since they are claiming they cam recover cryptoa that you have sent to someone then there is a 99.9999999999% of chances that is a common second scam (the recovery scam). In the crypto world there is a common...
  10. E

    Tax Obligations for Non-Resident/citizens LLC Owners

    You don't need to file 1040NR if you as an individual are not required to pay taxes. Again, talk to a CPA since everything will depend on your specific case.
  11. E

    Tax Obligations for Non-Resident/citizens LLC Owners

    Yes you will need to fill 1120+5472 and about taxes in theory you won't need to pay taxes but it's better to consult a tax advisor there since you will offer services in the US
  12. E

    Is Wyoming LLC anonymous as standard ?

    I'm not using a nominee service and I don't see my name in the annual statement (the one I can get from Wyoming's government page), I only see the name of my registered agent. When you talk about "nominees". are you talking about the registered agent?
  13. E

    Online business (+40k). Help please

    It's funny, cuz you can't send a message
  14. E

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    It depends on the country you live, some countries could treat the LLC as a local company where the work is being handled. Best you can do is asking a local accountant about it.
  15. E

    Allow for short searches

    It will be good, in the meantime one thing you can do is use google like this: site:www.offshorecorptalk.com UK LLP That will search the whole site and will get you better results
  16. E

    Supercheap USA LLC accounting online

    I already said it here:
  17. E

    Supercheap USA LLC accounting online

    This one mentioned here:
  18. E

    USDC Ico - what do you think?

    USDC isn't an ICO, it's an stable coin by Coinbase
  19. E

    Form 5742 filing?

    I have been using the services from onlinetaxman.com, they charge a minimum of $500 to fill 5472+1120 depending on how complex are your transactions
  20. E

    What are the crypto payment gateways like coinbase commerce?

    If fiat is not in the requirements I have been using "coinpayments". Is not the best but it works (very versatile and good api limits) when I need an anonymous wallet service to develop something... But as always with all gateways, you use them and immediately move the funds elsewhere.
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