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  1. T

    Money disappearing from Wise account?!?!? (ex. TransferWise)

    If this is so standard, then why nobody at Wise nor PayPal support even mentioned that? Do you guys know any link (on PayPal I assume) under which I could read more about this procedure?
  2. T

    Money disappearing from Wise account?!?!? (ex. TransferWise)

    My setup is this: 1. I collect payments from customers via PayPal 2. Then I send them from PayPal to Wise 3. From Wise to my bank in home country. Yesterday I have noticed payment went out from my Wise account to PayPal! but I didn't authorize. It turns out there was a "Direct Debit" set up on...
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    Is there any way to find out who is a real owner of Delaware LLC company?

    Delaware LLC (non-resident, single member LLC) is said to protect identity of the real owner from public eyes, but is there really no workaround? Ways that come to my mind (apart from performing the obvious Google search): 1. checking in official Delaware Division of Corporations or other...
  4. T

    Best bank account for Delaware LLC?

    "We charge for outgoing domestic and international wires ($10 and $50, respectively)" - 2x / 2.5x more expensive than Mercury.
  5. T

    Best bank account for Delaware LLC?

    Interesting, I heard some good words about moving money through Puerto Rico. But is it useful in my case? I don't think Stripe would accept connecting Puerto Rico bank for a US LLC.
  6. T

    Best bank account for Delaware LLC?

    Thanks @Sols and @eadeveloper. I ddn't realize it is that difficult. Can anybody share some bad experiences about Transferwise then? Also - what about Payoneer?
  7. T

    Best bank account for Delaware LLC?

    With which bank should I open an account? The main goal is to be able receive funds from Stripe and transfer them to my home country in Europe. This is a single-member non-resident LLC for pass-through taxation. I think the requirements are: 1. easy to setup (without travelling to the USA...
  8. T

    Changing account owner in Stripe

    That looks promising, thank you. Can I also change company details this way? (Company name, EIN, bank account)
  9. T

    Changing account owner in Stripe

    Why? What if I sell a business or a project to another company?
  10. T

    Changing account owner in Stripe

    Is this possible and easy to change account owner in Stripe? I have one LLC (in Delaware) fully reigistered (with EIN), so I would like to start Stripe account as soon as possible, while waiting for EIN of my other LLC (in Wyoming) to be approved by the IRS. Is changing owner a difficult...
  11. T

    Do I really need EIN for my single-member LLC in Wyoming (for Stripe)?

    Man, I love reading your answers in this forum, thank you :)
  12. T

    Do I really need EIN for my single-member LLC in Wyoming (for Stripe)?

    I need Stripe and Stripe only. I won't hire anybody, I will pass-through my taxation to my home-country, etc. I have registered an LLC, but I'm not sure about the next step. Stripe is asking about SSN/ITIN. SSN is for US-residents, so that leaves me with ITIN. I am aware it CAN be EIN (Employer...
  13. T

    How to correctly incorporate LLC in the US (truly hiding my home country address)?

    Thanks @Sols and @eadeveloper . Can you suggest an alternative to IncFile?
  14. T

    Where should I register a company selling SaaS worldwide?

    I haven't investigated such complicated structure, so I cannot help, sorry...
  15. T

    How to correctly incorporate LLC in the US (truly hiding my home country address)?

    I have incorporated an LLC in Wyoming via IncFile, but I can clearly see my real address in "Princial office" and "Mailing address" when searching through http://wyobiz.wyo.gov. Is there a way to keep these really hidden? If yes - can I simply amend this company or do I need to start a fresh...
  16. T

    Wyoming VS New Mexico LLC What is better?

    Why not www.incfile.com ? Anything wrong going with them?
  17. T

    Single-member Non-Resident LLC Asset Protection

    I'm aiming to set up SINGLE-MEMBER Non-Resident LLC in the US, for pass-through taxation. I'm based in European Union. From ASSET PROTECTION point of view - is there any difference in which state I incorporate? I read somewhere, that Wyoming and Nevada offer stronger protection in this field...
  18. T

    Where should I register a company selling SaaS worldwide?

    I tried contacting professionals. General behaviour I'm running into, is that the lure me into a setup they are familiar with and they are asking recurring money for servicing it. But why should I pay anyone on a recurring basis for accounting, if there is no monthly tax filling requirement in...
  19. T

    Where should I register a company selling SaaS worldwide?

    Oops...
  20. T

    Where should I register a company selling SaaS worldwide?

    Are you sure?

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