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    How to buy crypto using mercury.com

    @JohnnyDoe A quick question for you Sir , when you're filling your tax forms for the llc , money sent to kraken is considered as money paid to yourself ? Correct ? Thank you
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    UAE Mainland or FreeZone?

    What IRS does or doesn't share we can only guess.. I red through a bunch of threads here and some very prominent members claim fairly different things. So all in all I think that what UAE has over USA LLC is that everything is opened by the UAE resident using UAE ID..
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    UAE Mainland or FreeZone?

    Well I think people opt for UAE as you get their ID and open bank accounts with their ID.. so no need to worry about tax problems with your home country.. with USA LLC you are betting on IRS not sharing info to your home country..
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    Dubai company formation

    Does anyone know if a company is making less then 375k AED per year does it need bookkeeping?
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    Wyoming LLC privacy

    Just wanna say that getting a nominee who is also ubo is illegal , you can for sure work out a deal with someone but think if it's worth it.. Second you need to send two forms each year to IRS , one of them states how much money you paid yourself ( your companies , private etc.. ) and that...
  6. I

    Mercury (U.S.A.)

    Mercury is only available for business account not personal. I don't think you need to yo worry about crs but more about the two forms that are due by end of April each year to IRS. One of them states how much money you paid yourself over the year. And that form can be shared with your tax...
  7. I

    Alternative kraken for LLC company

    I think relayfi would work as when you are sending money from them it shows your llc account name.. unlike mercury.
  8. I

    US LLC nonresident taxes - let's answer that hard question

    I think sales tax is triggered after a certain threshold is reached https://www.avalara.com/us/en/learn/guides/state-by-state-guide-economic-nexus-laws.html 100k in most cases.. so by my understanding if you don't pass 100k of sales in certain state you don't have to collect state tax..
  9. I

    CashApp increase limit options?

    Cash app is only available for USA people as far as I know.. and don't think you can use llc tin , i think they need personal ssn. If you manage to do it that would be awesome as i am in need of one myself.
  10. I

    Question Would this be illegal?

    I think he wants the be anonymous.. don't you have to provide Id for Wu ? And for any bigger amount you need to provide bank account
  11. I

    Dropshipping and Sales Tax in the U.S

    You can see this link , hope.it helps. https://www.avalara.com/us/en/learn/guides/state-by-state-guide-economic-nexus-laws.html Basically from what I understand you need to have more then certain amount of sales or more then a certain amount of money charged in a single state to trigger sales...
  12. I

    Best anonymous digital bank?

    i personally used one in Croatia , Zagreb. No id check..no questions asked..
  13. I

    Best anonymous digital bank?

    In most of EU there are Bitcoin shops where you can cash out 2000€ daily without any indetification.. so if you're in EU you can do that.. also depends on the volume you get of course. Last i checked fee was about 5%
  14. I

    Need offshore banking personal use for eu resident

    All in all did you manage to get an account that has plastic card connected to it and withdraw money ? Is it working still ? Thank you !
  15. I

    Incorporating an LLC in Delaware being non resident (newbie question)

    Yes but not in USA , in your home country... Just wanted to say that many people run aways from USA llc as they have USA customers and are afraid of being ETBUS. So just by having USA customers doesn't make you liable for USA tax for pass through LLC.. but of course you should pay personal...
  16. I

    Incorporating an LLC in Delaware being non resident (newbie question)

    You can have customers in USA but still not be ETBUS.. you can search for more clarification but if you are not in USA , have a pass through entety and just have USA customers you don't need to pay any tax.
  17. I

    Venmo non resident us llc

    Hey everyone , Quick question , did anyone managed to set up Venmo for their llc as a non resident ? From their site : Beneficial Owner For affected registered businesses, the following information is required for each individual that falls under the definition of Beneficial Owner: Full...
  18. I

    International card Billing on Business Accounts

    That i haven't checked. Sorry didn't get what you met before.
  19. I

    International card Billing on Business Accounts

    I have one business address and one address to send the card to... They are different. And card was sent outside USA directly from mercury.
  20. I

    International card Billing on Business Accounts

    I got mercury card locally and globalfy needs to be sent to USA address (any) and then to you.. both offer team member cards but i didn't use that..

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