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I just made transfers from my personal bank accounts here in Poland. I use Relay to remove funds. Also I made a transfer test to my sole proprietorship bank account over here and that worked fine as well.

I see. Thanks!

Alright, thanks for the info! I assume that even with an ITIN proof of address in the USA will still be important right? Or can I use the address of the registered agent?

Only EIN, but I can get an ITIN quite easily I believe. With an ITIN any good options?

Currently I am looking into getting US bank accounts for my LLCs. I have too much in my IBKR LLC accounts and don't like this. If needed I will travel to the USA for this, but of course I prefer to do it remotely. I saw Starthub has $29/momth accounts that will give me a proof of address...

Probably a stupid question, but wouldn't it give enough asset protection to open an individual account at capital security bank?

Hey there. I created a LLC and a family foundation. I mostly have a lot of trust in the LLC. I think the USA is very protective when it comes to LLCs, especially when foreign creditors make any requests. Please see my reply above. Btw, for anyone reading this in the future. The best route for...

Haha yeah... By now I know I have to hide having money. Everyone constantly wants to "borrow" from me. I lost a lot of friends because of it.

I always thought private banking will unlock very special services... turns out my private advisors try to scam me constantly. The only big benefit for me are better term/time deposits, free wine free chocolate and the advisor coming to my house whenever he wants to sell me something... In...

Does anyone know if a foreign owned LLC (I now have one in NM) has the same level of asset protection for me as a non-resident? I currently live in Europe. If something would ever happen would a creditor be able to attack my LLC? I did read somewhere that a Wyoming LLC is not protected when it...

Thanks. I will give it a try.

Here you go :) https://pracownia.biz/ If you want to inform you can ask for Mihal (he speaks good english). You can tell him that I referred you (Johan) =) The beauty of this investment is that you own the apartments from the start till the end. Next for the finishing they put like 150K-300K...

I'm using a premium apartment company in Krakow that flips apartments for me; They buy in development state, finish it in a beautiful way and sell it again (they have departments for every part of the process). The yearly ROI is between 15-80%.

In the everlasting fight of banks, brokerages and dystopian governments against their evil clientele, and by standard fraudulent bastards, I keep struggling to open any bank or brokerage with my foreign owned LLC. It is tiring. So what I would like most is for IBKR to accept me. However, they...

I'm from Europe and my goal is asset protection.

Hi guys, I have been searching for a setup for asset protection and anonymity and eventually ended up with the New Mexico LLC being the best option. But I have some final questions: 1. Are banks okay with a NM LLC? Or not since there are no names in the operating agreement? 2. I read that...

Thanks for the reply. I will go there in person soon, as I prefer a regular bank. About Mercury, I saw a lot of posts of people saying they closed their account and didn't return their funds. Of course I don't know their situation though. https://www.reddit.com/r/smallbusiness/s/H28YzkQ6x0...

Does anyone know a bank or broker that allow non-resident New Mexico LLCs? I know of mercury.com etc, but too many people that got scammed by them. I wonder if IBKR allows a non-resident LLC?

I wonder in how far a Cyprus foundation works in terms of asset protection. Does anyone here know? Also, I would need a good service provider for setting this up. Anyone with good experiences in this?

Yes, indeed. I highly appreciate all the helpful replies. Thanks!