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I have a US LLC, am non-resident in the US, and signed up to 18 different EMIs. This is the result after a week: 3S Money - Asked for $20 to process my application + it charges $100 a month for having the account open Airwallex - Approved Brex - Rejected because I have no venture capital...

Thanks, but Wise banned me for P2P crypto purchases.

I have a US LLC. I'm the sole proprietor. If a client wants to pay me in EUR, can I just send him my personal Revolut IBAN? He will use my company's name in the transfer.

All right, my bad. You may close this thread now and apologies for the inconvenience.

Unless the french government sees the transactions from my employer to my US LLC and ask the US to provide details on who's the owner of that company, I don't see how I'd be caught. And I highly doubt they would go to this extent for the amounts I'm dealing with.

Wyoming incorporated LLCs are anonymous.

Not really. I want to know how a CRS report of the US LLC would be connected to me.

Just the EIN and address of my US LLC. No, just the business account. And France sees a US LLC owning it, not me.

I don't know, guys. For the amount it is (<100k per year) I don't see how they can detect me. The non-CRS-reporting EMI wouldn't report me to France. This is the flow of the money in my view: My employer (french bank account) -> My US LLC (belgian bank account) -> non-CRS-reporting EMI -> daily...

My LLC is anonymous, it doesn't have my name anywhere except in the EIN request form. The bank (wise) has no idea who the LLC belongs to, but they still let me open the account on behalf of the LLC.

What about buying XMR with the LLC's funds and selling it p2p for cash? That's my last resort but it seems to be the safest way. I'm trying to find an EMI that's not CRS compliant. Would you be able to give me some pointers?

How would the tax authority in my country know? Also, out of curiosity, how would someone do this legitimately? If they have a US LLC receiving payments does the government need to know? Or only when transferring funds out, even though it's to a foreign EMI?

Let's say I live in France, and that I'm a french citizen and tax resident. Let's say that I was working for an IT company in France, and was being heavily taxed due to a high salary, so I opened a US LLC and now the french company pays my US LLC, which has a bank account in Belgium. Now from...