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  1. S

    Bank for NM LLC non-resident?

    i succesfully opened an ibkr account as a us llc non resident.
  2. S

    Incorporation for non KYC

    It seems singapore allow to do accounting with receipt. And those don't require any customer information. So it seems that would probably be our best / affordable option at the moment. Any crypto friendly bank in SG ? We are renting atm. Infrastructure is in NA and Europe. We invoice in euros...
  3. S

    Incorporation for non KYC

    Thank you for the recommendations guys. So just to clarify : The issue is that we want to incorporate in a place where we can legally operate ( and pay taxes ) without having to disclose our customers information. The core of our business is that we do not ask for any information ( beside an...
  4. S

    Incorporation for non KYC

    there is a new law incoming : U.S. Department of Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting Requirements on U.S. Infrastructure as a Service Providers The issue is when reporting income for tax purpose, often invoices are necessary and require customer...
  5. S

    Incorporation for non KYC

    issue with this kind of setup is that it start to get real expensive really fast. Would rather have everything in one spot. I was looking at singapore ? But i'm not 100% sure about the compliance.
  6. S

    Incorporation for non KYC

    At the moment it is not required everywhere so i'd like some place where i can incorporate that doesn't require it still. If it change in the future we'll see.
  7. S

    Incorporation for non KYC

    I want to be fully legit and also the money doesn't stay in crypto it is converted to fiat and go to business bank account.
  8. S

    Incorporation for non KYC

    Hello all, I currently own a us llc, however a new law for IAAS will soon require providers to ask customers for KYC information. Problem is our niche is exactly the opposite, not requiring any KYC and 90% of our customers pay with crypto. The current setup is that the crypto is converted to...
  9. S

    Business saving account for US company without citizenship

    Oh! I was not aware of the treasury thing. However it seems that it starts at 500k which is a lot more than what my company have, so that is probably why i don't have access to treasury.
  10. S

    Business saving account for US company without citizenship

    Hello, Thank for your reply. There is no problem with Mercury, as a matter of fact i bank with them. However I'm looking for a saving account, mercury only offer 0.01% interest, which is nothing.
  11. S

    Business saving account for US company without citizenship

    Hello all, I am looking for a bank in which i can open a saving account for my business with decent yearly interests. The issue is that i am not a US citizen nor am i living in the US. I don't have an ITIN, but i guess i could make one if it is necessary. Everything i looked require us...
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